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PROSPECTS ASSURED UK LTD

Company number 08529807

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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)
27 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
28 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
09 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
16 May 2022 CS01 Confirmation statement made on 15 May 2022 with updates
24 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
18 May 2021 CS01 Confirmation statement made on 15 May 2021 with updates
18 May 2021 PSC01 Notification of Bailey Capella Horn as a person with significant control on 3 November 2020
18 May 2021 PSC04 Change of details for Mr Dayne Stephen Gooding as a person with significant control on 3 November 2020
05 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
20 Nov 2020 MA Memorandum and Articles of Association
20 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 3 November 2020
  • GBP 200
21 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
16 Jan 2020 CH01 Director's details changed for Mr Dayne Stephen Gooding on 29 October 2019
16 Jan 2020 PSC04 Change of details for Mr Dayne Stephen Gooding as a person with significant control on 29 October 2019
20 Jun 2019 AA Total exemption full accounts made up to 31 May 2019
21 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
15 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
17 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
02 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
03 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
30 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 100
10 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015