Companies House does not verify the accuracy of the information filed

PROSPEC LTD.

Company number 01311949

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	AAMD	Amended accounts for a small company made up to 31 March 2024	View PDF Amended accounts for a small company made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages)
16 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
27 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AP01	Appointment of Mrs Allyson Jayne France as a director on 1 December 2022	View PDF Appointment of Mrs Allyson Jayne France as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
10 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AP01	Appointment of Nicolas Van Meerssche as a director on 15 January 2022	View PDF Appointment of Nicolas Van Meerssche as a director on 15 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AP01	Appointment of Rachael Elizabeth Kinder as a director on 15 January 2022	View PDF Appointment of Rachael Elizabeth Kinder as a director on 15 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	TM01	Termination of appointment of Brice François René Clavel as a director on 14 January 2022	View PDF Termination of appointment of Brice François René Clavel as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	TM01	Termination of appointment of Jérôme Bourquard as a director on 14 January 2022	View PDF Termination of appointment of Jérôme Bourquard as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
03 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	TM01	Termination of appointment of Andrew Kenneth Peach as a director on 30 September 2020	View PDF Termination of appointment of Andrew Kenneth Peach as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
10 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AP01	Appointment of Mr Kevin Ritchie as a director on 17 February 2020	View PDF Appointment of Mr Kevin Ritchie as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	View PDF Confirmation statement made on 25 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	TM01	Termination of appointment of Samantha Claire Race as a director on 31 January 2019	View PDF Termination of appointment of Samantha Claire Race as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	TM01	Termination of appointment of Vernon Charles as a director on 31 December 2018	View PDF Termination of appointment of Vernon Charles as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
25 Feb 2019	TM02	Termination of appointment of Samantha Claire Race as a secretary on 31 January 2019	View PDF Termination of appointment of Samantha Claire Race as a secretary on 31 January 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 26 pages (26 pages)
02 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)

Cookies on Companies House services

PROSPEC LTD.

Filter by category