PROSPECT MATERIALS LIMITED

Company number 03730366 ·

Active

95 filings

Date Filing
11 Feb 2026 Confirmation statement made on 2026-02-10 with no updates · 3 pages View document
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
3 Sep 2025 Termination of appointment of Robert Louis Dines as a director on 2025-08-29 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Feb 2025 Confirmation statement made on 2025-02-10 with no updates · 3 pages View document
11 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Feb 2024 Confirmation statement made on 2024-02-10 with no updates · 3 pages View document
19 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Feb 2023 Confirmation statement made on 2023-02-10 with no updates · 3 pages View document
2 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Feb 2022 Confirmation statement made on 2022-02-10 with no updates · 3 pages View document
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
10 Feb 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES View document
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Mar 2019 31/03/18 TOTAL EXEMPTION FULL View document
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES View document
20 Dec 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
20 Dec 2016 31/03/16 TOTAL EXEMPTION FULL View document
5 Apr 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 May 2015 PREVEXT FROM 31/12/2014 TO 31/03/2015 View document
22 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PAUL ROSS / 07/04/2015 View document
22 Apr 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
16 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Apr 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
20 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037303660005 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Mar 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
22 Jun 2012 31/12/11 TOTAL EXEMPTION FULL View document
30 Mar 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
21 Apr 2011 31/12/10 TOTAL EXEMPTION FULL View document
7 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages View document
5 Apr 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 View document
2 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
31 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
28 Mar 2011 Annual return made up to 10 March 2011 with full list of shareholders View document
16 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
14 Apr 2010 31/12/09 TOTAL EXEMPTION FULL View document
31 Mar 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
30 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / BILLEE ROSS / 01/03/2010 · 1 page View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOUIS DINES / 01/03/2010 View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PAUL ROSS / 01/03/2010 View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BILLEE ROSS / 01/03/2010 View document
12 Mar 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009 View document
10 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
5 May 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View document
29 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
9 Jul 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS View document
21 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
26 Mar 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS View document
30 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
10 Mar 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS View document
12 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
14 Mar 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS View document
28 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
27 Sep 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS View document
21 Apr 2004 REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 172A HIGH ROAD BYFLEET WEST BYFLEET SURREY KT14 7RG View document
21 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
2 Apr 2003 NEW DIRECTOR APPOINTED View document
31 Mar 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS View document
13 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
25 Mar 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS View document
20 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
16 Jun 2001 DIRECTOR RESIGNED View document
16 Jun 2001 NEW DIRECTOR APPOINTED View document
5 Apr 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS View document
3 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
18 Aug 2000 REGISTERED OFFICE CHANGED ON 18/08/00 FROM: TREVIOT HOUSE 186/192 HIGH ROAD ILFORD ESSEX IG1 1LR View document
28 Mar 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS View document
28 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 1999 NEW DIRECTOR APPOINTED View document
9 Apr 1999 NEW SECRETARY APPOINTED View document
9 Apr 1999 SECRETARY RESIGNED View document
23 Mar 1999 NEW SECRETARY APPOINTED View document
23 Mar 1999 NEW DIRECTOR APPOINTED View document
15 Mar 1999 SECRETARY RESIGNED View document
15 Mar 1999 DIRECTOR RESIGNED View document
10 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document