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PROSPECTS SERVICES

Company number 03042176

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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)
07 Jun 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 41 pages (41 pages)
29 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
02 Apr 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AP01	Appointment of Mr James Edmund Robertson as a director on 28 July 2023	View PDF Appointment of Mr James Edmund Robertson as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	TM01	Termination of appointment of Stephen Noel King as a director on 28 July 2023	View PDF Termination of appointment of Stephen Noel King as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 39 pages (39 pages)
31 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	MR01	Registration of charge 030421760019, created on 14 December 2022	View PDF Registration of charge 030421760019, created on 14 December 2022 - link opens in a new window - 9 pages (9 pages)
10 Oct 2022	AP01	Appointment of Mr Scott Morley Miller as a director on 29 September 2022	View PDF Appointment of Mr Scott Morley Miller as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	TM01	Termination of appointment of Jacqueline Maria Oughton as a director on 29 September 2022	View PDF Termination of appointment of Jacqueline Maria Oughton as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AP01	Appointment of Mr Stephen Noel King as a director on 10 May 2022	View PDF Appointment of Mr Stephen Noel King as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	TM01	Termination of appointment of Paul Michael Baldwin as a director on 10 May 2022	View PDF Termination of appointment of Paul Michael Baldwin as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 39 pages (39 pages)
28 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	TM01	Termination of appointment of Peter David Holmes as a director on 3 February 2022	View PDF Termination of appointment of Peter David Holmes as a director on 3 February 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 42 pages (42 pages)
26 Apr 2021	TM01	Termination of appointment of Victoria Blakeman as a director on 12 April 2021	View PDF Termination of appointment of Victoria Blakeman as a director on 12 April 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	TM02	Termination of appointment of Stephen Noel King as a secretary on 26 January 2021	View PDF Termination of appointment of Stephen Noel King as a secretary on 26 January 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AP03	Appointment of Carol Ann Mckinley as a secretary on 26 January 2021	View PDF Appointment of Carol Ann Mckinley as a secretary on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	AD01	Registered office address changed from Shaw Trust House 19 Elmfield Road Bromley Kent BR1 1LT England to Black Country House Rounds Green Road Oldbury B69 2DG on 20 November 2020	View PDF Registered office address changed from Shaw Trust House 19 Elmfield Road Bromley Kent BR1 1LT England to Black Country House Rounds Green Road Oldbury B69 2DG on 20 November 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 42 pages (42 pages)
01 May 2020	AP03	Appointment of Mr Stephen Noel King as a secretary on 30 April 2020	View PDF Appointment of Mr Stephen Noel King as a secretary on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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