PROMETHEUS SOLUTIONS LIMITED

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Company Documents

DateDescription
28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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30/09/1630 September 2016 REGISTERED OFFICE CHANGED ON 30/09/2016 FROM
707 HIGH ROAD FINCHLEY HOUSE
LONDON
N12 0BT
ENGLAND

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 July 2015

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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04/08/164 August 2016 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM
30 CLARENCE COURT BROMLEY CLOSE EAST ROAD
HARLOW
ESSEX
CM20 2GD

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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23/07/1623 July 2016 DISS40 (DISS40(SOAD))

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05/07/165 July 2016 FIRST GAZETTE

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07/08/157 August 2015 Annual return made up to 9 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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27/10/1427 October 2014 Annual return made up to 9 July 2014 with full list of shareholders

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27/10/1427 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACEY PATRICIA VIVIAN WILLIAMS / 27/10/2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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02/06/142 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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15/04/1415 April 2014 Annual return made up to 9 July 2013 with full list of shareholders

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05/03/145 March 2014 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM
92 DE BEAUVOIR ROAD
LONDON
N1 4EN
ENGLAND

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACEY PATRICIA VIVIAN WILLIAMS / 27/02/2014

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29/01/1429 January 2014 DISS40 (DISS40(SOAD))

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05/11/135 November 2013 FIRST GAZETTE

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09/07/129 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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