PROSPECTS SERVICES MIDCO LIMITED

Company number 07596398

Date	Type	Description	View / Download
22 Jul 2019	AP01	Appointment of Mr Richard William Clifton as a director on 22 July 2019	(2 pages)
22 Jul 2019	AP01	Appointment of Jaqueline Maria Oughton as a director on 22 July 2019	(2 pages)
22 Jul 2019	AP01	Appointment of Mr Andrew Paul Hodges as a director on 22 July 2019	(2 pages)
16 Jul 2019	TM01	Termination of appointment of Nicholas Oliver Charles Carey as a director on 5 July 2019	(1 page)
10 Jun 2019	TM01	Termination of appointment of James Nicholas Bell as a director on 31 May 2019	(1 page)
10 May 2019	AP01	Appointment of Mr Nicholas Oliver Charles Carey as a director on 10 May 2019	(2 pages)
08 May 2019	TM01	Termination of appointment of David George Phipps as a director on 30 April 2019	(1 page)
24 Apr 2019	PSC05	Change of details for Prospects Group 2011 Limited as a person with significant control on 1 January 2019	(2 pages)
09 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	(3 pages)
08 Apr 2019	AA	Accounts for a dormant company made up to 31 August 2018	(4 pages)
04 Mar 2019	MR01	Registration of charge 075963980004, created on 28 February 2019	(9 pages)
01 Mar 2019	MR04	Satisfaction of charge 075963980003 in full	(1 page)
02 Nov 2018	AD01	Registered office address changed from Prospects House 19 Elmfield Road Bromley Kent BR1 1LT to Shaw Trust House 19 Elmfield Road Bromley Kent BR1 1LT on 2 November 2018	(1 page)
04 Oct 2018	AP01	Appointment of Mr David George Phipps as a director on 4 October 2018	(2 pages)
03 Oct 2018	TM01	Termination of appointment of Kevin Michael Beerling as a director on 30 September 2018	(1 page)
11 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	(3 pages)
03 Apr 2018	TM01	Termination of appointment of Raymond Michel Auvray as a director on 31 March 2018	(1 page)
17 Jan 2018	AA01	Current accounting period extended from 31 March 2018 to 31 August 2018	(1 page)
11 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
08 Jun 2017	MR01	Registration of charge 075963980003, created on 2 June 2017	(21 pages)
07 Jun 2017	MR04	Satisfaction of charge 075963980002 in full	(1 page)
07 Jun 2017	MR04	Satisfaction of charge 1 in full	(1 page)
07 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(5 pages)
15 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
07 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1	(5 pages)