PROSPEKT MEDICAL LIMITED

Company number 06041277

Date	Type	Description	View / Download
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
18 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(11 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
21 Apr 2016	TM01	Termination of appointment of John Dudley Fishburn as a director on 20 April 2016	(1 page)
30 Jan 2016	AD01	Registered office address changed from Medical Suite 2 Fordie House 82 Sloane Street London SW1X 9PA to 9 st. Simon's Avenue London SW15 6DU on 30 January 2016	(1 page)
08 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 101,000	(8 pages)
25 Sep 2015	AA	Micro company accounts made up to 31 December 2014	(2 pages) Download iXBRL
22 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 101,000	(8 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
06 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 101,000	(8 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
25 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(9 pages)
04 Oct 2012	AA	Partial exemption accounts made up to 31 December 2011	(5 pages)
05 Feb 2012	AP01	Appointment of Mrs Claire Marie Gurney as a director	(2 pages)
30 Jan 2012	AP01	Appointment of Thomas Edward Skwarek as a director	(2 pages)
29 Jan 2012	AP01	Appointment of Jason Mark Oates as a director	(2 pages)
29 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(7 pages)
30 Oct 2011	AP03	Appointment of Mr Robert Blackburn Gray as a secretary	(1 page)
30 Oct 2011	TM02	Termination of appointment of Jeyhun Hasanov as a secretary	(1 page)
28 Oct 2011	TM01	Termination of appointment of David Macfarlane as a director	(1 page)
22 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(4 pages)
05 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(8 pages)
05 Jan 2011	TM02	Termination of appointment of David Macfarlane as a secretary	(1 page)
05 Jan 2011	TM01	Termination of appointment of Karl Van Horn as a director	(1 page)
05 Jan 2011	AP03	Appointment of Mr Jeyhun Hasanov as a secretary	(1 page)