PROSDOCIMI LIMITED

Company number 06445532 ·

Active

68 filings

Date Filing
25 Feb 2026 Confirmation statement made on 2026-02-11 with updates · 4 pages View document
23 Feb 2026 Change of details for Andrea Dorian Prosdocimi as a person with significant control on 2025-10-24 · 2 pages View document
23 Feb 2026 Director's details changed for Andrea Dorian Prosdocimi on 2025-10-24 · 2 pages View document
24 Oct 2025 Registered office address changed from 1 Knightsbridge Green London SW1X 7QA to Silverwood Waverley Drive Virginia Water Surrey GU25 4PZ on 2025-10-24 · 1 page View document
28 May 2025 Full accounts made up to 2024-11-30 · 28 pages View document
13 Feb 2025 Confirmation statement made on 2025-02-11 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
26 Feb 2024 Director's details changed for Andrea Dorian Prosdocimi on 2024-02-10 · 2 pages View document
26 Feb 2024 Change of details for Andrea Dorian Prosdocimi as a person with significant control on 2024-02-10 · 2 pages View document
26 Feb 2024 Confirmation statement made on 2024-02-11 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
12 Apr 2023 Full accounts made up to 2022-11-30 · 27 pages View document
24 Feb 2023 Confirmation statement made on 2023-02-11 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
14 Feb 2022 Confirmation statement made on 2022-02-11 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
22 Jul 2021 Full accounts made up to 2020-11-30 · 28 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
18 Mar 2020 FULL ACCOUNTS MADE UP TO 30/11/19 View document
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
18 Mar 2019 FULL ACCOUNTS MADE UP TO 30/11/18 View document
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View document
27 Feb 2018 FULL ACCOUNTS MADE UP TO 30/11/17 View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View document
14 Mar 2017 FULL ACCOUNTS MADE UP TO 30/11/16 View document
5 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
22 Mar 2016 FULL ACCOUNTS MADE UP TO 30/11/15 View document
12 Feb 2016 Annual return made up to 5 December 2015 with full list of shareholders View document
12 Mar 2015 FULL ACCOUNTS MADE UP TO 30/11/14 View document
3 Mar 2015 Annual return made up to 5 December 2014 with full list of shareholders View document
12 May 2014 FULL ACCOUNTS MADE UP TO 30/11/13 View document
13 Dec 2013 Annual return made up to 5 December 2013 with full list of shareholders View document
12 Apr 2013 FULL ACCOUNTS MADE UP TO 30/11/12 View document
14 Jan 2013 Annual return made up to 5 December 2012 with full list of shareholders View document
5 Apr 2012 FULL ACCOUNTS MADE UP TO 30/11/11 View document
19 Mar 2012 Annual return made up to 5 December 2011 with full list of shareholders View document
8 Mar 2011 FULL ACCOUNTS MADE UP TO 30/11/10 View document
28 Feb 2011 REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ View document
28 Feb 2011 Annual return made up to 5 December 2010 with full list of shareholders View document
17 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Sep 2010 ADOPT ARTICLES 20/08/2010 View document
17 Mar 2010 FULL ACCOUNTS MADE UP TO 30/11/09 View document
16 Mar 2010 08/03/10 STATEMENT OF CAPITAL GBP 108.41 View document
3 Mar 2010 VARYING SHARE RIGHTS AND NAMES View document
25 Feb 2010 Annual return made up to 5 December 2009 with full list of shareholders View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA DORIAN PROSDOCIMI / 02/10/2009 View document
18 Nov 2009 APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP View document
11 Sep 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Sep 2009 COMPANY NAME CHANGED DORIAN CAPITAL PARTNERS LIMITED CERTIFICATE ISSUED ON 10/09/09 View document
10 Aug 2009 REGISTERED OFFICE CHANGED ON 10/08/2009 FROM ONE LONDON WALL LONDON EC2Y 5AB View document
17 Apr 2009 CURREXT FROM 31/05/2009 TO 30/11/2009 View document
23 Mar 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Mar 2009 COMPANY NAME CHANGED DORIAN CAPITAL LIMITED CERTIFICATE ISSUED ON 19/03/09 View document
2 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
2 Mar 2009 PREVSHO FROM 31/12/2008 TO 31/05/2008 View document
7 Feb 2009 SUBDIVISION 21/01/2009 View document
7 Feb 2009 S-DIV View document
6 Jan 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
1 Jul 2008 88(2) AMENDMENT TO SHOW AMOUNT PAID View document
31 Mar 2008 ADOPT ARTICLES 25/02/2008 View document
31 Mar 2008 NC INC ALREADY ADJUSTED 25/02/08 View document
12 Mar 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Mar 2008 DIRECTOR APPOINTED ANDREA DORIAN PROSDOCIMI View document
12 Mar 2008 APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED View document
12 Mar 2008 APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED View document
1 Mar 2008 COMPANY NAME CHANGED MM&S (5322) LIMITED CERTIFICATE ISSUED ON 05/03/08 View document
5 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document