PROSCENIUM (UK) LIMITED
Company number 03976443 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Secretary's details changed for Anthony Kyte on 2026-08-21 · 1 page | View document |
| 19 Apr 2026 | Confirmation statement made on 2026-04-03 with no updates · 3 pages | View document |
| 7 Apr 2026 | Change of details for Susannah Kyte as a person with significant control on 2021-07-17 · 2 pages | View document |
| 7 Apr 2026 | Change of details for Mr Anthony Kyte as a person with significant control on 2021-07-17 · 2 pages | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 27 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 20 Aug 2024 | Registered office address changed from PO Box 4385 03976443 - Companies House Default Address Cardiff CF14 8LH to Shearway Business Park Shearway Road Folkestone Kent CT19 4RH on 2024-08-20 · 3 pages | View document |
| 5 Jul 2024 | Director's details changed for Susannah Kyte on 2024-07-05 · 2 pages | View document |
| 5 Jun 2024 | Registered office address changed to PO Box 4385, 03976443 - Companies House Default Address, Cardiff, CF14 8LH on 2024-06-05 · 1 page | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Oct 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 20 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 11 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY KYTE / 11/01/2016 | View document |
| 11 Jan 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM SOUTBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ | View document |
| 11 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH KYTE / 11/01/2016 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 24 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 11 Apr 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 10000 | View document |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 9 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 17 Apr 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 28 Apr 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 28 Apr 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 247 KENNINGTON ROAD LONDON SE11 6BY | View document |
| 28 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH KYTE / 28/04/2011 | View document |
| 28 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY KYTE / 28/04/2011 | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 12 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH KYTE / 03/04/2010 | View document |
| 12 Jun 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 11 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 1 CORNWALL ROAD TWICKENHAM MIDDLESEX TW1 3LS | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 10 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 3 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 16 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 13 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 9 Apr 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | View document |
| 18 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 11 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2000 | DIRECTOR RESIGNED | View document |
| 26 Apr 2000 | SECRETARY RESIGNED | View document |
| 19 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |