PROSPERO IT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON NORTHRIDGE |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 13/12/1813 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM UNIT 42 THE COACH HOUSE ST MARY'S BUSINESS CENTRE 66-70 BOURNE ROAD BEXLEY KENT DA5 1LU |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, SECRETARY POMFREY ACCOUNTANTS LTD |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/12/174 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/09/157 September 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POMFREY COMPUTERS LTD / 30/07/2015 |
| 07/09/157 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/09/1417 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/09/1311 September 2013 | SAIL ADDRESS CHANGED FROM: 2 PARKLAND MEAD BROMLEY KENT BR1 2FQ UNITED KINGDOM |
| 11/09/1311 September 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/09/1311 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD NORTHRIDGE / 01/09/2013 |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD NORTHRIDGE / 04/09/2013 |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA DAWN NORTHRIDGE / 04/09/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/08/1221 August 2012 | SAIL ADDRESS CREATED |
| 21/08/1221 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 170 |
| 27/06/1227 June 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM SUNDIAL HOUSE HIGH STREET HORSELL WOKING SURREY GU21 4SU |
| 27/06/1227 June 2012 | CORPORATE SECRETARY APPOINTED POMFREY COMPUTERS LTD |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MRS LINDA DAWN NORTHRIDGE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/11/116 November 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD NORTHRIDGE / 18/08/2010 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/01/1019 January 2010 | CURRSHO FROM 31/08/2010 TO 31/03/2010 |
| 21/10/0921 October 2009 | 18/08/09 STATEMENT OF CAPITAL GBP 100 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED SIMON RICHARD NORTHRIDGE |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD ENGLAND |
| 18/08/0918 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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