PROSPERON NETWORKS LTD

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Company Documents

DateDescription
10/01/2510 January 2025 Total exemption full accounts made up to 2024-04-30

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14/10/2414 October 2024 Registration of charge 058846430002, created on 2024-10-04

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08/10/248 October 2024 Termination of appointment of Matthew Crane as a director on 2024-10-04

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08/10/248 October 2024 Termination of appointment of Kathleen Teresa Crane as a secretary on 2024-10-04

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08/10/248 October 2024 Termination of appointment of Kathleen Teresa O'donoghue as a director on 2024-10-04

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08/10/248 October 2024 Cessation of Kathleen Teresa O'donoghue as a person with significant control on 2024-10-04

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08/10/248 October 2024 Cessation of Matthew Crane as a person with significant control on 2024-10-04

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08/10/248 October 2024 Notification of Cadexra Holdings Ltd as a person with significant control on 2024-10-04

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05/08/245 August 2024 Confirmation statement made on 2024-07-24 with no updates

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

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-04-30

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09/08/239 August 2023 Confirmation statement made on 2023-07-24 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/01/2318 January 2023 Change of details for Mrs Kathleen Teresa Crane as a person with significant control on 2023-01-16

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18/01/2318 January 2023 Director's details changed for Mrs Kathleen Teresa Crane on 2023-01-16

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13/01/2313 January 2023 Total exemption full accounts made up to 2022-04-30

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

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25/11/2125 November 2021 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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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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

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27/12/1927 December 2019 30/04/19 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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

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18/01/1918 January 2019 30/04/18 TOTAL EXEMPTION FULL

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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02/08/182 August 2018 REGISTERED OFFICE CHANGED ON 02/08/2018 FROM A2 YEOMAN GATE, YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ

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

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07/12/177 December 2017 30/04/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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01/02/171 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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28/07/1628 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHLEIGH ROBERTS / 23/07/2016

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05/02/165 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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05/08/155 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/08/146 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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31/01/1431 January 2014 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN TERESA CRANE / 24/01/2014

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31/01/1431 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CRANE / 24/01/2014

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31/01/1431 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHLEIGH ROBERTS / 24/01/2014

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31/01/1431 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN TERESA CRANE / 24/01/2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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20/08/1320 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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07/08/127 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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02/08/112 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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23/08/1023 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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29/07/0929 July 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERTS / 05/10/2007

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24/09/0824 September 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 MEMORANDUM OF ASSOCIATION

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02/09/082 September 2008 VARYING SHARE RIGHTS AND NAMES

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09/08/089 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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29/10/0729 October 2007 DIRECTOR'S PARTICULARS CHANGED

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29/10/0729 October 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 SECRETARY RESIGNED

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21/09/0721 September 2007 NEW SECRETARY APPOINTED

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04/04/074 April 2007 REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 41 BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA

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17/10/0617 October 2006 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07

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04/09/064 September 2006 NEW DIRECTOR APPOINTED

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04/09/064 September 2006 NEW DIRECTOR APPOINTED

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24/07/0624 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/07/0624 July 2006 SECRETARY RESIGNED

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