PROSPERIS LIMITED
Company number 04522785 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Dec 2025 | Confirmation statement made on 2025-11-11 with no updates · 3 pages | View document |
| 14 Aug 2025 | Annual return made up to 2007-08-30 with full list of shareholders · 7 pages | View document |
| 14 Aug 2025 | Annual return made up to 2008-08-30 with full list of shareholders · 7 pages | View document |
| 18 Jul 2025 | Resolutions · 3 pages | View document |
| 10 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 23 Jan 2025 | Satisfaction of charge 1 in full · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-11-11 with updates · 4 pages | View document |
| 9 Nov 2024 | Resolutions · 2 pages | View document |
| 31 Oct 2024 | Cessation of Paul Christopher Meehan as a person with significant control on 2024-10-22 · 1 page | View document |
| 31 Oct 2024 | Cessation of Niall Joseph Gunn as a person with significant control on 2024-10-22 · 1 page | View document |
| 31 Oct 2024 | Notification of Prosperis Holdings Limited as a person with significant control on 2024-10-22 · 2 pages | View document |
| 13 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 12 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Jan 2022 | Registered office address changed from 14 Cold Bath Road Harrogate HG2 0NA England to First Floor 9 st James Business Park Knaresborough North Yorkshire HG5 8QB on 2022-01-06 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | View document |
| 29 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES | View document |
| 31 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | View document |
| 3 Apr 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 3RD FLOOR 49A ST. PAULS STREET LEEDS WEST YORKSHIRE LS1 2TE ENGLAND | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Nov 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 2ND FLOOR 49A ST. PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2TE | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 7 Sep 2016 | 30/08/16 Statement of Capital gbp 150000 · 6 pages | View document |
| 10 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Sep 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 1 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Sep 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Feb 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Sep 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 22 Aug 2013 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER MEEHAN | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Aug 2012 | Annual return made up to 30 August 2012 with full list of shareholders | View document |
| 9 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Apr 2012 | SECOND FILING WITH MUD 30/08/11 FOR FORM AR01 | View document |
| 20 Mar 2012 | 31/12/10 STATEMENT OF CAPITAL GBP 194.000 | View document |
| 27 Feb 2012 | SECRETARY APPOINTED MRS KATHLEEN FRANCES GUNN | View document |
| 19 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL JOSEPH GUNN / 31/08/2010 | View document |
| 19 Oct 2011 | Annual return made up to 30 August 2011 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM BEACONSFIELD COURT ABERFORD ROAD GARFORTH LEEDS WEST YORKSHIRE LS25 1QH · 1 page | View document |
| 20 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY WEBSTER · 1 page | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BEVERLEY WEBSTER / 30/08/2010 · 2 pages | View document |
| 9 Sep 2010 | Annual return made up to 30 August 2010 with full list of shareholders | View document |
| 16 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Nov 2009 | Annual return made up to 30 August 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BEVERLEY WEBSTER / 01/05/2009 | View document |
| 9 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR MARK CHANDLER | View document |
| 12 May 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN NEWTON | View document |
| 12 May 2009 | APPOINTMENT TERMINATED SECRETARY KEVIN NEWTON | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 30 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Oct 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Jan 2006 | DIRECTOR RESIGNED | View document |
| 17 Oct 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2005 | DIRECTOR RESIGNED | View document |
| 7 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2005 | DIRECTOR RESIGNED | View document |
| 5 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 6 Sep 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | DIRECTOR RESIGNED | View document |
| 15 Jan 2004 | DIRECTOR RESIGNED | View document |
| 15 Jan 2004 | DIRECTOR RESIGNED | View document |
| 17 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | £ NC 1000/1000000 06/03/03 | View document |
| 10 Oct 2003 | NC INC ALREADY ADJUSTED 06/03/03 | View document |
| 10 Oct 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Aug 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | View document |
| 15 Jul 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: DILSTON HOUSE 65 LAWRENCE STREET YORK NORTH YORKSHIRE YO10 3BU | View document |
| 3 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2003 | SECRETARY RESIGNED | View document |
| 16 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | View document |
| 14 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | DIRECTOR RESIGNED | View document |
| 14 Jan 2003 | SECRETARY RESIGNED | View document |
| 30 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |