PROMETHEAN (HOLDINGS) LIMITED



Company Documents

DateDescription
28/05/2428 May 2024 NewRegistration of charge 023596580014, created on 2024-05-22

View Document

24/01/2424 January 2024 Appointment of Mr Arthur Gregory Giterman as a director on 2024-01-23

View Document

11/01/2411 January 2024 All of the property or undertaking has been released from charge 023596580011

View Document

29/11/2329 November 2023 Confirmation statement made on 2023-11-19 with no updates

View Document

20/11/2320 November 2023 Full accounts made up to 2022-12-31

View Document

24/01/2324 January 2023 Registration of charge 023596580013, created on 2023-01-19

View Document

10/01/2310 January 2023 Full accounts made up to 2021-12-31

View Document

01/12/221 December 2022 Confirmation statement made on 2022-11-19 with updates

View Document

07/01/227 January 2022 Full accounts made up to 2020-12-31

View Document

06/01/226 January 2022 Second filing of a statement of capital following an allotment of shares on 2022-01-01

View Document

01/01/221 January 2022 Statement of capital following an allotment of shares on 2022-01-01

View Document

15/12/2115 December 2021 Register inspection address has been changed from Ref: Csu, Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to Promethean House Lower Philips Road Whitebirk Industrial Estate Blackburn BB1 5th

View Document

15/12/2115 December 2021 Confirmation statement made on 2021-11-19 with no updates

View Document

19/11/1419 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

View Document

13/11/1413 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY BAXTER / 27/02/2014

View Document

24/09/1424 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY BAXTER / 27/02/2014

View Document

18/09/1418 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

View Document

15/08/1415 August 2014 SAIL ADDRESS CHANGED FROM:
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
UNITED KINGDOM

View Document

14/08/1414 August 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI

View Document

24/07/1424 July 2014 DIRECTOR APPOINTED WENDY BAKER

View Document

15/07/1415 July 2014 SECTION 519

View Document

22/05/1422 May 2014 SECRETARY APPOINTED WENDY BAKER

View Document

20/05/1420 May 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW BATCHELOR

View Document

04/03/144 March 2014 DIRECTOR APPOINTED IAN ANTHONY BAXTER

View Document

04/03/144 March 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON

View Document

31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

25/10/1325 October 2013 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 023596580008

View Document

10/09/1310 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

View Document

05/09/135 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSHALL / 02/09/2013

View Document

12/08/1312 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 023596580007

View Document

10/07/1310 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

View Document

05/07/135 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 023596580006

View Document

31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

02/10/122 October 2012 APPOINTMENT TERMINATED, DIRECTOR JEAN-YVES CHARLIER

View Document

17/09/1217 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

View Document

14/09/1214 September 2012 DIRECTOR APPOINTED JAMES MARSHALL

View Document

28/06/1228 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-YVES CHARLIER / 21/12/2011

View Document

31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

12/09/1112 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

View Document

21/02/1121 February 2011 STATEMENT OF COMPANY'S OBJECTS

View Document

21/02/1121 February 2011 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

27/09/1027 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

View Document

24/06/1024 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

View Document

24/06/1024 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

View Document

23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-YVES CHARLIER / 19/04/2010

View Document

23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL AUSTIN JOHNSON / 19/04/2010

View Document

23/04/1023 April 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN BATCHELOR / 19/04/2010

View Document

22/04/1022 April 2010 SAIL ADDRESS CREATED

View Document

22/04/1022 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

View Document

04/03/104 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

View Document

31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

15/09/0915 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

View Document

14/09/0914 September 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW BATCHELOR / 13/07/2009

View Document

14/09/0914 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-YVES CHARLIER / 01/04/2009

View Document

02/04/092 April 2009 DIRECTOR'S PARTICULARS JEAN-YVES CHARLIER

View Document

31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

View Document

23/12/0823 December 2008 SECRETARY APPOINTED ANDREW JOHN BATCHELOR

View Document

23/12/0823 December 2008 SECRETARY RESIGNED NEIL JOHNSON

View Document

14/10/0814 October 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

View Document

03/10/083 October 2008 DIRECTOR'S PARTICULARS JEAN-YVES CHARLIER

View Document

15/01/0815 January 2008 DIRECTOR RESIGNED

View Document

15/01/0815 January 2008 DIRECTOR RESIGNED

View Document

11/01/0811 January 2008 NEW DIRECTOR APPOINTED

View Document

31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

View Document

25/09/0725 September 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

View Document

21/09/0721 September 2007 DIRECTOR'S PARTICULARS CHANGED

View Document

11/01/0711 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

View Document

31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

View Document

29/12/0629 December 2006 COMPANY NAME CHANGED TDS PROMETHEAN (HOLDINGS) LIMITE D CERTIFICATE ISSUED ON 29/12/06

View Document

20/09/0620 September 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

02/08/062 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

27/07/0627 July 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

View Document

27/06/0627 June 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM: LOWER PHILIPS RD BLACKBURN LANCASHIRE BB1 5TH

View Document

27/06/0627 June 2006 LOCATION OF REGISTER OF MEMBERS

View Document

27/06/0627 June 2006 S366A DISP HOLDING AGM 09/06/06 S252 DISP LAYING ACC 09/06/06 S386 DISP APP AUDS 09/06/06

View Document

11/04/0611 April 2006 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

View Document

06/03/066 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

06/03/066 March 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

View Document

31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

View Document

26/11/0426 November 2004 PARTICULARS OF MORTGAGE/CHARGE

View Document

22/11/0422 November 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

22/11/0422 November 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

22/11/0422 November 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

22/11/0422 November 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

22/11/0422 November 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

22/11/0422 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

22/11/0422 November 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

View Document

16/11/0416 November 2004 PARTICULARS OF MORTGAGE/CHARGE

View Document

15/11/0415 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

15/11/0415 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

12/11/0412 November 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

02/11/042 November 2004 DIRECTOR RESIGNED

View Document



02/11/042 November 2004 DIRECTOR RESIGNED

View Document

02/11/042 November 2004 DIRECTOR RESIGNED

View Document

13/10/0413 October 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

View Document

06/10/046 October 2004 NC INC ALREADY ADJUSTED 31/12/99

View Document

06/10/046 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

06/10/046 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

06/10/046 October 2004 NC INC ALREADY ADJUSTED 31/10/95

View Document

06/10/046 October 2004 NC INC ALREADY ADJUSTED 31/12/96

View Document

22/06/0422 June 2004 PARTICULARS OF MORTGAGE/CHARGE

View Document

31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

View Document

18/07/0318 July 2003 PARTICULARS OF MORTGAGE/CHARGE

View Document

14/02/0314 February 2003 RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS

View Document

31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

View Document

28/06/0228 June 2002 AUDITOR'S RESIGNATION

View Document

02/05/022 May 2002 RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS

View Document

31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

View Document

14/11/0114 November 2001 COMPANY NAME CHANGED TDS DIGITIZERS (HOLDINGS) LTD CERTIFICATE ISSUED ON 14/11/01

View Document

20/09/0120 September 2001 NEW DIRECTOR APPOINTED

View Document

19/04/0119 April 2001 DIRECTOR RESIGNED

View Document

08/03/018 March 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

View Document

31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

View Document

14/09/0014 September 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND

View Document

02/03/002 March 2000 � NC 2815174/4365174 31/12/99

View Document

25/02/0025 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

View Document

31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

View Document

22/07/9922 July 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

View Document

31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

View Document

28/04/9828 April 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

View Document

21/04/9821 April 1998 ALTER MEM AND ARTS 21/12/97

View Document

21/04/9821 April 1998 NC INC ALREADY ADJUSTED 21/12/97

View Document

21/04/9821 April 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/12/97

View Document

21/04/9821 April 1998 SHARE OPTION SCHEME 12/12/97

View Document

21/04/9821 April 1998 SHARE CONVERSION 21/12/97

View Document

01/04/981 April 1998 CONSO CONVE 12/12/97

View Document

01/04/981 April 1998 � NC 2299671/2815174 12/12/97

View Document

31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

View Document

28/02/9728 February 1997 NC INC ALREADY ADJUSTED 31/12/96

View Document

28/02/9728 February 1997 DIRECTOR RESIGNED

View Document

28/02/9728 February 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

28/02/9728 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

View Document

28/02/9728 February 1997 � NC 1862000/2299671 31/1

View Document

28/02/9728 February 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/96

View Document

28/02/9728 February 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/96

View Document

31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

View Document

18/03/9618 March 1996 � NC 70000/1862000 31/10/95

View Document

18/03/9618 March 1996 NC INC ALREADY ADJUSTED 31/12/91

View Document

18/03/9618 March 1996 NC INC ALREADY ADJUSTED 31/10/95

View Document

18/03/9618 March 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/10/95

View Document

18/03/9618 March 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/95

View Document

18/03/9618 March 1996 CONSOL&DIVIDE SHS 31/10/95

View Document

12/03/9612 March 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

View Document

31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

View Document

12/01/9512 January 1995 DIRECTOR'S PARTICULARS CHANGED

View Document

12/01/9512 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

View Document

05/01/955 January 1995 US$ SR 1611131@1 31/12/91

View Document

05/01/955 January 1995 ADOPT MEM AND ARTS 31/12/91

View Document

05/01/955 January 1995 REDES SHARES 31/12/91

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

View Document

19/12/9419 December 1994 RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS

View Document

31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

View Document

29/03/9329 March 1993 RETURN MADE UP TO 10/03/93; NO CHANGE OF MEMBERS

View Document

31/12/9231 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

View Document

15/04/9215 April 1992 NEW DIRECTOR APPOINTED

View Document

15/04/9215 April 1992 NEW DIRECTOR APPOINTED

View Document

04/03/924 March 1992 RETURN MADE UP TO 10/03/92; FULL LIST OF MEMBERS

View Document

20/02/9220 February 1992 NEW DIRECTOR APPOINTED

View Document

31/12/9131 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

View Document

20/11/9120 November 1991 COMPANY NAME CHANGED T D S NUMONICS LIMITED CERTIFICATE ISSUED ON 21/11/91

View Document

31/12/9031 December 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

View Document

20/12/9020 December 1990 DIRECTOR RESIGNED

View Document

29/11/9029 November 1990 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS

View Document

11/05/9011 May 1990 NEW DIRECTOR APPOINTED

View Document

21/03/9021 March 1990 NEW DIRECTOR APPOINTED

View Document

23/01/9023 January 1990 SHARES AGREEMENT OTC

View Document

09/01/909 January 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

View Document

31/12/8931 December 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

View Document

08/12/898 December 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

21/11/8921 November 1989 SHARES AGREEMENT OTC

View Document

13/11/8913 November 1989 NEW DIRECTOR APPOINTED

View Document

20/10/8920 October 1989 REGISTERED OFFICE CHANGED ON 20/10/89 FROM: G OFFICE CHANGED 20/10/89 6 DOWGATE HILL LONDON EC4R 2SS

View Document

17/10/8917 October 1989 NC INC ALREADY ADJUSTED 21/09/89

View Document

11/10/8911 October 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

03/10/893 October 1989 S-DIV

View Document

03/10/893 October 1989 CONVE

View Document

03/10/893 October 1989 US$ NC 0/1611131

View Document

03/10/893 October 1989 NC INC ALREADY ADJUSTED

View Document

03/10/893 October 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 13/09/89

View Document

19/04/8919 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

12/04/8912 April 1989 REGISTERED OFFICE CHANGED ON 12/04/89 FROM: G OFFICE CHANGED 12/04/89 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

View Document

12/04/8912 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

11/04/8911 April 1989 COMPANY NAME CHANGED RUSWELL LIMITED CERTIFICATE ISSUED ON 12/04/89

View Document

10/03/8910 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company