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PROSPERO SYSTEM LIMITED

Company number 08921223

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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 Sep 2024 AA Micro company accounts made up to 31 December 2023
08 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
25 Oct 2022 CS01 Confirmation statement made on 30 August 2022 with updates
08 Oct 2022 AD01 Registered office address changed from Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB England to 80 Coleman Street London EC2R 5BJ on 8 October 2022
24 Aug 2022 AA Micro company accounts made up to 31 December 2021
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
30 Aug 2021 CS01 Confirmation statement made on 30 August 2021 with updates
18 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Jun 2021 CS01 Confirmation statement made on 4 March 2021 with updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
28 Apr 2020 CS01 Confirmation statement made on 4 March 2020 with updates
08 Jul 2019 AA Micro company accounts made up to 31 December 2018
18 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
18 May 2018 AA Micro company accounts made up to 31 December 2017
19 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
01 Nov 2017 AD01 Registered office address changed from Fourth Floor, 30-31 Furnival Street London EC4A 1JQ to Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB on 1 November 2017
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
16 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2,422.26
16 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2,422.26
19 Feb 2015 SH01 Statement of capital following an allotment of shares on 27 August 2014
  • GBP 2,422.26