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PROSPERIS LIMITED

Company number 04522785

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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)
11 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with updates
09 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Article 9 does not apply 22/10/2024
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2024 PSC07 Cessation of Paul Christopher Meehan as a person with significant control on 22 October 2024
31 Oct 2024 PSC07 Cessation of Niall Joseph Gunn as a person with significant control on 22 October 2024
31 Oct 2024 PSC02 Notification of Prosperis Holdings Limited as a person with significant control on 22 October 2024
06 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
13 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
25 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
12 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
05 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
12 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jan 2022 AD01 Registered office address changed from 14 Cold Bath Road Harrogate HG2 0NA England to First Floor 9 st James Business Park Knaresborough North Yorkshire HG5 8QB on 6 January 2022
07 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
01 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
16 Nov 2020 CH03 Secretary's details changed for Mrs Kathleen Frances Gunn on 16 November 2020
16 Nov 2020 CH03 Secretary's details changed for Mrs Kathleen Frances Gunn on 16 November 2020
16 Nov 2020 PSC04 Change of details for Mr Niall Joseph Gunn as a person with significant control on 16 November 2020
04 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
17 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
03 Oct 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
29 May 2019 AA Total exemption full accounts made up to 31 December 2018
13 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 December 2017
07 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with no updates