PROSPEROUS SOLUTIONS LIMITED

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Company Documents

DateDescription
29/10/2529 October 2025 NewAccounts for a dormant company made up to 2025-09-30

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03/10/253 October 2025 NewConfirmation statement made on 2025-09-24 with no updates

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30/09/2530 September 2025 NewAnnual accounts for year ending 30 Sep 2025

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26/10/2426 October 2024 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/09/2428 September 2024 Confirmation statement made on 2024-09-24 with no updates

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31/10/2331 October 2023 Accounts for a dormant company made up to 2023-09-30

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25/09/2325 September 2023 Confirmation statement made on 2023-09-24 with no updates

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29/06/2329 June 2023 Accounts for a dormant company made up to 2022-09-30

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28/10/2228 October 2022 Confirmation statement made on 2022-09-24 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/11/2125 November 2021 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-24 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/10/1911 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/06/1917 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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06/10/186 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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21/10/1721 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/06/1723 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/09/1526 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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27/06/1527 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/10/1420 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/07/1423 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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13/10/1313 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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04/10/124 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/06/1226 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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01/10/111 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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29/06/1129 June 2011 30/09/10 TOTAL EXEMPTION FULL

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12/10/1012 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PROSPER / 24/09/2010

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05/07/105 July 2010 30/09/09 TOTAL EXEMPTION FULL

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12/10/0912 October 2009 Annual return made up to 24 September 2009 with full list of shareholders

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11/08/0911 August 2009 30/09/08 TOTAL EXEMPTION FULL

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15/10/0815 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 30/09/07 TOTAL EXEMPTION FULL

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12/11/0712 November 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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19/10/0619 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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04/11/054 November 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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28/09/0428 September 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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20/10/0320 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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20/09/0320 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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30/09/0230 September 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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19/08/0219 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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23/10/0123 October 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 AMENDED FULL ACCOUNTS MADE UP TO 30/09/00

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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16/11/0016 November 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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22/10/9922 October 1999 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS

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17/11/9817 November 1998 S366A DISP HOLDING AGM 30/09/98

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30/10/9830 October 1998 REGISTERED OFFICE CHANGED ON 30/10/98 FROM: 117 ROLL GARDENS GANTS HILL ILFORD ESSEX IG2 6TL

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30/10/9830 October 1998 NEW DIRECTOR APPOINTED

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30/10/9830 October 1998 NEW SECRETARY APPOINTED

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28/09/9828 September 1998 SECRETARY RESIGNED

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28/09/9828 September 1998 DIRECTOR RESIGNED

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28/09/9828 September 1998 REGISTERED OFFICE CHANGED ON 28/09/98 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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24/09/9824 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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