PROSPECTS TRAINING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 10/02/2510 February 2025 | Accounts for a small company made up to 2024-07-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 09/04/249 April 2024 | Accounts for a small company made up to 2023-07-31 |
| 18/01/2418 January 2024 | Amended accounts for a small company made up to 2022-07-31 |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2022-07-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 13/04/2313 April 2023 | Change of details for Prospects Learning Foundation Ltd as a person with significant control on 2016-04-06 |
| 12/01/2312 January 2023 | Termination of appointment of Anthony Dominic Mcgarel as a director on 2022-12-16 |
| 12/01/2312 January 2023 | Appointment of Ms Jayne Mary Sheehan as a director on 2023-01-02 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 01/07/201 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM PROSPECTS COLLEGE OF ADVANCED TECHNOLOGY BASILDON CAMPUS LUCKYN LANE ENTRANCE BASILDON ESSEX SS14 3AY ENGLAND |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JUDITH ABBOTT |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, SECRETARY MADELEINE AUSTIN |
| 05/06/195 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR ANTHONY DOMINIC MCGAREL |
| 16/08/1816 August 2018 | AUDITOR'S RESIGNATION |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 25/06/1825 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TINA CARTER |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED DR JUDITH LESLEY ABBOTT |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL BATES |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 02/05/172 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 07/02/177 February 2017 | SECRETARY APPOINTED MRS MADELEINE AUSTIN |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, SECRETARY NEIL WARREN |
| 08/06/168 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024879990002 |
| 19/05/1619 May 2016 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM PROSPECTS COLLEGE OF ADVANCED TECHNOLOGY BASILDON CAMPUS LUCKLYN LANE ENTRANCE BASILDON ESSEX SS14 3AY ENGLAND |
| 19/05/1619 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 08/05/168 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM COLLEGE UPPER BUILDING SOUTHCHURCH BOULEVARD SOUTHEND-ON-SEA SS2 4XA |
| 11/01/1611 January 2016 | SECRETARY APPOINTED MR NEIL ANDREW WARREN |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR GROCOCK |
| 29/05/1529 May 2015 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM FUTURES COMMUNITY COLLEGE UPPER COLLEGE BUILDING SOUTHCHURCH BOULEVARD SOUTHEND-ON-SEA ESSEX SS2 4XA |
| 29/05/1529 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 26/03/1526 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY NEWHAM |
| 03/06/143 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 29/04/1429 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PARKER |
| 13/05/1313 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 14/01/1314 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL WARREN |
| 29/05/1229 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 27/03/1227 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 18/05/1118 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 17/02/1117 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 10 FAIRFAX DRIVE (PROSPECTS HOUSE) SOUTHEND-ON-SEA ESSEX SS0 9AR |
| 01/06/101 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 22/03/1022 March 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 17/02/1017 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/02/1017 February 2010 | COMPANY NAME CHANGED PROSPECTS BUSINESS TRAINING LIMITED CERTIFICATE ISSUED ON 17/02/10 |
| 16/05/0916 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 08/12/078 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/074 June 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | NEW SECRETARY APPOINTED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | SECRETARY RESIGNED |
| 06/01/046 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 14/12/0314 December 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04 |
| 25/11/0325 November 2003 | COMPANY NAME CHANGED PROSPECTS (BUSINESS TECHNOLOGY T RAINING) LIMITED CERTIFICATE ISSUED ON 25/11/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 31/05/0231 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | NEW SECRETARY APPOINTED |
| 19/06/0019 June 2000 | SECRETARY RESIGNED |
| 23/03/0023 March 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 19/06/9819 June 1998 | SECRETARY RESIGNED |
| 19/06/9819 June 1998 | NEW SECRETARY APPOINTED |
| 16/03/9816 March 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 09/05/969 May 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | DIRECTOR RESIGNED |
| 08/06/958 June 1995 | NEW SECRETARY APPOINTED |
| 08/06/958 June 1995 | RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/03/9417 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9417 March 1994 | RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS |
| 02/12/932 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 12/05/9312 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 18/04/9318 April 1993 | RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS |
| 18/04/9318 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/04/936 April 1993 | REGISTERED OFFICE CHANGED ON 06/04/93 FROM: 83, VANGUARD WAY, SHOEBURYNESS, ESSEX. SS3 9RB |
| 06/04/936 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/9216 July 1992 | RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/06/921 June 1992 | COMPANY NAME CHANGED ESTUARY TRAINING LIMITED CERTIFICATE ISSUED ON 02/06/92 |
| 20/02/9220 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | NEW DIRECTOR APPOINTED |
| 05/07/905 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 05/07/905 July 1990 | EXEMPTION FROM APPOINTING AUDITORS 18/06/90 |
| 04/07/904 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/904 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9022 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/9019 June 1990 | REGISTERED OFFICE CHANGED ON 19/06/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 18/06/9018 June 1990 | COMPANY NAME CHANGED COOLPICK LIMITED CERTIFICATE ISSUED ON 19/06/90 |
| 13/06/9013 June 1990 | ALTER MEM AND ARTS 22/05/90 |
| 02/04/902 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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