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PROMETHEAN LIMITED

Company number 01308938

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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