PROSPECT BASE LIMITED
Company number 04457032 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 17 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR RAMESH SUBRAMANIAN | View document |
| 9 Feb 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM · LLOYDS CHAMBERS 1 PORTSOKEN STREET · LONDON · E1 8BT | View document |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Jul 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Jul 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Jul 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 8 Jan 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM · 90 FENCHURCH STREET · LONDON · EC3M 4BY · ENGLAND | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HECHT | View document |
| 24 Jul 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 8 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 6 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALVIN HECHT / 07/06/2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICKY SHANKAR / 07/06/2010 | View document |
| 5 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2009 | REGISTERED OFFICE CHANGED ON 29/12/2009 FROM 90 FENCHURCH STREET LONDON EC3M 4ST ENGLAND | View document |
| 29 Dec 2009 | REGISTERED OFFICE CHANGED ON 29/12/2009 FROM 1ST FLOOR STAPLE HALL 87-90 HOUNDSDITCH LONDON EC3A 7AD | View document |
| 30 Jun 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH CAMPBELL / 08/06/2009 | View document |
| 29 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH CAMPBELL / 08/06/2009 | View document |
| 22 May 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Aug 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS | View document |
| 28 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Aug 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | REGISTERED OFFICE CHANGED ON 05/02/06 FROM: G OFFICE CHANGED 05/02/06 WALMER HOUSE 288-292 REGENT STREET LONDON W1R 5HF | View document |
| 2 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Nov 2004 | SECRETARY RESIGNED | View document |
| 10 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 12 Dec 2003 | DIRECTOR RESIGNED | View document |
| 10 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Jun 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2002 | SECRETARY RESIGNED | View document |
| 28 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2002 | DIRECTOR RESIGNED | View document |
| 30 Aug 2002 | SECRETARY RESIGNED | View document |
| 4 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | View document |
| 18 Jun 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: G OFFICE CHANGED 18/06/02 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | View document |
| 18 Jun 2002 | DIRECTOR RESIGNED | View document |
| 18 Jun 2002 | � NC 1000/1000000 07/0 | View document |
| 18 Jun 2002 | NC INC ALREADY ADJUSTED 07/06/02 | View document |
| 18 Jun 2002 | SECRETARY RESIGNED | View document |
| 7 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |