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PROMETHEUS MANAGEMENT LIMITED

Company number 12248419

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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)
29 Jan 2025	AD01	Registered office address changed from 4 Lancaster Drive Stanton Harcourt Witney Oxfordshire OX29 5BP United Kingdom to 1 Darley Green Road Knowle Solihull B93 8PP on 29 January 2025	View PDF Registered office address changed from 4 Lancaster Drive Stanton Harcourt Witney Oxfordshire OX29 5BP United Kingdom to 1 Darley Green Road Knowle Solihull B93 8PP on 29 January 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jun 2023	PSC04	Change of details for Mrs Xiaoqin Zhu as a person with significant control on 22 March 2023	View PDF Change of details for Mrs Xiaoqin Zhu as a person with significant control on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AA01	Current accounting period shortened from 30 September 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 September 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	PSC01	Notification of Xiaoqin Zhu as a person with significant control on 30 September 2021	View PDF Notification of Xiaoqin Zhu as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	PSC04	Change of details for Mr Guy Nickson Pain as a person with significant control on 30 September 2021	View PDF Change of details for Mr Guy Nickson Pain as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 May 2021	CH01	Director's details changed for Mr Guy Nickson Pain on 30 April 2021	View PDF Director's details changed for Mr Guy Nickson Pain on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
09 May 2021	PSC04	Change of details for Mr Guy Nickson Pain as a person with significant control on 30 April 2021	View PDF Change of details for Mr Guy Nickson Pain as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
09 May 2021	AD01	Registered office address changed from 5 Mucklow Close Radford Semele Leamington Spa Warwickshire CV31 1WE United Kingdom to 4 Lancaster Drive Stanton Harcourt Witney Oxfordshire OX29 5BP on 9 May 2021	View PDF Registered office address changed from 5 Mucklow Close Radford Semele Leamington Spa Warwickshire CV31 1WE United Kingdom to 4 Lancaster Drive Stanton Harcourt Witney Oxfordshire OX29 5BP on 9 May 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA01	Previous accounting period shortened from 31 October 2020 to 30 September 2020	View PDF Previous accounting period shortened from 31 October 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PROMETHEUS MANAGEMENT LIMITED

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