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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)
25 Jan 2018 PSC04 Change of details for Mr Rennie Graham Evans as a person with significant control on 14 September 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
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
04 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
09 Nov 2015 MR04 Satisfaction of charge 2 in full
05 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
14 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
24 Feb 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
28 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
30 Dec 2012 AD01 Registered office address changed from No 1 Portland Street Manchester Manchester M1 3BE England on 30 December 2012
21 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
08 Mar 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
12 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
17 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
17 Jan 2010 AD01 Registered office address changed from Suite 3E No 1 Portland Street Manchester M1 3BE on 17 January 2010
17 Jan 2010 AD02 Register inspection address has been changed