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PROSPER SW LIMITED

Company number 07708945

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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)
22 Jan 2025 SH06 Cancellation of shares. Statement of capital on 16 December 2024
  • GBP 5,040
This document is being processed and will be available in 10 days.
22 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: terms of the contract proposed to be made for the purchase of 840 ordinary shares in the company on terms set out in the copy of the contract produced, signed by the chairman and authorised. 04/12/2024
22 Jan 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
This document is being processed and will be available in 10 days.
19 Dec 2024 TM01 Termination of appointment of Peter Oldham as a director on 17 December 2024
29 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
26 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with updates
26 Jul 2024 CH01 Director's details changed for Mr Bob Dow on 26 July 2024
21 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
19 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
28 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
29 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with updates
03 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
19 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with updates
24 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
20 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
28 Jun 2018 PSC08 Notification of a person with significant control statement
28 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 28 June 2018
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates