About

Registered Number: 02345525
Date of Incorporation: 09/02/1989 (35 years and 2 months ago)
Company Status: Active
Registered Address: Unit 19g River Bank Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9DN

 

Prosep Filter Systems Ltd was registered on 09 February 1989 with its registered office in Elland in West Yorkshire, it has a status of "Active". Parker, Julie Hazel, Parker, Stephen Franklyn are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER, Julie Hazel N/A - 1
PARKER, Stephen Franklyn N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 13 January 2020
CS01 - N/A 07 November 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 19 October 2018
CS01 - N/A 15 October 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 11 October 2017
AA - Annual Accounts 27 January 2017
CS01 - N/A 10 October 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 28 October 2013
CH01 - Change of particulars for director 28 October 2013
CH01 - Change of particulars for director 28 October 2013
CH03 - Change of particulars for secretary 28 October 2013
AA - Annual Accounts 25 October 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 04 October 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 24 September 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 26 August 2008
363a - Annual Return 11 October 2007
AA - Annual Accounts 25 July 2007
363a - Annual Return 24 November 2006
AA - Annual Accounts 31 July 2006
363a - Annual Return 14 February 2006
AA - Annual Accounts 19 July 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 23 September 2004
363s - Annual Return 13 December 2003
AA - Annual Accounts 09 December 2003
AA - Annual Accounts 26 November 2002
363s - Annual Return 22 October 2002
287 - Change in situation or address of Registered Office 06 February 2002
363s - Annual Return 19 October 2001
395 - Particulars of a mortgage or charge 29 September 2001
AA - Annual Accounts 11 June 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 29 September 2000
AA - Annual Accounts 07 December 1999
363s - Annual Return 14 October 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 07 October 1998
363s - Annual Return 12 October 1997
AA - Annual Accounts 15 September 1997
CERTNM - Change of name certificate 17 October 1996
CERTNM - Change of name certificate 16 October 1996
363s - Annual Return 09 October 1996
AA - Annual Accounts 30 August 1996
363s - Annual Return 24 October 1995
AA - Annual Accounts 07 September 1995
AA - Annual Accounts 08 December 1994
363s - Annual Return 07 October 1994
363s - Annual Return 12 November 1993
AA - Annual Accounts 29 August 1993
395 - Particulars of a mortgage or charge 14 June 1993
363s - Annual Return 14 October 1992
AA - Annual Accounts 20 August 1992
363b - Annual Return 10 October 1991
AA - Annual Accounts 24 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 1990
123 - Notice of increase in nominal capital 12 November 1990
AA - Annual Accounts 25 October 1990
363a - Annual Return 23 October 1990
287 - Change in situation or address of Registered Office 23 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 March 1990
RESOLUTIONS - N/A 19 April 1989
288 - N/A 19 April 1989
287 - Change in situation or address of Registered Office 19 April 1989
CERTNM - Change of name certificate 13 March 1989
NEWINC - New incorporation documents 09 February 1989

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 September 2001 Outstanding

N/A

Mortgage debenture 08 June 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.