- Company Overview for PROSITE LIMITED (04657580)
- Filing history for PROSITE LIMITED (04657580)
- People for PROSITE LIMITED (04657580)
- More for PROSITE LIMITED (04657580)
| 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) |
|---|---|---|---|
| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 09 Apr 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-04-09
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| 12 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 09 May 2013 | AD01 | Registered office address changed from Unit 6 Hampton Hill Business Pk 219 High Street Hampton Hill Hampton Middlesex TW12 1NP United Kingdom on 9 May 2013 | |
| 09 May 2013 | AP03 | Appointment of Nicholas Edward Craft as a secretary | |
| 09 May 2013 | TM02 | Termination of appointment of Diana Stanley as a secretary | |
| 09 May 2013 | TM01 | Termination of appointment of Diana Stanley as a director | |
| 09 May 2013 | AP01 | Appointment of Dr Alastair James David Craft as a director | |
| 04 Mar 2013 | AR01 | Annual return made up to 5 February 2013 with full list of shareholders | |
| 05 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 29 Feb 2012 | AR01 | Annual return made up to 5 February 2012 with full list of shareholders | |
| 26 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 11 Mar 2011 | AR01 | Annual return made up to 5 February 2011 with full list of shareholders | |
| 11 Mar 2011 | TM01 | Termination of appointment of Jeremy Wilson as a director | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Mar 2010 | AR01 | Annual return made up to 5 February 2010 with full list of shareholders | |
| 23 Mar 2010 | CH01 | Director's details changed for Jeremy Wilson on 1 January 2010 | |
| 23 Mar 2010 | CH01 | Director's details changed for Diana Margaret Stanley on 1 January 2010 | |
| 23 Mar 2010 | CH01 | Director's details changed for Mr Ronald Alan Stanley on 1 January 2010 | |
| 05 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 26 Feb 2009 | 363a | Return made up to 05/02/09; full list of members | |
| 31 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 11 Mar 2008 | 363a | Return made up to 05/02/08; full list of members | |
| 11 Mar 2008 | 287 | Registered office changed on 11/03/2008 from systems house 127 high street teddington middlesex TW11 8HH | |
| 11 Mar 2008 | 288c | Director and secretary's change of particulars / diana stanley / 05/02/2008 |