PROMETHEUS SOFTWARE LIMITED
Company number 03068879 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 8 Aug 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 8 Aug 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 23 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 May 2023 | Termination of appointment of Kay Alison Dawson as a director on 2023-05-12 · 1 page | View document |
| 12 May 2023 | Application to strike the company off the register · 1 page | View document |
| 6 Jan 2023 | Confirmation statement made on 2023-01-06 with updates · 4 pages | View document |
| 6 Jan 2023 | Change of details for Mr Richard Charles Dawson as a person with significant control on 2023-01-01 · 2 pages | View document |
| 6 Jan 2023 | Notification of Kay Alison Dawson as a person with significant control on 2023-01-01 · 2 pages | View document |
| 29 Mar 2022 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-06-15 with updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES | View document |
| 25 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 23 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 28 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 30 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 18 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 21 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 17 Jun 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 | View document |
| 26 Jul 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 4 Jul 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 27 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES DAWSON / 15/09/2011 | View document |
| 27 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ALISON DAWSON / 15/09/2011 | View document |
| 27 Jul 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 26 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / KAY ALISON DAWSON / 15/09/2011 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 13 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 26 Sep 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 168 WILBURY ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4JD UK | View document |
| 11 Jul 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 15 Jul 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ALISON DAWSON / 15/06/2010 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES DAWSON / 15/06/2010 | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Jul 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 168 WILBURY ROAD LETCHWORTH HERTFORDSHIRE SG6 4JD | View document |
| 15 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Apr 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 4 Aug 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 29 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 18 Sep 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 14 Jul 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | View document |
| 28 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 14 Jul 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS | View document |
| 18 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 25 Feb 1999 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 17 MARTINDALE ROAD GOLDSWORTH WOKING SURREY GU21 3PJ | View document |
| 25 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS | View document |
| 5 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 10 Jul 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS | View document |
| 11 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 12 Feb 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: HILL PARK HOUSE SURBITON HILL PARK SURBITON SURREY KT5 8EF | View document |
| 12 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS | View document |
| 4 Dec 1995 | COMPANY NAME CHANGED RICHARD DAWSON CONSULTING LTD CERTIFICATE ISSUED ON 05/12/95 | View document |
| 11 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Jun 1995 | REGISTERED OFFICE CHANGED ON 19/06/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 15 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |