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PROMETHEUS COMMUNICATIONS LIMITED

Company number 06619427

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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)
21 Aug 2020 PSC04 Change of details for Mrs Belinda Audrey Kennett as a person with significant control on 24 July 2020
21 Aug 2020 PSC04 Change of details for Dr Abigail Caroline Kennett as a person with significant control on 24 July 2020
24 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
02 Nov 2019 AA Micro company accounts made up to 30 June 2019
16 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
17 May 2019 PSC04 Change of details for Mrs Belinda Audrey Kennett as a person with significant control on 17 May 2019
17 May 2019 PSC04 Change of details for Dr Abigail Caroline Kennett as a person with significant control on 17 May 2019
17 May 2019 CH01 Director's details changed for Miss Abigail Caroline Kennett on 17 May 2019
17 May 2019 AD01 Registered office address changed from Boltons Farm Cottage Rose Lane Lenham Heath Maidstone Kent ME17 2JN to Crown House 27 Old Gloucester Street London WC1N 3AX on 17 May 2019
29 Jul 2018 AA Micro company accounts made up to 30 June 2018
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
30 Oct 2017 AA Micro company accounts made up to 30 June 2017
17 Jul 2017 CS01 Confirmation statement made on 13 June 2017 with updates
17 Jul 2017 PSC04 Change of details for Dr Robert James Kennett as a person with significant control on 6 March 2017
17 Jul 2017 PSC04 Change of details for Dr Abigail Caroline Kennett as a person with significant control on 6 March 2017
17 Jul 2017 PSC01 Notification of Abigail Caroline Kennett as a person with significant control on 6 April 2016
17 Jul 2017 PSC04 Change of details for Dr Robert James Kennett as a person with significant control on 6 April 2016
17 Jul 2017 PSC01 Notification of Belinda Audrey Kennett as a person with significant control on 6 March 2017
17 Jul 2017 PSC01 Notification of Robert James Kennett as a person with significant control on 6 April 2016
19 Feb 2017 AA Micro company accounts made up to 30 June 2016
16 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-16
  • GBP 1,000
29 Mar 2016 AA Micro company accounts made up to 30 June 2015
13 Jan 2016 AP01 Appointment of Mrs Belinda Audrey Kennett as a director on 13 January 2016
13 Jan 2016 AP01 Appointment of Dr Robert James Kennett as a director on 13 January 2016
03 Aug 2015 CERTNM Company name changed prometheus global solutions LIMITED\certificate issued on 03/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-31