- Company Overview for PROMETHEUS GROUP SERVICES LTD (07754249)
- Filing history for PROMETHEUS GROUP SERVICES LTD (07754249)
- People for PROMETHEUS GROUP SERVICES LTD (07754249)
- More for PROMETHEUS GROUP SERVICES LTD (07754249)
| 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) |
|---|---|---|---|
| 31 Aug 2017 | CS01 | Confirmation statement made on 12 August 2017 with updates | |
| 21 Mar 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 08 Sep 2016 | CS01 | Confirmation statement made on 12 August 2016 with updates | |
| 02 Mar 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 09 Sep 2015 | AR01 |
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
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| 12 Mar 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 09 Sep 2014 | AR01 |
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
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| 17 Apr 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 28 Aug 2013 | AR01 |
Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
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| 01 May 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
| 23 Nov 2012 | AP03 | Appointment of Catherine Pickup as a secretary | |
| 01 Nov 2012 | TM01 | Termination of appointment of Catherine Pickup as a director | |
| 01 Nov 2012 | AP01 | Appointment of Anthony Pickup as a director | |
| 25 Oct 2012 | AD01 | Registered office address changed from 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX United Kingdom on 25 October 2012 | |
| 25 Oct 2012 | AR01 | Annual return made up to 26 August 2012 with full list of shareholders | |
| 24 Oct 2012 | AA01 | Current accounting period extended from 31 August 2012 to 31 October 2012 | |
| 22 Oct 2012 | CERTNM |
Company name changed innovista consultancy services LTD\certificate issued on 22/10/12
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| 22 Oct 2012 | CONNOT | Change of name notice | |
| 07 Mar 2012 | AP01 | Appointment of Catherine Pickup as a director | |
| 01 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 1 September 2011
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| 26 Aug 2011 | TM01 | Termination of appointment of Yomtov Jacobs as a director | |
| 26 Aug 2011 | NEWINC | Incorporation |