PROSPECTRAL LTD
Company number 13739920 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Confirmation statement made on 2026-08-19 with no updates · 3 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-19 with no updates · 3 pages | View document |
| 20 Aug 2025 | Director's details changed for Dr. Oliver Burton on 2024-08-20 · 2 pages | View document |
| 17 Jul 2025 | Previous accounting period extended from 2024-11-30 to 2025-03-31 · 1 page | View document |
| 14 Jul 2025 | Director's details changed for Dr Thomas Albrow-Owen on 2025-07-14 · 2 pages | View document |
| 14 Jul 2025 | Registered office address changed from Tremough Innovation Centre Tremough Campus Penryn Cornwall TR10 9TA England to Salisbury House Station Road Cambridge CB1 2LA on 2025-07-14 · 1 page | View document |
| 14 Jul 2025 | Director's details changed for Dr Peter Christopher on 2025-07-14 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Aug 2024 | Micro company accounts made up to 2023-11-30 · 2 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-19 with updates · 4 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-23 with updates · 6 pages | View document |
| 19 Apr 2024 | Sub-division of shares on 2024-04-03 · 4 pages | View document |
| 19 Apr 2024 | Memorandum and Articles of Association · 47 pages | View document |
| 19 Apr 2024 | Memorandum and Articles of Association · 47 pages | View document |
| 19 Apr 2024 | Resolutions | View document |
| 19 Apr 2024 | Resolutions | View document |
| 19 Apr 2024 | Resolutions | View document |
| 19 Apr 2024 | Resolutions | View document |
| 19 Apr 2024 | Resolutions · 1 page | View document |
| 19 Apr 2024 | Resolutions · 1 page | View document |
| 17 Apr 2024 | Notification of Thomas Albrow-Owen as a person with significant control on 2024-04-03 · 2 pages | View document |
| 17 Apr 2024 | Withdrawal of a person with significant control statement on 2024-04-17 · 2 pages | View document |
| 17 Apr 2024 | Notification of Gwenhivir Wyatt-Moon as a person with significant control on 2024-04-03 · 2 pages | View document |
| 16 Apr 2024 | Appointment of Alexandra Ntemourtsidou as a director on 2024-04-03 · 2 pages | View document |
| 16 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-15 · 4 pages | View document |
| 16 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-03 · 4 pages | View document |
| 18 Mar 2024 | Director's details changed for Dr. Oliver Burton on 2024-03-18 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 16 Nov 2023 | Confirmation statement made on 2023-11-11 with no updates · 3 pages | View document |
| 15 Nov 2023 | Micro company accounts made up to 2022-11-30 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 16 Nov 2022 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 25 Jan 2022 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Tremough Innovation Centre Tremough Campus Penryn Cornwall TR10 9TA on 2022-01-25 · 1 page | View document |
| 12 Nov 2021 | Incorporation · 28 pages | View document |