PROSPACE SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 06263547 |
| Category | Private Limited Company |
| Incorporated | 30 May 2007 |
| Age | 17 years, 20 days |
| Jurisdiction | England Wales |
SUMMARY
PROSPACE SOLUTIONS LIMITED is an active private limited company with number 06263547. It was incorporated 17 years, 20 days ago, on 30 May 2007. The company address is 26 Bell Street, Sawbridgeworth, CM21 9AN, Herts.
Company Fillings
Confirmation statement with no updates
Date: 15 Apr 2024
Action Date: 15 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-15
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Notification of a person with significant control
Date: 22 Aug 2023
Action Date: 22 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-08-22
Psc name: Cheryl Halls
Documents
Notification of a person with significant control
Date: 22 Aug 2023
Action Date: 22 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-08-22
Psc name: Gary Halls
Documents
Withdrawal of a person with significant control statement
Date: 22 Aug 2023
Action Date: 22 Aug 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-08-22
Documents
Confirmation statement with no updates
Date: 27 Apr 2023
Action Date: 15 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-15
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 11 May 2022
Action Date: 15 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-15
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 11 May 2021
Action Date: 15 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-15
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 04 May 2020
Action Date: 15 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-15
Documents
Accounts with accounts type total exemption full
Date: 20 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 15 Apr 2019
Action Date: 15 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-15
Documents
Confirmation statement with updates
Date: 12 Apr 2019
Action Date: 12 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-12
Documents
Appoint person secretary company with name date
Date: 12 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-04-09
Officer name: Mrs Cheryl Halls
Documents
Termination director company with name termination date
Date: 12 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-09
Officer name: Christine Brock
Documents
Appoint person director company with name date
Date: 11 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-09
Officer name: Mrs Christine Brock
Documents
Termination director company with name termination date
Date: 11 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-09
Officer name: Matthew David Brock
Documents
Termination secretary company with name termination date
Date: 11 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christine Anne Brock
Termination date: 2019-04-09
Documents
Accounts with accounts type total exemption full
Date: 19 Nov 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 06 Jun 2018
Action Date: 27 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-27
Documents
Accounts with accounts type total exemption full
Date: 19 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 14 Jun 2017
Action Date: 27 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-27
Documents
Accounts with accounts type total exemption small
Date: 18 Jan 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2016
Action Date: 27 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-27
Documents
Change person secretary company with change date
Date: 08 Jun 2016
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-08-03
Officer name: Christine Anne Struc
Documents
Change person director company with change date
Date: 07 Jun 2016
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-03
Officer name: Matthew David Brock
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Appoint person director company with name date
Date: 09 Jun 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Halls
Appointment date: 2015-03-02
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2015
Action Date: 27 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-27
Documents
Accounts with accounts type total exemption small
Date: 02 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2014
Action Date: 30 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-30
Documents
Accounts with accounts type total exemption small
Date: 22 Jan 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2013
Action Date: 30 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-30
Documents
Accounts with accounts type total exemption small
Date: 06 Feb 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2012
Action Date: 30 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-30
Documents
Accounts with accounts type total exemption small
Date: 21 Feb 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2011
Action Date: 30 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-30
Documents
Change person director company with change date
Date: 20 Jun 2011
Action Date: 01 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Matthew David Brock
Change date: 2010-10-01
Documents
Capital allotment shares
Date: 04 May 2011
Action Date: 11 Apr 2011
Category: Capital
Type: SH01
Date: 2011-04-11
Capital : 100 GBP
Documents
Change registered office address company with date old address
Date: 13 Apr 2011
Action Date: 13 Apr 2011
Category: Address
Type: AD01
Old address: Gateway House, 42 High Street Great Dunmow Essex CM6 1AH
Change date: 2011-04-13
Documents
Accounts with accounts type total exemption small
Date: 24 Feb 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2010
Action Date: 30 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-30
Documents
Change person director company with change date
Date: 29 Jun 2010
Action Date: 19 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-19
Officer name: Matthew David Brock
Documents
Change person secretary company with change date
Date: 29 Jun 2010
Action Date: 19 Mar 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Christine Anne Struc
Change date: 2010-03-19
Documents
Accounts with accounts type total exemption full
Date: 01 Feb 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 30 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/05/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2009
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 24 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/05/08; full list of members
Documents
Legacy
Date: 21 Jun 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Some Companies
3CELL NETWORK PLANNING & OPTIMISATION LTD
DEMSA ACCOUNTS,LONDON,N15 3NP
| Number: | 09888947 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 8, DOCK OFFICES,LONDON,SE16 2XU
| Number: | 08284052 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 CHESTNUT ROAD,NORTH SOMERSET,BS41 9HR
| Number: | 03333524 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 GLENTHAM ROAD,LONDON,SW13 9JB
| Number: | 11466452 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MITSUI COMPONENTS EUROPE LTD CLOS FFERWS,AMMANFORD,SA18 3BL
| Number: | 03771890 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O SHELLEY STOCK HUTTER,7-10 CHANDOS STREET,W1G 9DQ
| Number: | 04270719 |
| Status: | ACTIVE |
| Category: | Private Limited Company |