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PROSPERO ACCOUNTING LTD.

Company number 05655447

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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)
13 Feb 2024 TM01 Termination of appointment of Rennie Graham Evans as a director on 31 October 2023
22 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
08 Nov 2023 PSC04 Change of details for Mr Rennie Graham Evans as a person with significant control on 31 October 2023
08 Nov 2023 PSC02 Notification of Alextra Group Limited as a person with significant control on 31 October 2023
01 Nov 2023 AP01 Appointment of Mr Keith Andrew Knight as a director on 31 October 2023
01 Nov 2023 AP01 Appointment of Mr Matthew Geoffrey Price as a director on 31 October 2023
01 Nov 2023 AD01 Registered office address changed from Lowry House 17 Marble Street Manchester M2 3AW to 7-9 Macon Court Crewe Cheshire CW1 6EA on 1 November 2023
01 Nov 2023 AP01 Appointment of Mr Mathew Martin Weaver as a director on 31 October 2023
23 Oct 2023 AA Micro company accounts made up to 30 April 2023
16 Feb 2023 SH02 Sub-division of shares on 1 May 2014
16 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share 01/05/2014
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2023 CS01 Confirmation statement made on 15 December 2022 with updates
30 Sep 2022 AA Micro company accounts made up to 30 April 2022
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
22 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
22 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
22 Jan 2020 CS01 Confirmation statement made on 15 December 2019 with updates
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
03 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with updates
24 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2018 AA Total exemption full accounts made up to 30 April 2017
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with updates