CompaniesInTheUK

PROSPEC LTD.

Company number 01311949 ·

Active

163 filings

Date Filing
10 Mar 2026 Confirmation statement made on 2026-02-25 with no updates · 3 pages View document
24 Jul 2025 Accounts for a small company made up to 2025-03-31 · 12 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Mar 2025 Confirmation statement made on 2025-02-25 with no updates · 3 pages View document
25 Oct 2024 Amended accounts for a small company made up to 2024-03-31 · 16 pages View document
16 Oct 2024 Accounts for a small company made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Mar 2024 Confirmation statement made on 2024-02-25 with no updates · 3 pages View document
2 Aug 2023 Full accounts made up to 2023-03-31 · 22 pages View document
27 Feb 2023 Confirmation statement made on 2023-02-25 with no updates · 3 pages View document
8 Dec 2022 Appointment of Mrs Allyson Jayne France as a director on 2022-12-01 · 2 pages View document
13 Sep 2022 Full accounts made up to 2022-03-31 · 22 pages View document
17 Jan 2022 Termination of appointment of Brice François René Clavel as a director on 2022-01-14 · 1 page View document
17 Jan 2022 Appointment of Nicolas Van Meerssche as a director on 2022-01-15 · 2 pages View document
17 Jan 2022 Termination of appointment of Jérôme Bourquard as a director on 2022-01-14 · 1 page View document
17 Jan 2022 Appointment of Rachael Elizabeth Kinder as a director on 2022-01-15 · 2 pages View document
28 Sep 2021 Full accounts made up to 2021-03-31 · 22 pages View document
24 Aug 2020 FULL ACCOUNTS MADE UP TO 31/03/20 View document
10 Mar 2020 DIRECTOR APPOINTED MR KEVIN RITCHIE View document
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES View document
12 Oct 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
25 Feb 2019 APPOINTMENT TERMINATED, SECRETARY SAMANTHA RACE View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES View document
25 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA RACE View document
25 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR VERNON CHARLES View document
25 Sep 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
2 Aug 2018 ADOPT ARTICLES 21/05/2018 View document
24 Jul 2018 DIRECTOR APPOINTED MR DAMIEN GERARD LOUIS TATANGELO View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
4 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR MARK SPICER View document
20 Dec 2017 DIRECTOR APPOINTED MR ANDREW KENNETH PEACH View document
9 Nov 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
4 Aug 2017 DIRECTOR APPOINTED MRS SAMANTHA CLAIRE RACE View document
3 Aug 2017 SECRETARY APPOINTED MRS SAMANTHA CLAIRE RACE View document
1 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT MITCHELL View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
23 Nov 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
21 Oct 2016 APPOINTMENT TERMINATED, SECRETARY JONATHAN WATKIN View document
4 May 2016 DIRECTOR APPOINTED MR VERNON CHARLES View document
11 Mar 2016 BALANCE OF CREDIT BE CANCELLED 22/02/2016 View document
9 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
4 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID PRINGLE View document
30 Sep 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
27 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
16 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
15 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN IAN WATKIN / 03/04/2014 View document
28 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
11 Sep 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 · 31 pages View document
4 Jun 2013 PREVEXT FROM 31/12/2012 TO 31/03/2013 View document
6 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
11 Jan 2013 DIRECTOR APPOINTED MR DAVID ANTHONY PRINGLE View document
21 Dec 2012 DIRECTOR APPOINTED MR JÉRÔME BOURQUARD View document
20 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR RONALD FRISBY View document
20 Dec 2012 DIRECTOR APPOINTED MR BRICE FRANÇOIS RENÉ CLAVEL View document
20 Dec 2012 DIRECTOR APPOINTED MR OLIVIER JEAN BERNARD ESTÈVES View document
20 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHON PEARSON View document
30 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
30 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
29 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
18 Apr 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
21 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
6 May 2011 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
15 Apr 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View document
22 Mar 2011 Annual return made up to 1 March 2011 with full list of shareholders · 9 pages View document
27 Jan 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
26 Jan 2011 RETURN OF PURCHASE OF OWN SHARES View document
26 Jan 2011 26/01/11 STATEMENT OF CAPITAL GBP 51700 View document
15 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
15 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
15 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
14 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
8 Apr 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK SPICER / 01/03/2010 View document
10 Mar 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD DOUGLAS FRISBY / 01/03/2010 View document
4 Dec 2009 AUDITOR'S RESIGNATION View document
22 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
13 Aug 2009 AUDITOR'S RESIGNATION View document
23 Jun 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
23 Mar 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
22 Jul 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
15 May 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL WRAGG View document
26 Mar 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
29 Jan 2008 NEW DIRECTOR APPOINTED View document
28 Jan 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/04/07 View document
17 Jan 2008 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 View document
30 Nov 2007 SECRETARY RESIGNED View document
30 Nov 2007 NEW SECRETARY APPOINTED View document
23 Apr 2007 DIRECTOR RESIGNED View document
23 Apr 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
7 Mar 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 View document
1 Feb 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Nov 2006 £ IC 110000/75900 12/09/06 £ SR 34100@1=34100 View document
20 Oct 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
2 Mar 2006 LOCATION OF DEBENTURE REGISTER View document
2 Mar 2006 REGISTERED OFFICE CHANGED ON 02/03/06 FROM: CANKLOW MEADOWS ESTATE WEST BAWTRY ROAD ROTHERHAM SOUTH YORKSHIRE S60 2XL View document
2 Mar 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
2 Mar 2006 LOCATION OF REGISTER OF MEMBERS View document
28 Feb 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/05/05 View document
29 Sep 2005 REGISTERED OFFICE CHANGED ON 29/09/05 FROM: P O BOX 48 CANKLOW MEADOWS EST WEST BAWTRY ROAD ROTHERHAM S60 2XP View document
10 Mar 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View document
2 Mar 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/05/04 View document
11 Mar 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View document
23 Dec 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/04/03 View document
6 Mar 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View document
20 Jan 2003 FULL ACCOUNTS MADE UP TO 28/04/02 View document
7 Mar 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View document
29 Nov 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/01 View document
7 Mar 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS View document
28 Dec 2000 FULL GROUP ACCOUNTS MADE UP TO 30/04/00 View document
6 Mar 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS View document
2 Mar 2000 FULL GROUP ACCOUNTS MADE UP TO 02/05/99 View document
7 Jul 1999 NEW DIRECTOR APPOINTED View document
7 May 1999 COMPANY NAME CHANGED PROSPEC INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 10/05/99 View document
10 Apr 1999 NC INC ALREADY ADJUSTED 30/03/99 View document
10 Apr 1999 ALTER MEM AND ARTS 30/03/99 View document
10 Apr 1999 £ NC 10000/1100000 30/0 View document
15 Feb 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS View document
21 Jan 1999 FULL GROUP ACCOUNTS MADE UP TO 03/05/98 View document
5 Mar 1998 FULL GROUP ACCOUNTS MADE UP TO 04/05/97 View document
3 Mar 1998 RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS View document
5 Mar 1997 FULL GROUP ACCOUNTS MADE UP TO 05/05/96 View document
5 Mar 1997 RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS View document
7 May 1996 FULL GROUP ACCOUNTS MADE UP TO 30/04/95 View document
7 May 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS View document
20 Feb 1995 RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS View document
20 Feb 1995 FULL GROUP ACCOUNTS MADE UP TO 01/05/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 63 pages View document
8 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
26 Feb 1994 RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS View document
26 Feb 1994 REGISTERED OFFICE CHANGED ON 26/02/94 View document
26 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
26 Feb 1994 FULL GROUP ACCOUNTS MADE UP TO 02/05/93 View document
26 Feb 1993 RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS View document
26 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
16 Sep 1992 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 03/05/92 View document
7 Apr 1992 DIRECTOR'S PARTICULARS CHANGED View document
18 Mar 1992 AUDITOR'S RESIGNATION View document
9 Mar 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 1992 RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS View document
9 Mar 1992 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/91 View document
24 Jul 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 1991 RETURN MADE UP TO 30/04/90; NO CHANGE OF MEMBERS View document
13 Jun 1991 FULL GROUP ACCOUNTS MADE UP TO 30/04/90 View document
21 Mar 1990 DIRECTOR'S PARTICULARS CHANGED View document
21 Mar 1990 RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS View document
21 Mar 1990 FULL GROUP ACCOUNTS MADE UP TO 30/04/89 View document
14 Sep 1989 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 1989 AUDITOR'S RESIGNATION View document
2 Mar 1989 RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS View document
2 Mar 1989 FULL ACCOUNTS MADE UP TO 30/04/88 View document
6 Jul 1988 RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS View document
5 Jul 1988 FULL ACCOUNTS MADE UP TO 02/05/87 View document
24 Sep 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/86 View document
24 Sep 1986 RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS View document
20 Jan 1986 ANNUAL ACCOUNTS MADE UP DATE 28/02/85 View document
14 Mar 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/03/85 View document
19 Nov 1980 ANNUAL ACCOUNTS MADE UP DATE 29/02/80 View document
15 Dec 1979 ANNUAL ACCOUNTS MADE UP DATE 28/02/79 View document
2 May 1977 CERTIFICATE OF INCORPORATION View document