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PROSPECT (GB) LIMITED

Company number 04192419

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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 Oct 2020 AA Full accounts made up to 31 March 2020
13 Oct 2020 TM01 Termination of appointment of Simon Maxwell Bennett as a director on 12 October 2020
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
12 Sep 2019 AA Full accounts made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
28 Aug 2018 AA Full accounts made up to 31 March 2018
11 May 2018 AP01 Appointment of Ms Cristy-Ann Mcguinness as a director on 10 May 2018
10 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
05 Feb 2018 TM01 Termination of appointment of Geoffrey Harold Fogden as a director on 3 February 2018
05 Feb 2018 TM01 Termination of appointment of Neil Andrew Waddington as a director on 31 January 2018
29 Jan 2018 AP03 Appointment of Mrs Anne-Marie Owens as a secretary on 24 January 2018
13 Oct 2017 TM01 Termination of appointment of Gwynne Patrick Furlong as a director on 13 October 2017
08 Sep 2017 AA Full accounts made up to 31 March 2017
17 Jul 2017 ANNOTATION Rectified TM01 was removed from the public register on 15/09/17 as it was factually inaccurate or was derived from something factually inaccurate.
07 Jul 2017 AP01 Appointment of Mr Ian Andrew Gregg as a director on 6 July 2017
26 Jun 2017 TM01 Termination of appointment of Robert Leslie Towers as a director on 26 June 2017
25 May 2017 MR01 Registration of charge 041924190060, created on 5 May 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
19 May 2017 MR01 Registration of charge 041924190061, created on 5 May 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
05 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
23 Mar 2017 MR01 Registration of charge 041924190059, created on 21 March 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
14 Mar 2017 AP01 Appointment of Mr David William Broadbent as a director on 9 March 2017
10 Mar 2017 AP01 Appointment of Mr John Henry Graham as a director on 9 March 2017
01 Mar 2017 TM01 Termination of appointment of Joy Elizabeth Baggaley as a director on 28 February 2017
01 Mar 2017 TM02 Termination of appointment of Joy Elizabeth Baggaley as a secretary on 28 February 2017
06 Sep 2016 AA Full accounts made up to 31 March 2016