PROSPERO CONSULTANCY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 30/05/2530 May 2025 | Register inspection address has been changed from Lowry House 17 Marble Street Manchester M2 3AW United Kingdom to 2 Allium Court St. Erme Truro Cornwall TR4 9RF |
| 30/05/2530 May 2025 | Register(s) moved to registered office address 2 Allium Court St Erme Truro Cornwall TR4 9RF |
| 30/05/2530 May 2025 | Register(s) moved to registered office address 2 Allium Court St Erme Truro Cornwall TR4 9RF |
| 12/01/2512 January 2025 | Micro company accounts made up to 2024-04-30 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/01/2425 January 2024 | Registered office address changed from Lowry House 17 Marble Street Manchester M2 3AW United Kingdom to 2 Allium Court St Erme Truro Cornwall TR4 9RF on 2024-01-25 |
| 13/01/2413 January 2024 | Micro company accounts made up to 2023-04-30 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-28 with updates |
| 05/03/235 March 2023 | Secretary's details changed for Mr Rennie Graham Evans on 2023-03-04 |
| 05/03/235 March 2023 | Confirmation statement made on 2023-03-04 with updates |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-27 with updates |
| 10/02/2310 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 24/01/2224 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/01/2119 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 16/01/2016 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/04/1924 April 2019 | DISS40 (DISS40(SOAD)) |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 16/04/1916 April 2019 | FIRST GAZETTE |
| 31/01/1931 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 111 LONDON ROAD BRAINTREE ESSEX CM7 2AS ENGLAND |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENNIE GRAHAM EVANS / 15/09/2017 |
| 01/03/181 March 2018 | SAIL ADDRESS CHANGED FROM: HAZELWALL FARM PEXHILL ROAD SIDDINGTON CHESHIRE SK11 9JN ENGLAND |
| 01/03/181 March 2018 | PSC'S CHANGE OF PARTICULARS / MR RENNIE GRAHAM EVANS / 15/09/2017 |
| 19/02/1819 February 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM LOWRY HOUSE 17 MARBLE STREET MANCHESTER M2 3AW |
| 30/01/1830 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENNIE GRAHAM EVANS / 24/01/2018 |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENNIE GRAHAM EVANS / 13/09/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/03/1720 March 2017 | SAIL ADDRESS CHANGED FROM: NO 1 PORTLAND STREET MANCHESTER M1 3BE ENGLAND |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/02/168 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/03/1510 March 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 14/03/1414 March 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/06/1319 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/06/1319 June 2013 | COMPANY NAME CHANGED ROCG PROSPERO CONSULTING LIMITED CERTIFICATE ISSUED ON 19/06/13 |
| 15/06/1315 June 2013 | DISS40 (DISS40(SOAD)) |
| 14/06/1314 June 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ABDUL RAHIM |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/01/132 January 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM NO 1 PORTLAND STREET MANCHESTER M1 3BE ENGLAND |
| 13/02/1213 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/04/115 April 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/02/104 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOWARD |
| 03/02/103 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 03/02/103 February 2010 | SAIL ADDRESS CREATED |
| 03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM SUITE 3E NO 1 PORTLAND STREET MANCHESTER M1 3BE |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN JONES |
| 08/09/078 September 2007 | NEW SECRETARY APPOINTED |
| 08/09/078 September 2007 | SECRETARY RESIGNED |
| 25/03/0725 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | NC INC ALREADY ADJUSTED 29/09/06 |
| 25/03/0725 March 2007 | £ NC 15000/50000 29/09/ |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: C/O RENNIE EVANS CHARTERED ACC SUITE 3D, PORTLAND BUILDINGS PORTLAND STREET MANCHESTER M1 4PZ |
| 18/11/0618 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 |
| 27/01/0527 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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