PROSEARCH ASSET SOLUTIONS LIMITED

Company number 02158381

Date	Type	Description	View / Download
18 Apr 2024	CH01	Director's details changed for Mr Anthony John Hall on 18 April 2024	(2 pages)
22 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	(3 pages)
15 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(20 pages)
20 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	(3 pages)
12 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(20 pages)
12 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(82 pages)
12 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
12 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
16 Jun 2022	AP01	Appointment of Mr Anthony John Hall as a director on 14 June 2022	(2 pages)
14 Jun 2022	TM01	Termination of appointment of Steven Robert Johnson as a director on 9 June 2022	(1 page)
14 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	(3 pages)
09 Mar 2022	MR01	Registration of charge 021583810003, created on 3 March 2022	(30 pages)
25 Feb 2022	AP01	Appointment of Mr Steven Robert Johnson as a director on 24 February 2022	(2 pages)
25 Feb 2022	TM01	Termination of appointment of Neville Jonathon Fell as a director on 24 February 2022	(1 page)
28 Oct 2021	TM01	Termination of appointment of John Stier as a director on 31 August 2021	(1 page)
05 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(19 pages)
05 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(233 pages)
05 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
05 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
31 Aug 2021	ANNOTATION	Rectified The TM01 was removed from the public register on 27/10/2021 as the information was factually inaccurate or was derived from something factually inaccurate.
31 Aug 2021	AP01	Appointment of Mr Robert David Bloor as a director on 31 August 2021	(2 pages)
08 Jun 2021	AD02	Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
02 Jun 2021	PSC05	Change of details for Equiniti Holdings Limited as a person with significant control on 1 June 2021	(2 pages)
28 May 2021	CH04	Secretary's details changed for Prism Cosec Limited on 26 May 2021	(1 page)
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	(3 pages)