PROSPECTSOFT LIMITED
Company number 02867271 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Micro company accounts made up to 2026-06-30 · 3 pages | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 17 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-30 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 6 Apr 2024 | PARENT_ACC · 112 pages | View document |
| 6 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 6 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 15 pages | View document |
| 6 Apr 2024 | GUARANTEE2 · 2 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 31 Oct 2023 | Change of details for Project Milano Limited as a person with significant control on 2023-04-21 · 2 pages | View document |
| 14 Sep 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 21 Apr 2023 | Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-04-21 · 1 page | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-31 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Nov 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | View document |
| 4 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028672710004 | View document |
| 4 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028672710005 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 1 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 12 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BREWER | View document |
| 15 Feb 2019 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 028672710003 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 29 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 23 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028672710002 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT SPUTNIK LIMITED | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 15 Nov 2017 | CESSATION OF ANDREW CHRISTOPHER ARDRON AS A PSC | View document |
| 15 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER ARDRON / 15/11/2017 | View document |
| 15 Nov 2017 | CESSATION OF DERRICK ARDRON AS A PSC | View document |
| 9 Nov 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM DOVETAIL HOUSE WYCOMBE ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3RQ | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2017 | SECRETARY APPOINTED MRS. TANYA ANN WARNFORD-DAVIS | View document |
| 21 Apr 2017 | ADOPT ARTICLES 06/04/2017 | View document |
| 10 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICIA ARDRON | View document |
| 10 Apr 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 120.92 | View document |
| 10 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR DERRICK ARDRON | View document |
| 6 Apr 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2016 | View document |
| 16 Mar 2017 | 21/12/15 STATEMENT OF CAPITAL GBP 108 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Dec 2016 | ADOPT ARTICLES 15/10/2015 | View document |
| 15 Nov 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 108.00 | View document |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Dec 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 1 Dec 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Jan 2015 | DIRECTOR APPOINTED MR. STUART JOHN MCLAREN | View document |
| 16 Jan 2015 | DIRECTOR APPOINTED MR JONATHAN PAUL BREWER | View document |
| 15 Jan 2015 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Jan 2013 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Jan 2011 | SUB-DIVISION 21/07/10 | View document |
| 17 Jan 2011 | 21/07/10 STATEMENT OF CAPITAL GBP 95 | View document |
| 17 Jan 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM DOVETAIL HOOUSE WYCOMBE ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3RQ | View document |
| 17 Jan 2011 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 5 pages | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER ARDRON / 01/10/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK ARDRON / 01/10/2009 | View document |
| 21 Jan 2010 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Aug 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM SYSTEMS HOUSE DASHWOOD AVENUE HIGH WYCOMBE HP12 3DN | View document |
| 6 Aug 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Feb 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Apr 2006 | S80A AUTH TO ALLOT SEC 30/03/06 | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 8 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 19 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Mar 2003 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | COMPANY NAME CHANGED DATABANK SERVICES LIMITED CERTIFICATE ISSUED ON 02/03/03 | View document |
| 31 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Feb 2001 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 25 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 26 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 1999 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 3 Dec 1997 | SECRETARY RESIGNED | View document |
| 3 Dec 1997 | DIRECTOR RESIGNED | View document |
| 3 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | View document |
| 4 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 4 Nov 1996 | RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 24 Jan 1996 | RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS | View document |
| 30 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Dec 1994 | REGISTERED OFFICE CHANGED ON 01/12/94 | View document |
| 1 Dec 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 1994 | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS | View document |
| 1 Aug 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 29 Oct 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |