PROMETHEUS GROUP SERVICES LTD
Company number 07754249 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-08-12 with no updates · 3 pages | View document |
| 17 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Aug 2025 | Confirmation statement made on 2025-08-12 with no updates · 3 pages | View document |
| 7 May 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-08-12 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Sep 2023 | Confirmation statement made on 2023-08-12 with no updates · 3 pages | View document |
| 22 May 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Nov 2022 | Current accounting period extended from 2022-10-31 to 2022-12-31 · 1 page | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-10-31 · 8 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 6 Jul 2021 | Appointment of Mr Robert Snape as a director on 2021-07-01 · 2 pages | View document |
| 25 May 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2021 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY PICKUP / 27/01/2021 | View document |
| 2 Mar 2021 | CESSATION OF JCK LIMITED AS A PSC | View document |
| 1 Mar 2021 | 27/01/21 STATEMENT OF CAPITAL GBP 50 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES | View document |
| 4 Aug 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES | View document |
| 25 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2018 | COMPANY NAME CHANGED JCK PROFESSIONAL BUILDING SERVICES LTD CERTIFICATE ISSUED ON 07/11/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES | View document |
| 19 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY PICKUP / 09/07/2018 | View document |
| 27 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE PICKUP / 27/04/2018 | View document |
| 27 Apr 2018 | DIRECTOR APPOINTED CATHERINE PICKUP | View document |
| 23 Apr 2018 | DIRECTOR APPOINTED CATHERINE PICKUP | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | View document |
| 21 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 9 Sep 2015 | Annual return made up to 26 August 2015 with full list of shareholders | View document |
| 12 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 9 Sep 2014 | Annual return made up to 26 August 2014 with full list of shareholders | View document |
| 17 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 28 Aug 2013 | Annual return made up to 26 August 2013 with full list of shareholders | View document |
| 1 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 23 Nov 2012 | SECRETARY APPOINTED CATHERINE PICKUP | View document |
| 1 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PICKUP | View document |
| 1 Nov 2012 | DIRECTOR APPOINTED ANTHONY PICKUP | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 25 Oct 2012 | Annual return made up to 26 August 2012 with full list of shareholders | View document |
| 25 Oct 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET MANCHESTER M1 4EX UNITED KINGDOM | View document |
| 24 Oct 2012 | CURREXT FROM 31/08/2012 TO 31/10/2012 | View document |
| 22 Oct 2012 | COMPANY NAME CHANGED INNOVISTA CONSULTANCY SERVICES LTD CERTIFICATE ISSUED ON 22/10/12 | View document |
| 22 Oct 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Mar 2012 | DIRECTOR APPOINTED CATHERINE PICKUP | View document |
| 1 Sep 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |