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PROSPEKT MEDICAL LIMITED

Company number 06041277

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
15 May 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
08 Jan 2023 CS01 Confirmation statement made on 19 January 2022 with no updates
01 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
18 Jan 2022 CH01 Director's details changed for Mr Thomas Edward Skwarek on 17 January 2022
18 Jan 2022 CH01 Director's details changed for Dr Robert Peter Dawbney Hancock on 17 January 2022
18 Jan 2022 CH01 Director's details changed for Mr Jason Mark Oates on 17 January 2022
20 Jul 2021 SH06 Cancellation of shares. Statement of capital on 2 June 2021
  • GBP 92,136
20 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
25 Mar 2021 SH20 Statement by Directors
25 Mar 2021 SH19 Statement of capital on 25 March 2021
  • GBP 106,300
25 Mar 2021 CAP-SS Solvency Statement dated 05/03/21
25 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 06/03/2021
20 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2021 MA Memorandum and Articles of Association
09 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
10 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017