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PROSSER KNOWLES ASSOCIATES LIMITED

Company number 04520041

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 20 October 2024 with updates	View PDF Confirmation statement made on 20 October 2024 with updates - link opens in a new window - 9 pages (9 pages)
02 Sep 2024	AD01	Registered office address changed from Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ United Kingdom to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 2 September 2024	View PDF Registered office address changed from Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ United Kingdom to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 2 September 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	PSC05	Change of details for Odaanp Limited as a person with significant control on 30 August 2024	View PDF Change of details for Odaanp Limited as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	CH01	Director's details changed for Mr Nicholas Daniel Aston on 30 August 2024	View PDF Director's details changed for Mr Nicholas Daniel Aston on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	CH01	Director's details changed for Mr Nicholas Neild Broughton on 30 August 2024	View PDF Director's details changed for Mr Nicholas Neild Broughton on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	CH01	Director's details changed for Mr Dale Gough on 30 August 2024	View PDF Director's details changed for Mr Dale Gough on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	CH01	Director's details changed for Mrs Tracey Louise Underwood on 30 August 2024	View PDF Director's details changed for Mrs Tracey Louise Underwood on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	CH01	Director's details changed for Mr Leighton Parkes on 30 August 2024	View PDF Director's details changed for Mr Leighton Parkes on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 9 pages (9 pages)
09 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: article 13 be disapplied in respect of the transfer of shares 02/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: article 13 be disapplied in respect of the transfer of shares 02/10/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	AP01	Appointment of Mrs Tracey Louise Underwood as a director on 2 October 2023	View PDF Appointment of Mrs Tracey Louise Underwood as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of Andrew David Hugh Prosser as a director on 2 October 2023	View PDF Termination of appointment of Andrew David Hugh Prosser as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Jan 2023	TM02	Termination of appointment of Andrew David Hugh Prosser as a secretary on 5 January 2023	View PDF Termination of appointment of Andrew David Hugh Prosser as a secretary on 5 January 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 9 pages (9 pages)
31 Oct 2022	PSC02	Notification of Odaanp Limited as a person with significant control on 1 August 2022	View PDF Notification of Odaanp Limited as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	PSC07	Cessation of Nicholas Daniel Aston as a person with significant control on 1 August 2022	View PDF Cessation of Nicholas Daniel Aston as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CH01	Director's details changed for Mr Nicholas Neild Broughton on 3 October 2022	View PDF Director's details changed for Mr Nicholas Neild Broughton on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CH01	Director's details changed for Mr Nicholas Daniel Aston on 3 October 2022	View PDF Director's details changed for Mr Nicholas Daniel Aston on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CH01	Director's details changed for Mr Andrew David Hugh Prosser on 3 October 2022	View PDF Director's details changed for Mr Andrew David Hugh Prosser on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CH01	Director's details changed for Mr Dale Gough on 3 October 2022	View PDF Director's details changed for Mr Dale Gough on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CH01	Director's details changed for Mr Leighton Parkes on 3 October 2022	View PDF Director's details changed for Mr Leighton Parkes on 3 October 2022 - link opens in a new window - 2 pages (2 pages)

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PROSSER KNOWLES ASSOCIATES LIMITED

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