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PROSPECTS TRADING LIMITED

Company number 03222851

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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)
14 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Aug 2017 PSC04 Change of details for Mr David John Webber as a person with significant control on 4 August 2017
10 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
10 Jul 2017 AP01 Appointment of Mrs Elizabeth Jane Mell as a director
10 Jul 2017 PSC07 Cessation of Philip Oldfield as a person with significant control on 21 July 2016
24 Nov 2016 AD01 Registered office address changed from 69 Honey End Lane Tilehurst Reading Berkshire RG30 4EL to 6 Mitre Passage London SE10 0ER on 24 November 2016
17 Aug 2016 AP01 Appointment of Mrs Elizabeth Mell as a director on 21 July 2016
17 Aug 2016 TM01 Termination of appointment of Philip Oldfield as a director on 21 July 2016
08 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
28 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
27 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of directors and secretary 09/05/2016
13 May 2016 AP01 Appointment of Mr Philip Oldfield as a director on 11 May 2016
13 May 2016 AP01 Appointment of Mr David John Webber as a director on 11 May 2016
13 May 2016 TM01 Termination of appointment of Sheila Mckell Stephen as a director on 11 May 2016
13 May 2016 TM01 Termination of appointment of Michael Joseph Ledden as a director on 11 May 2016
13 May 2016 AP03 Appointment of Mr Michael Peter Anthony Langworth as a secretary on 11 May 2016
13 May 2016 TM01 Termination of appointment of David John Bentley as a director on 11 May 2016
13 May 2016 TM02 Termination of appointment of Calister Munjeri as a secretary on 11 May 2016
13 Apr 2016 TM02 Termination of appointment of Geoffrey Gordon Wilson as a secretary on 31 December 2015
13 Apr 2016 TM02 Termination of appointment of Geoffrey Gordon Wilson as a secretary on 31 December 2015
13 Apr 2016 AP03 Appointment of Mrs Calister Munjeri as a secretary on 12 January 2016
07 Jan 2016 AA Full accounts made up to 31 March 2015
25 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 8,000
18 Dec 2014 AA Full accounts made up to 31 March 2014
12 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 8,000