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DSA PROSPECT LIMITED

Company number 08512145

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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 Jul 2018 PSC07 Cessation of Gary John Mchale as a person with significant control on 30 June 2018
04 Jul 2018 PSC07 Cessation of Alec Charles Pridsam as a person with significant control on 30 June 2018
04 Jul 2018 PSC07 Cessation of Nicholas Donald Byfield as a person with significant control on 30 June 2018
04 Jul 2018 TM01 Termination of appointment of Nicholas Donald Byfield as a director on 30 June 2018
04 Jul 2018 TM01 Termination of appointment of Douglas Scott Macleod as a director on 30 June 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
12 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100.01
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Jan 2015 AA Accounts for a dormant company made up to 30 September 2013
16 Jan 2015 AP01 Appointment of Mr Benjamin Angless as a director on 1 January 2015
16 Jan 2015 AA01 Current accounting period shortened from 31 May 2014 to 30 September 2013
13 Jan 2015 SH08 Change of share class name or designation
13 Jan 2015 SH10 Particulars of variation of rights attached to shares
13 Jan 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allot shares 20/12/2014
29 Aug 2014 SH02 Sub-division of shares on 22 July 2014
29 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 22/07/2014
13 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 10,000
19 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
19 May 2014 CH01 Director's details changed for Mr Alec Charles Pridsam on 1 May 2014
19 May 2014 CH01 Director's details changed for Douglas Scott Macleod on 1 May 2014