PROMETHEUS SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/238 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 08/08/238 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 23/05/2323 May 2023 | First Gazette notice for voluntary strike-off |
| 23/05/2323 May 2023 | First Gazette notice for voluntary strike-off |
| 12/05/2312 May 2023 | Termination of appointment of Kay Alison Dawson as a director on 2023-05-12 |
| 12/05/2312 May 2023 | Application to strike the company off the register |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-06 with updates |
| 06/01/236 January 2023 | Change of details for Mr Richard Charles Dawson as a person with significant control on 2023-01-01 |
| 06/01/236 January 2023 | Notification of Kay Alison Dawson as a person with significant control on 2023-01-01 |
| 29/03/2229 March 2022 | Micro company accounts made up to 2021-06-30 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-15 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/07/2014 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 25/03/2025 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 23/06/1923 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/03/1830 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/06/1621 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/06/1517 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 26/07/1426 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/07/134 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES DAWSON / 15/09/2011 |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ALISON DAWSON / 15/09/2011 |
| 27/07/1227 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 26/07/1226 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / KAY ALISON DAWSON / 15/09/2011 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/09/1126 September 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 168 WILBURY ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4JD UK |
| 11/07/1111 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/07/1015 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ALISON DAWSON / 15/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES DAWSON / 15/06/2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 168 WILBURY ROAD LETCHWORTH HERTFORDSHIRE SG6 4JD |
| 15/07/0915 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0928 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 16/06/0816 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 19/06/0719 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 25/02/9925 February 1999 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 17 MARTINDALE ROAD GOLDSWORTH WOKING SURREY GU21 3PJ |
| 25/02/9925 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9925 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/989 July 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 12/02/9712 February 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: HILL PARK HOUSE SURBITON HILL PARK SURBITON SURREY KT5 8EF |
| 12/02/9712 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9712 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9611 July 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | COMPANY NAME CHANGED RICHARD DAWSON CONSULTING LTD CERTIFICATE ISSUED ON 05/12/95 |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/9519 June 1995 | REGISTERED OFFICE CHANGED ON 19/06/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 15/06/9515 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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