CompaniesInTheUK

PROSPOT LIMITED

Company number 03303191 ·

Active

112 filings

Date Filing
31 Jul 2026 Accounts for a small company made up to 2025-12-31 · 12 pages View document
29 Jan 2026 Confirmation statement made on 2026-01-16 with no updates · 3 pages View document
28 Nov 2025 Accounts for a small company made up to 2024-12-31 · 12 pages View document
27 Jan 2025 Confirmation statement made on 2025-01-16 with no updates · 3 pages View document
19 Jul 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
1 May 2024 Appointment of Mr Robert Mazzacavallo as a director on 2024-03-07 · 2 pages View document
1 May 2024 Termination of appointment of Guy Reginald Harper Ii as a director on 2023-12-31 · 1 page View document
4 Mar 2024 Confirmation statement made on 2024-01-16 with no updates · 3 pages View document
14 Sep 2023 Accounts for a small company made up to 2022-12-31 · 12 pages View document
29 Aug 2023 Registration of charge 033031910007, created on 2023-08-22 · 13 pages View document
17 May 2023 Registration of charge 033031910006, created on 2023-05-12 · 22 pages View document
15 May 2023 Registration of charge 033031910004, created on 2023-05-12 · 59 pages View document
15 May 2023 Registration of charge 033031910005, created on 2023-05-12 · 59 pages View document
22 Feb 2023 Confirmation statement made on 2023-01-16 with no updates · 3 pages View document
8 Aug 2021 Accounts for a small company made up to 2020-12-31 · 12 pages View document
9 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
6 Feb 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES View document
16 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES View document
30 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
22 Feb 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES View document
30 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
9 May 2017 PREVSHO FROM 31/01/2017 TO 31/12/2016 View document
1 Mar 2017 DIRECTOR APPOINTED MR GUY REGINALD HARPER II View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View document
28 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WAIT View document
4 Jan 2017 Annual accounts, small company total exemption, made up to 31 January 2016 View document
28 Oct 2016 PREVSHO FROM 31/03/2016 TO 31/01/2016 View document
19 Feb 2016 REGISTERED OFFICE CHANGED ON 19/02/2016 FROM UNIT C, RIVERSIDE IND EST ATHERSTONE STREET FAZELEY, TAMWORTH STAFFORDSHIRE B78 3RW View document
19 Feb 2016 DIRECTOR APPOINTED MR DANIEL ADAMS View document
19 Feb 2016 DIRECTOR APPOINTED MR DOUGLAS WAIT View document
19 Feb 2016 DIRECTOR APPOINTED JENNIFER BORSODI View document
18 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW GODFREY View document
18 Feb 2016 DIRECTOR APPOINTED MR RICHARD JONES View document
18 Feb 2016 APPOINTMENT TERMINATED, SECRETARY GILLIAN MOORE View document
18 Feb 2016 DIRECTOR APPOINTED MR PAUL DAVID ALLEN View document
18 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
18 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR GARY MOORE View document
8 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR JASON AULTON View document
21 Jan 2016 Annual return made up to 16 January 2016 with full list of shareholders View document
3 Oct 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 View document
10 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Jul 2015 DIRECTOR APPOINTED MR JASON AULTON View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Jan 2015 Annual return made up to 16 January 2015 with full list of shareholders View document
24 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
14 May 2014 DIRECTOR APPOINTED MR ANDREW GODFREY View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Jan 2014 Annual return made up to 16 January 2014 with full list of shareholders View document
27 May 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
18 Jan 2013 Annual return made up to 16 January 2013 with full list of shareholders View document
31 May 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Jan 2012 Annual return made up to 16 January 2012 with full list of shareholders View document
12 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
17 Jan 2011 Annual return made up to 16 January 2011 with full list of shareholders View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Jan 2010 Annual return made up to 16 January 2010 with full list of shareholders View document
4 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Jan 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View document
12 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Jan 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS View document
6 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
1 Feb 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS View document
25 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
15 Jan 2007 £ IC 75/61 30/11/06 £ SR 14@1=14 View document
2 Nov 2006 REGISTERED OFFICE CHANGED ON 02/11/06 FROM: UNIT 45-48 FOURWAYS CARLYON ROAD INDUSTRIAL ESTATE ATHERSTONE WARWICKSHIRE CV9 1LG View document
30 Aug 2006 DIRECTOR RESIGNED View document
19 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
17 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
8 Feb 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS View document
28 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
10 Jan 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS View document
10 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
19 May 2004 SECRETARY'S PARTICULARS CHANGED View document
19 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS View document
9 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
28 Feb 2003 REGISTERED OFFICE CHANGED ON 28/02/03 FROM: UNIT 26-28 CARLYON ROAD INDUSTRIAL ESTATE ATHERSTONE WARWICKSHIRE CV9 1JH View document
28 Feb 2003 NEW DIRECTOR APPOINTED View document
26 Jan 2003 RETURN MADE UP TO 16/01/03; NO CHANGE OF MEMBERS View document
9 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
13 Feb 2002 £ SR 25@1 16/11/99 View document
31 Jan 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS View document
15 Nov 2001 LOCATION OF REGISTER OF MEMBERS View document
20 Jun 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
15 Feb 2001 REGISTERED OFFICE CHANGED ON 15/02/01 FROM: UNITS 26 & 28 CARLYON ROAD CARLYON ROAD INDUSTRIAL ESTATE ATHERSTONE WARWICKSHIRE CV9 1JH View document
30 Jan 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS View document
18 Jan 2001 REGISTERED OFFICE CHANGED ON 18/01/01 FROM: UNIT 35 FOURWAYS CARLYON ROAD INDUSTRIAL ATHERSTONE WARWICKSHIRE CV9 1LH View document
5 Jul 2000 SECRETARY RESIGNED View document
5 Jun 2000 REGISTERED OFFICE CHANGED ON 05/06/00 FROM: UNIT 35 FOURWAYS CARLYON ROAD INDUSTRIAL ATHERSTONE WARWICKSHIRE CV9 1LH View document
5 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
5 Jun 2000 LOCATION OF DEBENTURE REGISTER View document
2 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 2000 REGISTERED OFFICE CHANGED ON 10/03/00 FROM: UNIT 4D CARLYON ROAD INDUSTRIAL ESTATE ATHERSTONE WARWICKSHIRE CV9 1JE View document
5 Dec 1999 NEW SECRETARY APPOINTED View document
5 Dec 1999 DIRECTOR RESIGNED View document
5 Dec 1999 SECRETARY RESIGNED View document
22 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
11 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 1999 RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS View document
9 Oct 1998 REGISTERED OFFICE CHANGED ON 09/10/98 FROM: 16 PTARMIGAN PLACE ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE NUNEATON WARWICKSHIRE CV11 6RX View document
31 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
8 Jan 1998 RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS View document
18 Jul 1997 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 View document
2 May 1997 REGISTERED OFFICE CHANGED ON 02/05/97 FROM: 16 PTARMIGAN PLACE ATTLEBOROUGH FIELDS IND.ESTATE ATTLEBOROUGH FIELDS IND. ESTATE NUNEATON, WARWICKSHIRE CV11 6RX View document
16 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document