Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PRESCIENT LIMITED

Company number 03378772

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 250
31 Mar 2016 AP01 Appointment of Elizabeth Ann Cameron as a director on 31 March 2016
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
20 Jul 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 250
12 May 2015 SH03 Purchase of own shares.
23 Apr 2015 SH06 Cancellation of shares. Statement of capital on 20 March 2015
  • GBP 250
23 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2015 TM01 Termination of appointment of Andrew Neil Golding as a director on 20 March 2015
20 Mar 2015 SH20 Statement by Directors
20 Mar 2015 SH19 Statement of capital on 20 March 2015
  • GBP 300
20 Mar 2015 CAP-SS Solvency Statement dated 20/03/15
20 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelling the amount of £24,950 20/03/2015
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
05 Jul 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-07-05
  • GBP 300
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jul 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
11 May 2013 MR04 Satisfaction of charge 8 in full
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
11 May 2012 AP01 Appointment of Mr Andrew Neil Golding as a director
30 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2012 SH01 Statement of capital following an allotment of shares on 6 May 2011
  • GBP 250
15 Jul 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
15 Jul 2011 TM02 Termination of appointment of Julie Fawcett as a secretary