PROSPERO INT CONSULTING LTD

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Company Documents

DateDescription
01/08/251 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/10/248 October 2024 Confirmation statement made on 2024-09-30 with no updates

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02/08/242 August 2024 Micro company accounts made up to 2023-12-31

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11/07/2411 July 2024 Registered office address changed from 89 Dedworth Road Windsor SL4 5BB England to 54 Vale Road Windsor SL4 5LA on 2024-07-11

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11/07/2411 July 2024 Director's details changed for Ms Oxana Razina on 2024-07-10

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11/07/2411 July 2024 Change of details for Ms Oxana Razina as a person with significant control on 2024-07-10

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

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03/10/233 October 2023 Confirmation statement made on 2023-09-30 with no updates

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22/05/2322 May 2023 Director's details changed for Ms Oxana Razina on 2023-05-22

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22/05/2322 May 2023 Change of details for Ms Oxana Razina as a person with significant control on 2023-05-20

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02/03/232 March 2023 Micro company accounts made up to 2022-12-31

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

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10/10/2210 October 2022 Confirmation statement made on 2022-09-30 with no updates

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14/01/2214 January 2022 Director's details changed for Ms Oxana Razina on 2022-01-01

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14/01/2214 January 2022 Change of details for Ms Oxana Razina as a person with significant control on 2022-01-01

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14/01/2214 January 2022 Registered office address changed from 32 st. Andrews Crescent Windsor SL4 4EL England to 89 Dedworth Road Windsor SL4 5BB on 2022-01-14

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

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14/10/2114 October 2021 Confirmation statement made on 2021-09-30 with no updates

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

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09/07/209 July 2020 31/12/19 TOTAL EXEMPTION FULL

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

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/07/1930 July 2019 31/12/18 TOTAL EXEMPTION FULL

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

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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06/09/186 September 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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28/08/1828 August 2018 31/12/17 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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12/07/1712 July 2017 PSC'S CHANGE OF PARTICULARS / MS OXANA BORISOVNA RAZINA / 12/07/2017

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12/07/1712 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS OXANA BORISOVNA RAZINA / 12/07/2017

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS OXANA BORISOVNA RAZINA / 06/07/2017

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15/06/1715 June 2017 31/12/16 TOTAL EXEMPTION FULL

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04/04/174 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS OXANA BORISOVNA RAZINA / 03/04/2017

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 2 LITTLE WOODLANDS WINDSOR BERKSHIRE SL4 3RF ENGLAND

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

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/09/1522 September 2015 PREVSHO FROM 31/07/2015 TO 31/12/2014

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18/09/1518 September 2015 REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 226 HARROW VIEW HARROW MIDDLESEX HA2 6PL

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18/09/1518 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS OXANA RAZINA / 18/09/2015

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24/08/1524 August 2015 Annual return made up to 23 July 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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23/07/1423 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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