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PROMETHEUS SERVICES LTD

Company number 09867642

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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)
30 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
14 Jun 2024 CS01 Confirmation statement made on 28 April 2024 with updates
29 May 2024 AD01 Registered office address changed from 15 Fairway Avenue West Drayton UB7 7AN England to 1 Fairway Avenue West Drayton UB7 7AN on 29 May 2024
30 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Jul 2023 CS01 Confirmation statement made on 28 April 2023 with updates
14 Feb 2023 AAMD Amended total exemption full accounts made up to 31 March 2022
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Oct 2022 AD01 Registered office address changed from 1 Fairway Avenue West Drayton UB7 7AN England to 15 Fairway Avenue West Drayton UB7 7AN on 17 October 2022
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with updates
28 Apr 2022 PSC07 Cessation of Sellathurai Ganeshalingam as a person with significant control on 1 April 2022
27 Apr 2022 PSC01 Notification of Arulraj Ganeshalingam as a person with significant control on 1 April 2022
20 Mar 2022 CS01 Confirmation statement made on 5 January 2022 with updates
20 Mar 2022 PSC07 Cessation of Arulraj Ganeshalingam as a person with significant control on 31 December 2021
17 Mar 2022 PSC01 Notification of Sellathurai Ganeshalingam as a person with significant control on 31 December 2021
15 Feb 2022 AP01 Appointment of Mr Atchuthan Ganeshalingam as a director on 31 December 2021
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 CS01 Confirmation statement made on 5 January 2021 with updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
20 Jan 2021 CS01 Confirmation statement made on 5 January 2020 with updates
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 100
18 Mar 2020 TM01 Termination of appointment of Erika Colombo as a director on 15 March 2020
29 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Dec 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
03 Dec 2018 CS01 Confirmation statement made on 10 November 2018 with updates