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PROSPECT SECRETARIES LIMITED

Company number 02317255

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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)
04 Nov 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
04 Nov 2024 AD03 Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
28 May 2024 CH01 Director's details changed for Kulwarn Singh Nagra on 21 May 2024
16 May 2024 CH01 Director's details changed for Mr Michael David Foster on 16 May 2024
11 Apr 2024 CH01 Director's details changed for Mr Paul Simon Huggins on 10 April 2024
12 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
14 Nov 2023 CH01 Director's details changed for Mr Toby Lloyd Crooks on 14 November 2023
06 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
09 Aug 2023 AP01 Appointment of Mr Paul Simon Huggins as a director on 10 July 2023
08 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
27 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
05 Apr 2022 AA Accounts for a dormant company made up to 31 March 2021
08 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
06 Apr 2021 TM01 Termination of appointment of David Geoffrey Barker as a director on 31 March 2021
06 Apr 2021 TM01 Termination of appointment of Paul Arthur Baker as a director on 31 March 2021
11 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
20 Nov 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
18 Nov 2020 TM01 Termination of appointment of Christopher Jan Andrew Bliss as a director on 30 September 2020
10 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
05 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
18 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
26 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
14 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
23 Jun 2017 AP01 Appointment of Mr Michael David Foster as a director on 9 June 2017