- Company Overview for PROMETHEAN LIMITED (01308938)
- Filing history for PROMETHEAN LIMITED (01308938)
- People for PROMETHEAN LIMITED (01308938)
- Charges for PROMETHEAN LIMITED (01308938)
- More for PROMETHEAN LIMITED (01308938)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
06 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
08 Oct 2020 | CS01 | Confirmation statement made on 10 September 2020 with no updates | |
19 May 2020 | MR01 | Registration of charge 013089380020, created on 8 May 2020 | |
19 Sep 2019 | CS01 | Confirmation statement made on 10 September 2019 with no updates | |
23 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
05 Nov 2018 | MR01 | Registration of charge 013089380019, created on 26 October 2018 | |
21 Sep 2018 | CS01 | Confirmation statement made on 10 September 2018 with no updates | |
11 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
23 Aug 2018 | TM01 | Termination of appointment of Iain Home as a director on 14 August 2018 | |
27 Jun 2018 | MR01 | Registration of charge 013089380018, created on 25 June 2018 | |
18 Apr 2018 | TM01 | Termination of appointment of John William Pilkington as a director on 12 March 2018 | |
08 Feb 2018 | MR01 | Registration of charge 013089380017, created on 7 February 2018 | |
09 Nov 2017 | AP01 | Appointment of Iain Home as a director on 31 October 2017 | |
16 Oct 2017 | TM01 | Termination of appointment of Louise Linley Ward as a director on 30 September 2017 | |
27 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
21 Sep 2017 | MR04 | Satisfaction of charge 013089380012 in full | |
21 Sep 2017 | MR04 | Satisfaction of charge 013089380014 in full | |
21 Sep 2017 | MR04 | Satisfaction of charge 013089380013 in full | |
21 Sep 2017 | MR04 | Satisfaction of charge 013089380015 in full | |
21 Sep 2017 | MR04 | Satisfaction of charge 013089380016 in full | |
19 Sep 2017 | CS01 | Confirmation statement made on 10 September 2017 with no updates | |
01 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
16 Sep 2016 | CS01 | Confirmation statement made on 10 September 2016 with updates | |
28 Jun 2016 | AUD | Auditor's resignation | |
15 Mar 2016 | TM02 | Termination of appointment of Wendy Baker as a secretary on 1 March 2016 |