PROSPECTSOFT LIMITED

Company number 02867271

Date	Type	Description	View / Download
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	(3 pages)
06 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(15 pages)
06 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(112 pages)
06 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(2 pages)
06 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
13 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	(3 pages)
31 Oct 2023	PSC05	Change of details for Project Milano Limited as a person with significant control on 21 April 2023	(2 pages)
14 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	(1 page)
21 Apr 2023	AD01	Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 21 April 2023	(1 page)
01 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with updates	(4 pages)
18 Jul 2022	RP04AP01	Second filing for the appointment of Adam John Witherow Brown as a director	(3 pages)
15 Jul 2022	PSC05	Change of details for Project Sputnik Limited as a person with significant control on 15 July 2022	(2 pages)
15 Jul 2022	AD01	Registered office address changed from 92 Park Street Camberley GU15 3NY England to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 15 July 2022	(1 page)
15 Jul 2022	TM02	Termination of appointment of Tanya Ann Warnford-Davis as a secretary on 11 July 2022	(1 page)
15 Jul 2022	TM01	Termination of appointment of Stuart John Mclaren as a director on 11 July 2022	(1 page)
15 Jul 2022	TM01	Termination of appointment of Andrew Christopher Ardron as a director on 11 July 2022	(1 page)
15 Jul 2022	AP01	Appointment of Mr Michael James Audis as a director on 11 July 2022	(2 pages)
15 Jul 2022	AP01	Appointment of Mr Adam John Witherow Brown as a director on 11 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2022.	(3 pages)
15 Jul 2022	AP01	Appointment of Mr Robert Hugh Binns as a director on 11 July 2022	(2 pages)
15 Jul 2022	AP01	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 11 July 2022	(2 pages)
15 Jul 2022	MR04	Satisfaction of charge 028672710003 in full	(1 page)
15 Jul 2022	MR04	Satisfaction of charge 028672710002 in full	(1 page)
15 Jul 2022	MR04	Satisfaction of charge 028672710004 in full	(1 page)
15 Jul 2022	MR04	Satisfaction of charge 028672710005 in full	(1 page)
29 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(10 pages) Download iXBRL

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