PROSPERO CREATIVE COMPUTING LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2025-01-27 with no updates

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27/01/2527 January 2025 Notification of Belinda Jane Sutton as a person with significant control on 2024-12-10

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16/10/2416 October 2024 Change of details for Mr Jason Sutton as a person with significant control on 2024-10-10

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26/08/2426 August 2024 Micro company accounts made up to 2023-12-31

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27/01/2427 January 2024 Confirmation statement made on 2024-01-27 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/08/238 August 2023 Micro company accounts made up to 2022-12-31

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27/01/2327 January 2023 Confirmation statement made on 2023-01-27 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/02/229 February 2022 Confirmation statement made on 2022-01-27 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/08/1820 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/09/1722 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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28/01/1628 January 2016 Annual return made up to 27 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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29/01/1529 January 2015 Annual return made up to 27 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/02/1421 February 2014 Annual return made up to 27 January 2014 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/02/137 February 2013 Annual return made up to 27 January 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/02/129 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/03/1129 March 2011 Annual return made up to 27 January 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/04/1019 April 2010 Annual return made up to 27 January 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARL JASON SUTTON / 20/01/2010

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04/01/104 January 2010 Annual return made up to 27 January 2009 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/05/091 May 2009 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/06/0714 June 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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02/05/062 May 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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25/02/0525 February 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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13/02/0413 February 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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13/02/0313 February 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS

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26/10/0226 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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04/03/024 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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01/03/021 March 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 REGISTERED OFFICE CHANGED ON 25/01/02 FROM: PO BOX 2007 SUTTON RECTORY SUTTON ROAD ROCHFORD ESSEX SS4 1FD

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18/01/0218 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/00

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02/05/012 May 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS

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17/08/0017 August 2000 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 FULL ACCOUNTS MADE UP TO 31/01/99

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15/04/9915 April 1999 RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS

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22/12/9822 December 1998 RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS

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04/12/984 December 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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22/09/9822 September 1998 REGISTERED OFFICE CHANGED ON 22/09/98 FROM: 119A HIGH STREET SOUTHEND ON SEA SS1 1LH

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02/03/982 March 1998 FULL ACCOUNTS MADE UP TO 31/01/97

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15/04/9715 April 1997 RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS

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21/03/9721 March 1997 SECRETARY'S PARTICULARS CHANGED

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18/12/9618 December 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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28/02/9628 February 1996 RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS

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16/05/9516 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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09/02/959 February 1995 NEW DIRECTOR APPOINTED

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09/02/959 February 1995 NEW SECRETARY APPOINTED

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01/02/951 February 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/01/9527 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/01/9527 January 1995 Incorporation

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