PROMETHEUS WIRELESS LTD
Company number 07483407 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2019 | FIRST GAZETTE | View document |
| 31 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | View document |
| 8 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO MASETTI-PLACCI / 30/04/2018 | View document |
| 8 May 2018 | PSC'S CHANGE OF PARTICULARS / DR STUART ROBERT BARNES / 30/04/2018 | View document |
| 8 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR STUART ROBERT BARNES / 30/04/2018 | View document |
| 8 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAVERIO GELLINI / 30/04/2018 | View document |
| 28 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Jul 2017 | PSC'S CHANGE OF PARTICULARS / DR STUART ROBERT BARNES / 17/07/2017 | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 18 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT BARNES / 17/07/2017 | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCO MASETTI-PLACCI | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ROBERT BARNES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAVERIO GELLINI | View document |
| 1 Apr 2017 | DISS40 (DISS40(SOAD)) | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Mar 2017 | FIRST GAZETTE | View document |
| 22 Apr 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 13 Apr 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM MALOM ACCOUNTANCY & PAYROLL LTD 2ND FLOOR KINGS PARK HOUSE BRIDGEGATE RETFORD NOTTINGHAMSHIRE DN22 6AJ | View document |
| 9 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 7 Apr 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 6 Apr 2016 | 05/05/15 STATEMENT OF CAPITAL GBP 84202.77 | View document |
| 5 Apr 2016 | FIRST GAZETTE | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY DAVISON | View document |
| 28 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Mar 2015 | 17/03/14 STATEMENT OF CAPITAL GBP 76647.22 | View document |
| 16 Mar 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 11 Mar 2015 | 17/03/14 STATEMENT OF CAPITAL GBP 76058.97 | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DAVISON / 01/10/2014 | View document |
| 30 Apr 2014 | DISS40 (DISS40(SOAD)) | View document |
| 30 Apr 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Apr 2014 | FIRST GAZETTE | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 May 2013 | DIRECTOR APPOINTED MR SAVERIO GELLINI | View document |
| 19 Apr 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 19 Apr 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Aug 2012 | SUB-DIVISION 21/05/12 | View document |
| 5 Jul 2012 | INCREASE NOMINAL CAP 21/05/2012 | View document |
| 19 Apr 2012 | PREVEXT FROM 31/01/2012 TO 31/03/2012 | View document |
| 1 Mar 2012 | SAIL ADDRESS CHANGED FROM: C/O MALOM ACCOUNTANCY & PAYROLL LTD 2ND FLOOR KINGS PARK HOUSE BRIDGEGATE CENTRE, BRIDGEGATE RETFORD NOTTINGHAMSHIRE DN22 6AB UNITED KINGDOM | View document |
| 1 Mar 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM AMCO HOUSE UNIT 16A BLACKPOLE TRADING ESTATE EAST BLACKPOLE ROAD WORCESTER WR3 8SG UNITED KINGDOM | View document |
| 1 Mar 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM AMCO HOUSE UNIT 16A BLACKPOLE TRADING ESTATE EAST BLACKPOLE ROAD WORCESTER WR3 8SG UNITED KINGDOM | View document |
| 21 Feb 2012 | SAIL ADDRESS CHANGED FROM: C/O MALOM ACCOUNTANCY & PAYROLL LTD 2ND FLOOR BRIDGEGATE CENTRE, BRIDGEGATE RETFORD NOTTINGHAMSHIRE DN22 6AB UNITED KINGDOM | View document |
| 20 Feb 2012 | SAIL ADDRESS CHANGED FROM: 14 EXCHANGE STREET RETFORD NOTTINGHAMSHIRE DN22 6BL UNITED KINGDOM | View document |
| 11 Jan 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 11 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 10 Jan 2012 | SAIL ADDRESS CREATED | View document |
| 5 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 22 pages | View document |