PROSPERO VENTURES LIMITED

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Company Documents

Date	Description
15/11/2415 November 2024	Confirmation statement made on 2024-11-14 with no updates View Document
12/11/2412 November 2024	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
20/12/2320 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
14/11/2314 November 2023	Confirmation statement made on 2023-11-14 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
23/11/2223 November 2022	Total exemption full accounts made up to 2022-03-31 View Document
14/11/2214 November 2022	Confirmation statement made on 2022-11-14 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
19/11/2119 November 2021	Confirmation statement made on 2021-11-14 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
23/06/2023 June 2020	31/03/20 TOTAL EXEMPTION FULL View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
14/11/1914 November 2019	CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES View Document
21/08/1921 August 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
27/11/1827 November 2018	31/03/18 TOTAL EXEMPTION FULL View Document
14/11/1814 November 2018	CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
12/02/1812 February 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 View Document
20/12/1720 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
15/11/1715 November 2017	CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES View Document
15/11/1715 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS RONALD MCFADZEAN / 01/11/2017 View Document
17/10/1717 October 2017	REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
07/12/167 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
16/11/1616 November 2016	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
25/11/1525 November 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
16/11/1516 November 2015	Annual return made up to 14 November 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
20/11/1420 November 2014	Annual return made up to 14 November 2014 with full list of shareholders View Document
22/08/1422 August 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
19/11/1319 November 2013	Annual return made up to 14 November 2013 with full list of shareholders View Document
03/10/133 October 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document

31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
06/12/126 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
03/12/123 December 2012	Annual return made up to 14 November 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
16/12/1116 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
16/11/1116 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN MCFADZEAN / 16/11/2011 View Document
16/11/1116 November 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 16/11/2011 View Document
16/11/1116 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM RONALD MCFADZEAN / 16/11/2011 View Document
16/11/1116 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANGUS KENNETH MCFADZEAN / 16/11/2011 View Document
16/11/1116 November 2011	Annual return made up to 14 November 2011 with full list of shareholders View Document
29/11/1029 November 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
22/11/1022 November 2010	Annual return made up to 14 November 2010 with full list of shareholders View Document
22/11/1022 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS RONALD MCFADZEAN / 30/06/2010 View Document
09/09/109 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS RONALD MCFADZEAN / 30/06/2010 View Document
15/12/0915 December 2009	Annual return made up to 14 November 2009 with full list of shareholders View Document
10/12/0910 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS RONALD MCFADZEAN / 01/10/2009 View Document
01/12/091 December 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
03/12/083 December 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
28/11/0828 November 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
25/11/0825 November 2008	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View Document
07/11/087 November 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
15/05/0815 May 2008	APPOINTMENT TERMINATED SECRETARY STRONACHS View Document
15/05/0815 May 2008	SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED View Document
11/01/0811 January 2008	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 View Document
04/12/074 December 2007	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS View Document
01/08/071 August 2007	NC INC ALREADY ADJUSTED 27/06/07 View Document
01/08/071 August 2007	£ NC 100000/200000 27/06/07 View Document
01/08/071 August 2007	£ NC 10000/100000 27/06/07 View Document
01/08/071 August 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
26/07/0726 July 2007	NEW DIRECTOR APPOINTED View Document
25/07/0725 July 2007	NEW DIRECTOR APPOINTED View Document
16/05/0716 May 2007	NEW DIRECTOR APPOINTED View Document
16/05/0716 May 2007	DIRECTOR RESIGNED View Document
16/05/0716 May 2007	NEW DIRECTOR APPOINTED View Document
19/12/0619 December 2006	COMPANY NAME CHANGED MOUNTWEST 712 LIMITED CERTIFICATE ISSUED ON 19/12/06 View Document
14/11/0614 November 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PROSPERO VENTURES LIMITED

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