PROMETHEUS BOUND LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 14/10/2414 October 2024 | Micro company accounts made up to 2024-03-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 14/10/2314 October 2023 | Micro company accounts made up to 2023-03-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 03/01/233 January 2023 | Micro company accounts made up to 2022-03-31 |
| 01/12/211 December 2021 | Micro company accounts made up to 2021-03-31 |
| 26/11/2126 November 2021 | Termination of appointment of Richard Miles William Sunderland as a director on 2021-11-24 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 27/12/1927 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 07/01/197 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 02/01/182 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/04/1613 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/03/1530 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, SECRETARY BRANNANS (SOUTHEND) LIMITED |
| 15/04/1415 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/04/1317 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/03/1228 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/03/1129 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/03/1031 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRANNANS (SOUTHEND) LIMITED / 01/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE ADELAIDE GRIZELLA STEVENS / 17/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MILES WILLIAM SUNDERLAND / 17/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 617/619 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9PE ENGLAND |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER WILLIAMS / 17/03/2010 |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED RICHARD MILES WILLIAM SUNDERLAND |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP WARBURTON |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED MARIE ADELAIDE GRIZELLA STEVENS |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED SUSAN JENNIFER WILLIAMS |
| 17/03/0917 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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