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PROSPERO IT SOLUTIONS LIMITED

Company number 06993170

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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)
04 Sep 2013 CH01 Director's details changed for Simon Richard Northridge on 4 September 2013
04 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
21 Aug 2012 AD02 Register inspection address has been changed
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 170
27 Jun 2012 AP04 Appointment of Pomfrey Computers Ltd as a secretary
27 Jun 2012 AD01 Registered office address changed from Sundial House High Street Horsell Woking Surrey GU21 4SU on 27 June 2012
27 Jun 2012 AP01 Appointment of Mrs Linda Dawn Northridge as a director
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
06 Nov 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
01 Oct 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Simon Richard Northridge on 18 August 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Jan 2010 AA01 Current accounting period shortened from 31 August 2010 to 31 March 2010
21 Oct 2009 SH01 Statement of capital following an allotment of shares on 18 August 2009
  • GBP 100
04 Sep 2009 287 Registered office changed on 04/09/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
04 Sep 2009 288a Director appointed simon richard northridge
04 Sep 2009 288b Appointment terminated director john cowdry
04 Sep 2009 288b Appointment terminated secretary london law secretarial LIMITED
18 Aug 2009 NEWINC Incorporation