PROMETHEUS SERVICES LTD

Company number 09867642 ·

Active

46 filings

Date Filing
18 Aug 2026 First Gazette notice for compulsory strike-off View document
31 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
13 Nov 2025 Notification of Sellathurai Ganeshalingam as a person with significant control on 2025-11-12 · 2 pages View document
13 Nov 2025 Cessation of Erika Colombo as a person with significant control on 2025-11-12 · 1 page View document
19 Aug 2025 Notification of Erika Colombo as a person with significant control on 2022-04-01 · 2 pages View document
9 May 2025 Confirmation statement made on 2025-04-28 with updates · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
14 Jun 2024 Confirmation statement made on 2024-04-28 with updates · 6 pages View document
29 May 2024 Registered office address changed from 15 Fairway Avenue West Drayton UB7 7AN England to 1 Fairway Avenue West Drayton UB7 7AN on 2024-05-29 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
9 Jul 2023 Confirmation statement made on 2023-04-28 with updates · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Feb 2023 Amended total exemption full accounts made up to 2022-03-31 · 6 pages View document
30 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
17 Oct 2022 Registered office address changed from 1 Fairway Avenue West Drayton UB7 7AN England to 15 Fairway Avenue West Drayton UB7 7AN on 2022-10-17 · 1 page View document
27 Apr 2022 Notification of Arulraj Ganeshalingam as a person with significant control on 2022-04-01 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Feb 2022 Appointment of Mr Atchuthan Ganeshalingam as a director on 2021-12-31 · 2 pages View document
29 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES View document
30 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
20 Jan 2021 31/12/20 STATEMENT OF CAPITAL GBP 100 View document
20 Jan 2021 CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ERIKA COLOMBO View document
29 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES View document
30 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES View document
9 May 2017 DIRECTOR APPOINTED MS ERIKA COLOMBO View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View document
17 Nov 2016 31/03/16 STATEMENT OF CAPITAL GBP 100 View document
28 Sep 2016 01/04/16 STATEMENT OF CAPITAL GBP 98 View document
1 Apr 2016 31/03/16 STATEMENT OF CAPITAL GBP 100 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
28 Mar 2016 28/03/16 STATEMENT OF CAPITAL GBP 2 View document
2 Dec 2015 CURRSHO FROM 30/11/2016 TO 31/03/2016 View document
11 Nov 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document