PROSPUS GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 05/10/235 October 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 26/10/2226 October 2022 | Micro company accounts made up to 2022-02-28 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 09/11/219 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 21/03/1921 March 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM PO BOX SUITE 1 SUITE 1, 4 QUEEN STREET EDINBURGH EH2 1JE SCOTLAND |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MRS ELIZABETH CLARE FISHER |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 15/03/1815 March 2018 | ADOPT ARTICLES 22/02/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 23/02/1823 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN GRAHAM |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR PHILIP JOHN GRAHAM |
| 26/09/1726 September 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM SUITE 2 5 ST VINCENT STREET EDINBURGH EH3 6SW |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 12/04/1712 April 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 60 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 17/06/1617 June 2016 | 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 892-INST CREATE CHARGES:SCOT |
| 17/06/1617 June 2016 | SAIL ADDRESS CREATED |
| 17/06/1617 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 14/04/1614 April 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 2060 |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GERRARD GORDON MITCHELL / 10/03/2016 |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED ALISTAIR RALPH FELL |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED THOMAS WILLIAM WOOF |
| 17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 13 PLEWLANDS AVENUE EDINBURGH EH10 5JY SCOTLAND |
| 10/02/1610 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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