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PROSPECTS DISTRIBUTION SERVICES LIMITED

Company number 03656764

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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)
26 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
07 Aug 2023 AP01 Appointment of Mr James Edmund Robertson as a director on 28 July 2023
07 Aug 2023 TM01 Termination of appointment of Stephen Noel King as a director on 28 July 2023
07 Jun 2023 AA Accounts for a dormant company made up to 31 August 2022
31 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
10 Oct 2022 AP01 Appointment of Mr Scott Morley Miller as a director on 29 September 2022
10 Oct 2022 TM01 Termination of appointment of Jacqueline Oughton as a director on 29 September 2022
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