Based in Essex, Prospects Training Solutions Ltd was established in 1990, it has a status of "Active". The company has 10 directors listed as Mcgarel, Anthony Dominic, Austin, Madeleine, Barlow, John David, Gisby, John Douglas Ewart, Grocock, Alistair Finlay, Smith, Margaret Rose, Warren, Neil Andrew, Carter, Tina, Newham, Roy Ernest, Powell, John in the Companies House registry. We do not know the number of employees at Prospects Training Solutions Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCGAREL, Anthony Dominic | 01 February 2019 | - | 1 |
CARTER, Tina | 12 November 2003 | 01 April 2018 | 1 |
NEWHAM, Roy Ernest | 12 November 2003 | 12 September 2014 | 1 |
POWELL, John | N/A | 02 June 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AUSTIN, Madeleine | 26 January 2017 | 31 August 2019 | 1 |
BARLOW, John David | 12 May 1995 | 06 May 1998 | 1 |
GISBY, John Douglas Ewart | 20 May 1992 | 12 May 1995 | 1 |
GROCOCK, Alistair Finlay | 12 December 2003 | 31 December 2015 | 1 |
SMITH, Margaret Rose | N/A | 20 May 1992 | 1 |
WARREN, Neil Andrew | 31 December 2015 | 26 January 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 July 2020 | |
CS01 - N/A | 13 May 2020 | |
AD01 - Change of registered office address | 03 February 2020 | |
TM01 - Termination of appointment of director | 03 February 2020 | |
TM02 - Termination of appointment of secretary | 05 December 2019 | |
AA - Annual Accounts | 05 June 2019 | |
CS01 - N/A | 23 May 2019 | |
AP01 - Appointment of director | 12 February 2019 | |
AUD - Auditor's letter of resignation | 16 August 2018 | |
CS01 - N/A | 26 July 2018 | |
AA - Annual Accounts | 25 June 2018 | |
TM01 - Termination of appointment of director | 30 April 2018 | |
AP01 - Appointment of director | 14 November 2017 | |
TM01 - Termination of appointment of director | 14 November 2017 | |
CS01 - N/A | 19 May 2017 | |
AA - Annual Accounts | 02 May 2017 | |
TM02 - Termination of appointment of secretary | 07 February 2017 | |
AP03 - Appointment of secretary | 07 February 2017 | |
MR01 - N/A | 08 June 2016 | |
AR01 - Annual Return | 19 May 2016 | |
AD01 - Change of registered office address | 19 May 2016 | |
AA - Annual Accounts | 08 May 2016 | |
AD01 - Change of registered office address | 11 January 2016 | |
AP03 - Appointment of secretary | 11 January 2016 | |
TM02 - Termination of appointment of secretary | 11 January 2016 | |
AR01 - Annual Return | 29 May 2015 | |
AD01 - Change of registered office address | 29 May 2015 | |
AA - Annual Accounts | 26 March 2015 | |
TM01 - Termination of appointment of director | 29 October 2014 | |
AR01 - Annual Return | 03 June 2014 | |
AA - Annual Accounts | 29 April 2014 | |
TM01 - Termination of appointment of director | 02 January 2014 | |
AR01 - Annual Return | 13 May 2013 | |
AA - Annual Accounts | 14 January 2013 | |
TM01 - Termination of appointment of director | 09 November 2012 | |
AR01 - Annual Return | 29 May 2012 | |
AA - Annual Accounts | 27 March 2012 | |
AR01 - Annual Return | 18 May 2011 | |
AA - Annual Accounts | 17 February 2011 | |
AD01 - Change of registered office address | 08 November 2010 | |
AR01 - Annual Return | 01 June 2010 | |
AA - Annual Accounts | 22 March 2010 | |
CERTNM - Change of name certificate | 17 February 2010 | |
CONNOT - N/A | 17 February 2010 | |
AA - Annual Accounts | 16 May 2009 | |
363a - Annual Return | 15 May 2009 | |
363a - Annual Return | 16 May 2008 | |
AA - Annual Accounts | 22 January 2008 | |
395 - Particulars of a mortgage or charge | 08 December 2007 | |
363a - Annual Return | 04 June 2007 | |
AA - Annual Accounts | 27 March 2007 | |
363a - Annual Return | 22 May 2006 | |
AA - Annual Accounts | 05 April 2006 | |
363s - Annual Return | 20 May 2005 | |
AA - Annual Accounts | 12 January 2005 | |
288b - Notice of resignation of directors or secretaries | 20 December 2004 | |
363s - Annual Return | 25 May 2004 | |
288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
AA - Annual Accounts | 06 January 2004 | |
288b - Notice of resignation of directors or secretaries | 06 January 2004 | |
225 - Change of Accounting Reference Date | 14 December 2003 | |
CERTNM - Change of name certificate | 25 November 2003 | |
363a - Annual Return | 09 June 2003 | |
AA - Annual Accounts | 01 May 2003 | |
AA - Annual Accounts | 31 May 2002 | |
363s - Annual Return | 19 March 2002 | |
AA - Annual Accounts | 03 May 2001 | |
363s - Annual Return | 27 March 2001 | |
288b - Notice of resignation of directors or secretaries | 19 June 2000 | |
288a - Notice of appointment of directors or secretaries | 19 June 2000 | |
363s - Annual Return | 23 March 2000 | |
AA - Annual Accounts | 19 December 1999 | |
288a - Notice of appointment of directors or secretaries | 17 December 1999 | |
288a - Notice of appointment of directors or secretaries | 03 April 1999 | |
363s - Annual Return | 31 March 1999 | |
288a - Notice of appointment of directors or secretaries | 22 March 1999 | |
288b - Notice of resignation of directors or secretaries | 22 March 1999 | |
AA - Annual Accounts | 09 October 1998 | |
288b - Notice of resignation of directors or secretaries | 19 June 1998 | |
288a - Notice of appointment of directors or secretaries | 19 June 1998 | |
363s - Annual Return | 16 March 1998 | |
AA - Annual Accounts | 26 October 1997 | |
363s - Annual Return | 22 April 1997 | |
AA - Annual Accounts | 07 January 1997 | |
363s - Annual Return | 09 May 1996 | |
288 - N/A | 22 November 1995 | |
AA - Annual Accounts | 09 November 1995 | |
288 - N/A | 01 August 1995 | |
288 - N/A | 01 August 1995 | |
288 - N/A | 05 July 1995 | |
288 - N/A | 08 June 1995 | |
363s - Annual Return | 08 June 1995 | |
AA - Annual Accounts | 12 April 1995 | |
363s - Annual Return | 17 March 1994 | |
AA - Annual Accounts | 02 December 1993 | |
AA - Annual Accounts | 12 May 1993 | |
363s - Annual Return | 18 April 1993 | |
287 - Change in situation or address of Registered Office | 06 April 1993 | |
288 - N/A | 06 April 1993 | |
363a - Annual Return | 16 July 1992 | |
288 - N/A | 17 June 1992 | |
CERTNM - Change of name certificate | 01 June 1992 | |
AA - Annual Accounts | 20 February 1992 | |
363a - Annual Return | 30 June 1991 | |
288 - N/A | 25 July 1990 | |
RESOLUTIONS - N/A | 05 July 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 July 1990 | |
288 - N/A | 04 July 1990 | |
288 - N/A | 04 July 1990 | |
MEM/ARTS - N/A | 22 June 1990 | |
287 - Change in situation or address of Registered Office | 19 June 1990 | |
CERTNM - Change of name certificate | 18 June 1990 | |
RESOLUTIONS - N/A | 13 June 1990 | |
NEWINC - New incorporation documents | 02 April 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 June 2016 | Outstanding |
N/A |
Guarantee & debenture | 03 December 2007 | Outstanding |
N/A |