PROMETHEAN LIMITED



Company Documents

DateDescription
28/05/2428 May 2024 NewRegistration of charge 013089380023, created on 2024-05-22

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28/05/2428 May 2024 NewRegistration of charge 013089380024, created on 2024-05-22

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28/02/2428 February 2024 Resolutions

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28/02/2428 February 2024 Resolutions

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28/02/2428 February 2024 Resolutions

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27/02/2427 February 2024 Memorandum and Articles of Association

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15/02/2415 February 2024 Appointment of Mr Arthur Gregory Giterman as a director on 2024-02-15

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15/02/2415 February 2024 Termination of appointment of Simon Leung Lim Kin as a director on 2024-02-15

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11/01/2411 January 2024 All of the property or undertaking has been released from charge 013089380020

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

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14/09/2314 September 2023 Confirmation statement made on 2023-09-10 with updates

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03/03/233 March 2023 Full accounts made up to 2021-12-31

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24/01/2324 January 2023 Registration of charge 013089380022, created on 2023-01-19

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20/09/2220 September 2022 Confirmation statement made on 2022-09-10 with no updates

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

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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

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07/10/217 October 2021 Confirmation statement made on 2021-09-10 with updates

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

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

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

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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

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24/07/1424 July 2014 DIRECTOR APPOINTED WENDY BAKER

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15/07/1415 July 2014 SECTION 519

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22/05/1422 May 2014 SECRETARY APPOINTED WENDY BAKER

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

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

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

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

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25/10/1325 October 2013 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 013089380016

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25/10/1325 October 2013 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 013089380015

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25/10/1325 October 2013 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 013089380014

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

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

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25/07/1325 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 013089380013

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10/07/1310 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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05/07/135 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 013089380012

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

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

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

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14/09/1214 September 2012 DIRECTOR APPOINTED JAMES MARSHALL

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

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

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

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

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

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

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

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24/06/1024 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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24/06/1024 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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24/06/1024 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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

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

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

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22/04/1022 April 2010 SAIL ADDRESS CREATED

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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

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04/03/104 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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

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

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14/09/0914 September 2009 SECRETARY'S PARTICULARS ANDREW BATCHELOR

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14/09/0914 September 2009 DIRECTOR'S PARTICULARS JEAN-YVES CHARLIER

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

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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

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23/12/0823 December 2008 SECRETARY RESIGNED NEIL JOHNSON

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02/10/082 October 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 NEW DIRECTOR APPOINTED

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09/01/089 January 2008 DIRECTOR RESIGNED

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09/01/089 January 2008 DIRECTOR RESIGNED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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

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

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20/06/0720 June 2007 DIRECTOR RESIGNED

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

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03/01/073 January 2007 DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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29/12/0629 December 2006 COMPANY NAME CHANGED PROMETHEAN TECHNOLOGIES GROUP LT D CERTIFICATE ISSUED ON 29/12/06; RESOLUTION PASSED ON 28/12/06

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

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

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27/06/0627 June 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM: WHITEBIRK ESTATE BLACKBURN LANCASHIRE BB1 5TH

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

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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

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

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

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24/02/0624 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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12/01/0512 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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

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

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

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

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22/11/0422 November 2004 DOCUMENTS 08/11/04

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

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

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

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

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

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

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

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04/11/044 November 2004 DIRECTOR RESIGNED

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02/11/042 November 2004 NEW DIRECTOR APPOINTED

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02/11/042 November 2004 NEW DIRECTOR APPOINTED

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02/11/042 November 2004 DIRECTOR RESIGNED

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13/10/0413 October 2004 RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS

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08/10/048 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/10/047 October 2004 COMPANY NAME CHANGED TDS PROMETHEAN LIMITED CERTIFICATE ISSUED ON 07/10/04; RESOLUTION PASSED ON 24/09/04

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

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07/04/047 April 2004 COMPANY NAME CHANGED TDS CAD-GRAPHICS LTD CERTIFICATE ISSUED ON 07/04/04; RESOLUTION PASSED ON 01/04/04

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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31/07/0331 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0314 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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06/12/026 December 2002 NEW DIRECTOR APPOINTED

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26/07/0226 July 2002 DIRECTOR RESIGNED

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28/06/0228 June 2002 AUDITOR'S RESIGNATION

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02/05/022 May 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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01/03/021 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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19/04/0119 April 2001 DIRECTOR RESIGNED

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

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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

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

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23/05/9923 May 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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

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02/07/982 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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

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

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28/02/9728 February 1997 CONSO 31/12/96

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

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28/02/9728 February 1997 DIRECTOR RESIGNED

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

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28/02/9728 February 1997 DIRECTOR RESIGNED

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

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28/02/9728 February 1997 � NC 10924/1011000 31/1

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

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

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28/02/9728 February 1997 VARYING SHARE RIGHTS AND NAMES 31/12/96

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

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10/06/9610 June 1996 NEW DIRECTOR APPOINTED

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06/03/966 March 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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

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

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

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

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

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

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19/12/9419 December 1994 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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14/03/9414 March 1994 RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS

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

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29/03/9329 March 1993 RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS

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

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30/07/9230 July 1992 NEW DIRECTOR APPOINTED

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30/07/9230 July 1992 NEW DIRECTOR APPOINTED

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09/06/929 June 1992 COMPANY NAME CHANGED TDS DIGITIZERS LIMITED CERTIFICATE ISSUED ON 10/06/92

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04/03/924 March 1992 RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS

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

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14/06/9114 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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05/06/915 June 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/05/918 May 1991 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS

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

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11/05/9011 May 1990 SECRETARY RESIGNED

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11/05/9011 May 1990 NEW SECRETARY APPOINTED

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26/03/9026 March 1990 RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS

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

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13/11/8913 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/11/897 November 1989 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12

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23/10/8923 October 1989 COMPANY NAME CHANGED TERMINAL DISPLAY SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/10/89

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06/10/896 October 1989 AUDITOR'S RESIGNATION

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26/09/8926 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/08/8915 August 1989 WD 08/08/89 AD 11/07/89--------- PREMIUM � SI [email protected]=704 � IC 10220/10924

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22/05/8922 May 1989 WD 10/05/89 AD 31/03/89--------- PREMIUM � SI [email protected]=220 � IC 10000/10220

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16/03/8916 March 1989 AUDITOR'S RESIGNATION

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28/02/8928 February 1989 FULL ACCOUNTS MADE UP TO 28/02/89

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18/11/8818 November 1988 RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS

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23/05/8823 May 1988 DIRECTOR RESIGNED

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29/02/8829 February 1988 FULL ACCOUNTS MADE UP TO 29/02/88

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23/10/8723 October 1987 RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS

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28/02/8728 February 1987 FULL ACCOUNTS MADE UP TO 28/02/87

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16/01/8716 January 1987 REGISTERED OFFICE CHANGED ON 16/01/87 FROM: G OFFICE CHANGED 16/01/87 HILLSIDE WHITEBIRK ESTATE BLACKBURN LANCS BB1 5SN

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28/10/8628 October 1986 RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS

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04/07/864 July 1986 ALT MEM AND ARTS

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28/02/8628 February 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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03/01/863 January 1986 ANNUAL RETURN MADE UP TO 31/12/85

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08/03/858 March 1985 ANNUAL RETURN MADE UP TO 01/02/85

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15/04/7715 April 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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