PRUTTON LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Termination of appointment of Richard Charles Rowley as a director on 2025-04-22

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01/04/251 April 2025 Change of details for Mrs Kisane Loren Prutton as a person with significant control on 2025-03-31

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31/03/2531 March 2025 Confirmation statement made on 2025-03-18 with no updates

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10/10/2410 October 2024 Micro company accounts made up to 2024-04-30

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

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26/03/2426 March 2024 Confirmation statement made on 2024-03-18 with no updates

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16/01/2416 January 2024 Micro company accounts made up to 2023-04-30

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

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30/03/2330 March 2023 Director's details changed for Mrs Kisane Lauren Prutton on 2023-03-30

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30/03/2330 March 2023 Confirmation statement made on 2023-03-18 with no updates

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07/11/227 November 2022 Micro company accounts made up to 2022-04-30

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29/03/2229 March 2022 Confirmation statement made on 2022-03-18 with no updates

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10/12/2110 December 2021 Micro company 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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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/03/2019 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KISANE LAUREN PRUTTON / 19/03/2020

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19/03/2019 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD CHARLES ROWLEY / 19/03/2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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20/12/1820 December 2018 30/04/18 TOTAL EXEMPTION FULL

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

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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08/12/178 December 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/04/165 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/03/1524 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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08/04/148 April 2014 Annual return made up to 18 March 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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10/04/1310 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/04/1211 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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07/04/117 April 2011 Annual return made up to 18 March 2011 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD ROWLEY / 18/03/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KISANE LAUREN PRUTTON / 18/03/2010

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14/04/1014 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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30/03/1030 March 2010 COMPANY NAME CHANGED CMC CONSULTANTS LIMITED CERTIFICATE ISSUED ON 30/03/10

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30/03/1030 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/05/0926 May 2009 DIRECTOR APPOINTED SIR RICHARD ROWLEY

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24/03/0924 March 2009 CURREXT FROM 31/03/2010 TO 30/04/2010

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18/03/0918 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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