PROMETHEUS FORENSIC SERVICES LTD

Company number 07687441 ·

Active

52 filings

Date Filing
12 Jul 2026 Confirmation statement made on 2026-07-10 with no updates · 3 pages View document
27 Mar 2026 Total exemption full accounts made up to 2026-01-31 · 12 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
21 Jul 2025 Confirmation statement made on 2025-07-12 with no updates · 3 pages View document
25 Mar 2025 Total exemption full accounts made up to 2025-01-31 · 12 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
19 Aug 2024 Confirmation statement made on 2024-07-12 with no updates · 3 pages View document
17 May 2024 Total exemption full accounts made up to 2024-01-31 · 12 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
28 Aug 2023 Confirmation statement made on 2023-07-12 with no updates · 3 pages View document
16 Aug 2023 Total exemption full accounts made up to 2023-01-31 · 12 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
26 Sep 2022 Total exemption full accounts made up to 2022-01-31 · 10 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
5 Aug 2021 Confirmation statement made on 2021-07-12 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES View document
7 Jun 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
26 Jul 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES View document
19 Mar 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES View document
15 Jun 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
18 Jul 2017 SAIL ADDRESS CHANGED FROM: WESLEY HOUSE BULL HILL LEATHERHEAD SURREY KT22 7AH ENGLAND View document
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES View document
30 May 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
12 Jul 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View document
10 May 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
6 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS. EMMA JANE WILSON / 06/06/2015 View document
6 Jul 2015 Annual return made up to 29 June 2015 with full list of shareholders View document
12 May 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
16 Aug 2014 31/01/14 TOTAL EXEMPTION FULL View document
15 Jul 2014 Annual return made up to 29 June 2014 with full list of shareholders View document
15 Jul 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
15 Jul 2014 SAIL ADDRESS CREATED View document
9 Dec 2013 REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 25 CLARENDON ROAD REDHILL SURREY RH1 1QZ ENGLAND View document
9 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN PETER PECK / 17/11/2013 View document
9 Oct 2013 31/01/13 TOTAL EXEMPTION FULL View document
23 Jul 2013 Annual return made up to 29 June 2013 with full list of shareholders View document
30 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID CROSS View document
30 Apr 2013 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM HEDGE END HURST ROAD EAST PRESTON LITTLEHAMPTON WEST SUSSEX BN16 3AP UNITED KINGDOM View document
5 Apr 2013 30/06/12 TOTAL EXEMPTION FULL View document
18 Feb 2013 PREVSHO FROM 30/06/2013 TO 31/01/2013 View document
17 Jul 2012 Annual return made up to 29 June 2012 with full list of shareholders View document
17 Dec 2011 DIRECTOR APPOINTED MR. IAIN PETER PECK · 2 pages View document
17 Dec 2011 DIRECTOR APPOINTED MRS. EMMA JANE WILSON · 2 pages View document
29 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document