PROMETHEUS GROUP SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-12 with no updates |
| 07/05/257 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Current accounting period extended from 2022-10-31 to 2022-12-31 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 06/07/216 July 2021 | Appointment of Mr Robert Snape as a director on 2021-07-01 |
| 25/05/2125 May 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 22/03/2122 March 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 08/03/218 March 2021 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY PICKUP / 27/01/2021 |
| 02/03/212 March 2021 | CESSATION OF JCK LIMITED AS A PSC |
| 01/03/211 March 2021 | 27/01/21 STATEMENT OF CAPITAL GBP 50 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 04/08/204 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 25/04/1925 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | COMPANY NAME CHANGED JCK PROFESSIONAL BUILDING SERVICES LTD CERTIFICATE ISSUED ON 07/11/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 19/07/1819 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY PICKUP / 09/07/2018 |
| 27/04/1827 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE PICKUP / 27/04/2018 |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED CATHERINE PICKUP |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED CATHERINE PICKUP |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 09/09/159 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 09/09/149 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 28/08/1328 August 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 01/05/131 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 23/11/1223 November 2012 | SECRETARY APPOINTED CATHERINE PICKUP |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PICKUP |
| 01/11/121 November 2012 | DIRECTOR APPOINTED ANTHONY PICKUP |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 25/10/1225 October 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET MANCHESTER M1 4EX UNITED KINGDOM |
| 24/10/1224 October 2012 | CURREXT FROM 31/08/2012 TO 31/10/2012 |
| 22/10/1222 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/10/1222 October 2012 | COMPANY NAME CHANGED INNOVISTA CONSULTANCY SERVICES LTD CERTIFICATE ISSUED ON 22/10/12 |
| 07/03/127 March 2012 | DIRECTOR APPOINTED CATHERINE PICKUP |
| 01/09/111 September 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 100 |
| 26/08/1126 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
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