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PROSPERO CONSULTANCY LTD

Company number 05344880

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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)
19 Feb 2018 AD01 Registered office address changed from Lowry House 17 Marble Street Manchester M2 3AW to 111 London Road Braintree Essex CM7 2AS on 19 February 2018
30 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
24 Jan 2018 CH01 Director's details changed for Mr Rennie Graham Evans on 24 January 2018
24 Jan 2018 CH01 Director's details changed for Mr Rennie Graham Evans on 13 September 2017
20 Mar 2017 AD02 Register inspection address has been changed from No 1 Portland Street Manchester M1 3BE England to Hazelwall Farm Pexhill Road Siddington Cheshire SK11 9JN
17 Mar 2017 CS01 Confirmation statement made on 27 January 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 28,000
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Mar 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 28,000
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
14 Mar 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 28,000
03 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Jun 2013 CERTNM Company name changed rocg prospero consulting LIMITED\certificate issued on 19/06/13
  • RES15 ‐ Change company name resolution on 2013-01-28
19 Jun 2013 CONNOT Change of name notice
15 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
13 Jun 2013 TM01 Termination of appointment of Abdul Rahim as a director
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
02 Jan 2013 AD01 Registered office address changed from No 1 Portland Street Manchester M1 3BE England on 2 January 2013
13 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
05 Apr 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010