PROMETHEUS BOUND LIMITED

Company number 06849351 ·

Active

44 filings

Date Filing
17 Mar 2026 Confirmation statement made on 2026-03-17 with no updates · 3 pages View document
3 Mar 2026 Director's details changed for Mrs Marie Adelaide Grizella Stevens on 2026-02-26 · 2 pages View document
3 Mar 2026 Director's details changed for Mrs Susan Jennifer Williams on 2026-02-26 · 2 pages View document
26 Nov 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
18 Mar 2025 Confirmation statement made on 2025-03-17 with no updates · 3 pages View document
14 Oct 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
25 Mar 2024 Confirmation statement made on 2024-03-17 with no updates · 3 pages View document
14 Oct 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
22 Mar 2023 Confirmation statement made on 2023-03-17 with no updates · 3 pages View document
3 Jan 2023 Micro company accounts made up to 2022-03-31 · 3 pages View document
1 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
26 Nov 2021 Termination of appointment of Richard Miles William Sunderland as a director on 2021-11-24 · 1 page View document
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES View document
27 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES View document
7 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES View document
2 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
22 Mar 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View document
3 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Apr 2016 Annual return made up to 17 March 2016 with full list of shareholders View document
6 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
30 Mar 2015 Annual return made up to 17 March 2015 with full list of shareholders View document
6 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Apr 2014 Annual return made up to 17 March 2014 with full list of shareholders View document
15 Apr 2014 APPOINTMENT TERMINATED, SECRETARY BRANNANS (SOUTHEND) LIMITED View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Apr 2013 Annual return made up to 17 March 2013 with full list of shareholders View document
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
28 Mar 2012 Annual return made up to 17 March 2012 with full list of shareholders View document
2 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
29 Mar 2011 Annual return made up to 17 March 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MILES WILLIAM SUNDERLAND / 17/03/2010 View document
31 Mar 2010 Annual return made up to 17 March 2010 with full list of shareholders View document
31 Mar 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 617/619 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9PE ENGLAND View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER WILLIAMS / 17/03/2010 View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE ADELAIDE GRIZELLA STEVENS / 17/03/2010 View document
31 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRANNANS (SOUTHEND) LIMITED / 01/03/2010 View document
25 Jun 2009 DIRECTOR APPOINTED RICHARD MILES WILLIAM SUNDERLAND View document
15 Apr 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP WARBURTON View document
15 Apr 2009 DIRECTOR APPOINTED MARIE ADELAIDE GRIZELLA STEVENS View document
15 Apr 2009 DIRECTOR APPOINTED SUSAN JENNIFER WILLIAMS View document
17 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document