PROMINENT TECHNOLOGY LIMITED

Company Documents

Date	Description
08/08/188 August 2018	CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View Document
13/04/1813 April 2018	31/07/17 TOTAL EXEMPTION FULL View Document
10/08/1710 August 2017	CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
05/09/165 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View Document
31/08/1631 August 2016	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View Document
30/08/1630 August 2016	DIRECTOR APPOINTED MRS MARIA CARMEN MCGOURAN View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
03/10/153 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View Document
11/08/1511 August 2015	Annual return made up to 2 August 2015 with full list of shareholders View Document
11/08/1511 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BLAKE MCGOURAN / 01/11/2014 View Document
18/05/1518 May 2015	REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 4 BIRCH HOUSE 48 HOLMESDALE ROAD TEDDINGTON MIDDLESEX TW11 9NA View Document
22/10/1422 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View Document
31/08/1431 August 2014	Annual return made up to 2 August 2014 with full list of shareholders View Document
09/07/149 July 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
01/05/141 May 2014	APPOINTMENT TERMINATED, SECRETARY JULIE MCGOURAN View Document
19/10/1319 October 2013	Annual return made up to 2 August 2013 with full list of shareholders View Document
15/10/1315 October 2013	REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 11 SOUTHOVER ROAD BOGNOR REGIS WEST SUSSEX PO21 2HS View Document
20/09/1320 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View Document
14/11/1214 November 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View Document
11/08/1211 August 2012	Annual return made up to 2 August 2012 with full list of shareholders View Document
06/12/116 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View Document
05/08/115 August 2011	Annual return made up to 2 August 2011 with full list of shareholders View Document
14/10/1014 October 2010	Annual return made up to 2 August 2010 with full list of shareholders View Document
23/09/1023 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View Document
15/03/1015 March 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View Document
18/08/0918 August 2009	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View Document
04/06/094 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View Document
04/09/084 September 2008	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View Document
14/09/0714 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View Document
07/09/077 September 2007	RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS View Document
19/01/0719 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
19/01/0719 January 2007	REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 76 PAGHAM ROAD PAGHAM BOGNOR REGIS SUSSEX PO21 4NW View Document
13/10/0613 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View Document
16/08/0616 August 2006	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View Document
18/07/0618 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View Document
17/10/0517 October 2005	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS View Document
28/07/0528 July 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View Document

05/11/045 November 2004	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS View Document
12/05/0412 May 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View Document
01/09/031 September 2003	RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS View Document
14/11/0214 November 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View Document
17/08/0217 August 2002	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS View Document
19/02/0219 February 2002	REGISTERED OFFICE CHANGED ON 19/02/02 FROM: 36 SOUTH STREET PARTRIDGE GREEN HORSHAM WEST SUSSEX RH13 8EL View Document
19/02/0219 February 2002	DIRECTOR'S PARTICULARS CHANGED View Document
19/02/0219 February 2002	SECRETARY'S PARTICULARS CHANGED View Document
16/01/0216 January 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View Document
05/09/015 September 2001	RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS View Document
12/09/0012 September 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View Document
08/09/008 September 2000	RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS View Document
11/11/9911 November 1999	COMPANY NAME CHANGED PROMINENT INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 12/11/99 View Document
14/09/9914 September 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View Document
31/08/9931 August 1999	RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS View Document
12/06/9912 June 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
04/09/984 September 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View Document
26/08/9826 August 1998	RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS View Document
22/09/9722 September 1997	NEW SECRETARY APPOINTED View Document
22/09/9722 September 1997	FULL ACCOUNTS MADE UP TO 31/07/97 View Document
22/09/9722 September 1997	SECRETARY RESIGNED View Document
22/09/9722 September 1997	DIRECTOR RESIGNED View Document
22/09/9722 September 1997	NEW DIRECTOR APPOINTED View Document
18/08/9718 August 1997	RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS View Document
27/10/9627 October 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View Document
09/08/969 August 1996	RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS View Document
28/03/9628 March 1996	REGISTERED OFFICE CHANGED ON 28/03/96 FROM: 15 STAR ROAD INDUSTRIAL ESTATE PARTRIDGE GREEN SUSSEX RW13 8RA View Document
19/09/9519 September 1995	FULL ACCOUNTS MADE UP TO 31/07/95 View Document
03/08/953 August 1995	RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS View Document
18/01/9518 January 1995	REGISTERED OFFICE CHANGED ON 18/01/95 FROM: 22 HAREWOOD WAY MACCLESFIELD CHESHIRE SK11 7YF View Document
16/08/9416 August 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View Document
07/08/947 August 1994	DIRECTOR'S PARTICULARS CHANGED View Document
07/08/947 August 1994	RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS View Document
07/10/937 October 1993	REGISTERED OFFICE CHANGED ON 07/10/93 FROM: CHARTER HOUSE QUEENS AVENUE LONDON N21 3JE View Document
06/09/936 September 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View Document
02/09/932 September 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
02/09/932 September 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
02/08/932 August 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PROMINENT TECHNOLOGY LIMITED

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