PROSPERO COMMERCE LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 Change of details for Ms Melissa Kim Watson as a person with significant control on 2025-07-07

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24/07/2524 July 2025 Cessation of David Worby as a person with significant control on 2025-07-07

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24/07/2524 July 2025 Confirmation statement made on 2025-07-24 with updates

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24/07/2524 July 2025 Statement of capital following an allotment of shares on 2025-07-07

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06/05/256 May 2025 Confirmation statement made on 2025-04-27 with no updates

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20/05/2420 May 2024 Confirmation statement made on 2024-04-27 with no updates

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20/05/2420 May 2024 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 24 Elthorne Avenue London W7 2JN on 2024-05-20

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-04-30

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27/04/2327 April 2023 Confirmation statement made on 2023-04-27 with updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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27/10/2227 October 2022 Director's details changed for Kim Watson on 2022-10-27

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/01/226 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/01/2125 January 2021 30/04/20 TOTAL EXEMPTION FULL

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12/12/2012 December 2020 REGISTERED OFFICE CHANGED ON 12/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG UNITED KINGDOM

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES

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13/03/2013 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELISSA KIM WATSON

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04/11/194 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES

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15/01/1915 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES

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27/12/1727 December 2017 30/04/17 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WORBY

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16/11/1716 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1627 April 2016 Annual return made up to 27 April 2016 with full list of shareholders

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15/09/1515 September 2015 01/09/15 STATEMENT OF CAPITAL GBP 2

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21/07/1521 July 2015 DIRECTOR APPOINTED KIM WATSON

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27/04/1527 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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