About

Registered Number: 03912605
Date of Incorporation: 24/01/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: 71-75 Shelton Street, London, WC2H 9JQ,

 

Founded in 2000, Prosolution Management Services Ltd has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at Prosolution Management Services Ltd. The current directors of the company are listed as Cross, Stephanie Anita, Cross, Edwin Paul, Cross, Simon Nicholas, King, Geoffrey William at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROSS, Simon Nicholas 30 January 2006 01 March 2009 1
KING, Geoffrey William 24 January 2000 30 April 2002 1
Secretary Name Appointed Resigned Total Appointments
CROSS, Stephanie Anita 16 January 2003 - 1
CROSS, Edwin Paul 01 April 2002 15 December 2002 1

Filing History

Document Type Date
AD01 - Change of registered office address 13 August 2020
CS01 - N/A 16 January 2020
AA - Annual Accounts 28 September 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 22 January 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 20 September 2015
AR01 - Annual Return 18 January 2015
AA - Annual Accounts 28 September 2014
AR01 - Annual Return 19 January 2014
AA - Annual Accounts 28 September 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 18 February 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 24 January 2010
CH01 - Change of particulars for director 24 January 2010
AA - Annual Accounts 22 October 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 30 January 2007
AA - Annual Accounts 31 October 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 20 October 2003
363s - Annual Return 23 January 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
AA - Annual Accounts 31 October 2002
288b - Notice of resignation of directors or secretaries 24 May 2002
288a - Notice of appointment of directors or secretaries 09 April 2002
287 - Change in situation or address of Registered Office 09 April 2002
363s - Annual Return 28 January 2002
AA - Annual Accounts 05 October 2001
363s - Annual Return 01 February 2001
287 - Change in situation or address of Registered Office 08 January 2001
RESOLUTIONS - N/A 07 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2000
123 - Notice of increase in nominal capital 07 November 2000
225 - Change of Accounting Reference Date 06 March 2000
288b - Notice of resignation of directors or secretaries 31 January 2000
288b - Notice of resignation of directors or secretaries 31 January 2000
288a - Notice of appointment of directors or secretaries 31 January 2000
288a - Notice of appointment of directors or secretaries 31 January 2000
NEWINC - New incorporation documents 24 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.