About

Registered Number: 03624546
Date of Incorporation: 01/09/1998 (21 years and 4 months ago)
Company Status: Active
Registered Address: 42 Milner Road, Kingston Upon Thames, Surrey, KT1 2AU

 

Based in Surrey, Prospect Consulting (UK) Ltd was registered on 01 September 1998, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NEWTON, Edward James 01 March 2015 - 1
NEWTON, Edward James 11 September 1998 02 August 1999 1

Filing History

Document Type Date
DS01 - Striking off application by a company 25 September 2019
AA - Annual Accounts 03 June 2019
AA01 - Change of accounting reference date 22 May 2019
CS01 - N/A 04 September 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 23 September 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 07 September 2015
AP03 - Appointment of secretary 05 September 2015
TM02 - Termination of appointment of secretary 05 September 2015
CH01 - Change of particulars for director 04 September 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 27 September 2014
CH03 - Change of particulars for secretary 27 September 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 18 September 2011
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 26 September 2010
CH01 - Change of particulars for director 26 September 2010
CH01 - Change of particulars for director 26 September 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 29 September 2008
AA - Annual Accounts 24 July 2008
363s - Annual Return 19 October 2007
AA - Annual Accounts 25 June 2007
363s - Annual Return 03 October 2006
AA - Annual Accounts 12 July 2006
363s - Annual Return 07 October 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 07 October 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 19 December 2003
AA - Annual Accounts 06 August 2003
288a - Notice of appointment of directors or secretaries 05 April 2003
CERTNM - Change of name certificate 21 January 2003
363s - Annual Return 03 October 2002
AA - Annual Accounts 01 July 2002
363s - Annual Return 07 September 2001
AA - Annual Accounts 19 July 2001
363s - Annual Return 03 November 2000
AA - Annual Accounts 04 August 2000
363s - Annual Return 07 December 1999
288a - Notice of appointment of directors or secretaries 07 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1999
288b - Notice of resignation of directors or secretaries 23 September 1998
288b - Notice of resignation of directors or secretaries 23 September 1998
288a - Notice of appointment of directors or secretaries 23 September 1998
287 - Change in situation or address of Registered Office 16 September 1998
NEWINC - New incorporation documents 01 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.