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PROMETHEUS GROUP SERVICES LTD

Company number 07754249

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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)
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Sep 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
11 Sep 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
22 May 2023 AA Total exemption full accounts made up to 31 December 2022
21 Nov 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
07 Sep 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 31 October 2021
13 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with updates
06 Jul 2021 AP01 Appointment of Mr Robert Snape as a director on 1 July 2021
25 May 2021 AA Total exemption full accounts made up to 31 October 2020
22 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
08 Mar 2021 PSC04 Change of details for Mr Anthony Pickup as a person with significant control on 27 January 2021
02 Mar 2021 PSC07 Cessation of Jck Limited as a person with significant control on 27 January 2021
01 Mar 2021 SH06 Cancellation of shares. Statement of capital on 27 January 2021
  • GBP 50
07 Sep 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
04 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
13 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
25 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
07 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-06
13 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
19 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
09 Jul 2018 PSC04 Change of details for Mr Anthony Pickup as a person with significant control on 9 July 2018
27 Apr 2018 CH01 Director's details changed for Catherine Pickup on 27 April 2018
27 Apr 2018 AP01 Appointment of Catherine Pickup as a director
23 Apr 2018 AP01 Appointment of Catherine Pickup as a director on 16 April 2018