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.
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 |
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 |