PROMETHEAN FINANCIAL CONSULTANTS LIMITED
Status | ACTIVE |
Company No. | NI645160 |
Category | Private Limited Company |
Incorporated | 10 Apr 2017 |
Age | 7 years, 1 month, 13 days |
Jurisdiction | Northern Ireland |
SUMMARY
PROMETHEAN FINANCIAL CONSULTANTS LIMITED is an active private limited company with number NI645160. It was incorporated 7 years, 1 month, 13 days ago, on 10 April 2017. The company address is The Gas Works The Gas Works, Belfast, BT7 2JD, Northern Ireland.
Company Fillings
Confirmation statement with no updates
Date: 13 May 2024
Action Date: 09 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-09
Documents
Accounts with accounts type micro entity
Date: 12 Oct 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 16 May 2023
Action Date: 09 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-09
Documents
Accounts with accounts type micro entity
Date: 19 Apr 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 11 May 2022
Action Date: 09 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-09
Documents
Change to a person with significant control
Date: 24 Nov 2021
Action Date: 24 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-11-24
Psc name: Mr James Conor Cahalane
Documents
Change to a person with significant control
Date: 24 Nov 2021
Action Date: 24 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Peter Brian Murtagh
Change date: 2021-11-24
Documents
Change person director company with change date
Date: 24 Nov 2021
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Brian Murtagh
Change date: 2021-11-24
Documents
Change person director company with change date
Date: 24 Nov 2021
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Conor Cahalane
Change date: 2021-11-24
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2021
Action Date: 24 Nov 2021
Category: Address
Type: AD01
New address: The Gas Works 10 Cromac Quay Belfast BT7 2JD
Old address: The Mount Business & Conference Centre 2 Woodstock Link Belfast BT6 8DD Northern Ireland
Change date: 2021-11-24
Documents
Accounts with accounts type micro entity
Date: 01 Nov 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 10 May 2021
Action Date: 09 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-09
Documents
Accounts with accounts type micro entity
Date: 29 Oct 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 12 May 2020
Action Date: 09 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-09
Documents
Confirmation statement with no updates
Date: 06 Feb 2020
Action Date: 09 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-09
Documents
Accounts with accounts type micro entity
Date: 21 Nov 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 02 Jan 2019
Action Date: 02 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-02
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Legacy
Date: 31 Oct 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 02/01/2018
Documents
Notification of a person with significant control
Date: 24 Oct 2018
Action Date: 19 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-05-19
Psc name: Peter Murtagh
Documents
Change to a person with significant control
Date: 24 Oct 2018
Action Date: 19 May 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-05-19
Psc name: Mr James Conor Cahalane
Documents
Capital allotment shares
Date: 24 Oct 2018
Action Date: 19 May 2017
Category: Capital
Type: SH01
Capital : 22 GBP
Date: 2017-05-19
Documents
Change account reference date company current extended
Date: 19 Apr 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
New date: 2018-09-30
Made up date: 2018-04-30
Documents
Legacy
Date: 02 Jan 2018
Action Date: 02 Jan 2018
Category: Return
Type: CS01
Description: 02/01/18 Statement of Capital gbp 22.00
Documents
Appoint person director company with name date
Date: 12 Jun 2017
Action Date: 19 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Brian Murtagh
Appointment date: 2017-05-19
Documents
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