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PROSPECTUS MANAGEMENT LIMITED

Company number 08039057

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Confirmation statements / Annual returns Incorporation Officers

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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 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages)
25 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100,000	View PDF Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
08 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 22 pages (22 pages)
06 May 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100,000	View PDF Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
09 Apr 2015	SH02	Sub-division of shares on 19 March 2015	View PDF Sub-division of shares on 19 March 2015 - link opens in a new window - 5 pages (5 pages)
24 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
13 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1,000	View PDF Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
14 May 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 April 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
28 Jun 2012	SH01	Statement of capital following an allotment of shares on 28 May 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 May 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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