PROMETHEUS CONTRACTS LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewFirst Gazette notice for compulsory strike-off

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27/01/2527 January 2025 Confirmation statement made on 2025-01-20 with no updates

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09/12/249 December 2024 Micro company accounts made up to 2023-12-31

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11/11/2411 November 2024 Previous accounting period shortened from 2024-12-31 to 2024-10-31

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12/08/2412 August 2024 Appointment of Catherine Pickup as a director on 2024-08-12

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13/02/2413 February 2024 Confirmation statement made on 2024-01-20 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Cessation of Anthony Pickup as a person with significant control on 2023-06-27

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21/12/2321 December 2023 Notification of Catherine Pickup as a person with significant control on 2023-06-27

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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09/03/239 March 2023 Previous accounting period extended from 2022-10-31 to 2022-12-31

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22/02/2322 February 2023 Confirmation statement made on 2023-01-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-01-20 with no updates

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12/01/2212 January 2022 Compulsory strike-off action has been discontinued

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12/01/2212 January 2022 Compulsory strike-off action has been discontinued

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11/01/2211 January 2022 Micro company accounts made up to 2021-10-31

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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06/01/226 January 2022 Previous accounting period shortened from 2022-01-29 to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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29/01/2129 January 2021 CURRSHO FROM 30/01/2020 TO 29/01/2020

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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31/10/1831 October 2018 PREVSHO FROM 31/01/2018 TO 30/01/2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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20/10/1720 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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29/11/1629 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PICKUP / 29/11/2016

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27/04/1627 April 2016 SECRETARY APPOINTED CATHERINE PICKUP

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27/01/1627 January 2016 REGISTERED OFFICE CHANGED ON 27/01/2016 FROM THE VILLAGE HALL, J C K PROFESSIONAL BUILDING SERV FRANKLIN HILL BLACKBURN BB6 8HY ENGLAND

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21/01/1621 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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