PROSPER PROCUREMENT LIMITED

Company number 06597839

Date	Type	Description	View / Download
28 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	(3 pages)
02 Nov 2023	TM01	Termination of appointment of Robert Alan Smith as a director on 31 October 2023	(1 page)
14 Jun 2023	AP01	Appointment of Mr Peter Lenehan as a director on 12 June 2023	(2 pages)
14 Jun 2023	AP01	Appointment of Ms Anne Parker as a director on 12 June 2023	(2 pages)
30 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	(3 pages)
05 Jan 2023	AA	Accounts for a small company made up to 30 September 2022	(9 pages)
26 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	(3 pages)
24 May 2022	AA	Accounts for a small company made up to 30 September 2021	(9 pages)
06 Sep 2021	AA01	Current accounting period extended from 31 March 2021 to 30 September 2021	(1 page)
24 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	(3 pages)
17 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	(7 pages)
08 Jan 2021	AD01	Registered office address changed from Mistral House Kingfisher Way Silverlink Busines Park Newcastle upon Tyne NE28 9NX United Kingdom to 330-333 Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ on 8 January 2021	(1 page)
21 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	(3 pages)
26 Feb 2020	AP01	Appointment of Mr Russell Charles Thompson as a director on 26 February 2020	(2 pages)
30 Jan 2020	TM01	Termination of appointment of David Langhorne as a director on 10 October 2019	(1 page)
03 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(8 pages)
16 Jul 2019	CH01	Director's details changed for Mr David Langhorne on 15 July 2019	(2 pages)
16 Jul 2019	CH01	Director's details changed for Mr Barry Reed Pollock on 15 July 2019	(2 pages)
15 Jul 2019	CH01	Director's details changed for Mr Ian Johnson on 15 July 2019	(2 pages)
28 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	(3 pages)
26 Apr 2019	AD01	Registered office address changed from Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to Mistral House Kingfisher Way Silverlink Busines Park Newcastle upon Tyne NE28 9NX on 26 April 2019	(1 page)
25 Apr 2019	CH01	Director's details changed for Mr Rodger Ian Brasington on 25 April 2019	(2 pages)
25 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
07 Jan 2019	AD01	Registered office address changed from C/O Chief Executive N E Procurement Ltd Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear to Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 7 January 2019	(1 page)
07 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(7 pages)