Advanced company searchLink opens in new window

PROSPECTS DISTRIBUTION SERVICES LIMITED

Company number 03656764

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 May 2022 AA Accounts for a dormant company made up to 31 August 2021
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
16 Jun 2021 TM01 Termination of appointment of Mark Earl as a director on 4 June 2021
16 Jun 2021 AP01 Appointment of Mr Stephen Noel King as a director on 4 June 2021
16 Jun 2021 TM01 Termination of appointment of Richard William Clifton as a director on 4 June 2021
26 Feb 2021 AA Accounts for a dormant company made up to 31 August 2020
01 Feb 2021 TM02 Termination of appointment of Stephen Noel King as a secretary on 26 January 2021
01 Feb 2021 AP03 Appointment of Carol Ann Mckinley as a secretary on 26 January 2021
21 Dec 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
20 Nov 2020 AD01 Registered office address changed from Shaw Trust House 19 Elmfield Road Bromley Kent BR1 1LT England to Black Country House Rounds Green Road Oldbury B69 2DG on 20 November 2020
11 Sep 2020 AA Total exemption full accounts made up to 31 August 2019
26 Nov 2019 AP03 Appointment of Mr Stephen Noel King as a secretary on 29 October 2019
06 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
15 Sep 2019 TM02 Termination of appointment of Catherine Joanne Trevorrow as a secretary on 13 September 2019
05 Aug 2019 AP01 Appointment of Jacqueline Oughton as a director on 5 August 2019
24 Jun 2019 AP01 Appointment of Mr Richard William Clifton as a director on 24 June 2019
24 Jun 2019 AP01 Appointment of Mr Mark Earl as a director on 24 June 2019
10 Jun 2019 TM01 Termination of appointment of James Nicholas Bell as a director on 31 May 2019
09 May 2019 RP04AP01 Second filing for the appointment of Mr David George Phipps as a director
08 May 2019 TM01 Termination of appointment of David George Phipps as a director on 30 April 2019
24 Apr 2019 PSC05 Change of details for Prospects Services as a person with significant control on 1 January 2019
05 Apr 2019 AA Accounts for a small company made up to 31 August 2018
01 Mar 2019 MR04 Satisfaction of charge 036567640003 in full
05 Nov 2018 AD01 Registered office address changed from Prospects House 19 Elmfield Road Bromley Kent BR1 1LT to Shaw Trust House 19 Elmfield Road Bromley Kent BR1 1LT on 5 November 2018
23 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates