PROSPEC SYSTEMS LIMITED
Company number 02170121 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Registered office address changed from Lily Hill House Lily Hill Road Bracknell Berkshire RG12 2SJ to 23 Church Street Rickmansworth WD3 1DE on 2026-08-13 · 1 page | View document |
| 13 Jul 2026 | Confirmation statement made on 2026-07-02 with no updates · 3 pages | View document |
| 18 Dec 2025 | Micro company accounts made up to 2025-03-31 · 6 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-07-02 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Micro company accounts made up to 2024-03-31 · 6 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-07-02 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Mar 2024 | Secretary's details changed for Tara Gartland on 2024-03-22 · 1 page | View document |
| 5 Dec 2023 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-02 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Micro company accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 10 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-07-02 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Jul 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Mar 2016 | DIRECTOR APPOINTED MRS TARA GARTLAND | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 2 Apr 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 25 COMMON CLOSE HORSELL WOKING SURREY GU21 4DB | View document |
| 2 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Aug 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 8 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF VICTOR GARTLAND / 09/12/2011 | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER DAY | View document |
| 9 Dec 2011 | DIRECTOR APPOINTED MR GEOFF VICTOR GARTLAND | View document |
| 20 Jul 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 6 Jan 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Jul 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 2 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Jul 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Jul 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Jul 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Jul 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Jul 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 4 Aug 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | View document |
| 7 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 22 Jul 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS | View document |
| 21 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 12 Aug 1998 | RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 8 Aug 1997 | DIRECTOR RESIGNED | View document |
| 8 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 1997 | RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 16 Jul 1996 | RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS | View document |
| 24 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 21 Jul 1995 | RETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 9 Aug 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 1994 | RETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 2 Aug 1993 | RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS | View document |
| 19 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 31 Jul 1992 | RETURN MADE UP TO 08/07/92; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 14 Aug 1991 | RETURN MADE UP TO 08/07/91; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 13 Jul 1990 | RETURN MADE UP TO 08/07/90; FULL LIST OF MEMBERS | View document |
| 20 Mar 1990 | £ NC 100/50000 05/03/90 | View document |
| 20 Mar 1990 | NC INC ALREADY ADJUSTED 05/03/90 | View document |
| 20 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 23 May 1989 | RETURN MADE UP TO 16/04/89; FULL LIST OF MEMBERS | View document |
| 19 May 1988 | COMPANY NAME CHANGED SCANSIGN LIMITED CERTIFICATE ISSUED ON 20/05/88 | View document |
| 17 Feb 1988 | WD 19/01/88 AD 06/01/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 13 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1987 | REGISTERED OFFICE CHANGED ON 13/11/87 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ | View document |
| 29 Sep 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |