PRESCIENT LIMITED

03378772
27 BARNCROFT DRIVE HEMPSTEAD GILLINGHAM ME7 3TJ

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 9 Buy now
30 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2023 accounts Annual Accounts 9 Buy now
01 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 accounts Annual Accounts 9 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 accounts Annual Accounts 10 Buy now
20 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 accounts Annual Accounts 10 Buy now
14 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 8 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2019 mortgage Registration of a charge 23 Buy now
29 Oct 2018 accounts Annual Accounts 9 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2017 accounts Annual Accounts 8 Buy now
02 Oct 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2016 accounts Annual Accounts 4 Buy now
06 Jun 2016 annual-return Annual Return 4 Buy now
31 Mar 2016 officers Appointment of director (Elizabeth Ann Cameron) 2 Buy now
02 Jan 2016 accounts Annual Accounts 4 Buy now
20 Jul 2015 annual-return Annual Return 5 Buy now
12 May 2015 capital Return of purchase of own shares 3 Buy now
23 Apr 2015 capital Notice of cancellation of shares 4 Buy now
23 Apr 2015 resolution Resolution 1 Buy now
23 Mar 2015 officers Termination of appointment of director (Andrew Neil Golding) 1 Buy now
20 Mar 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Mar 2015 capital Statement of capital (Section 108) 4 Buy now
20 Mar 2015 insolvency Solvency Statement dated 20/03/15 1 Buy now
20 Mar 2015 resolution Resolution 1 Buy now
11 Jan 2015 accounts Annual Accounts 4 Buy now
05 Jul 2014 annual-return Annual Return 5 Buy now
24 Dec 2013 accounts Annual Accounts 5 Buy now
15 Jul 2013 annual-return Annual Return 5 Buy now
11 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jan 2013 accounts Annual Accounts 5 Buy now
17 Jul 2012 annual-return Annual Return 5 Buy now
11 May 2012 officers Appointment of director (Mr Andrew Neil Golding) 2 Buy now
30 Apr 2012 resolution Resolution 12 Buy now
13 Mar 2012 capital Return of Allotment of shares 3 Buy now
15 Jul 2011 annual-return Annual Return 4 Buy now
15 Jul 2011 officers Termination of appointment of secretary (Julie Fawcett) 1 Buy now
25 May 2011 mortgage Particulars of a mortgage or charge 6 Buy now
18 May 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 May 2011 officers Appointment of corporate secretary (Acredia Limited) 2 Buy now
18 May 2011 resolution Resolution 8 Buy now
13 May 2011 officers Termination of appointment of secretary (Julie Fawcett) 2 Buy now
13 May 2011 officers Termination of appointment of director (Iain Johnston) 2 Buy now
12 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Feb 2011 accounts Annual Accounts 5 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
01 Jun 2010 officers Change of particulars for director (Andrew Philip Sawkins) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Mr Bryan Guy Wilsher) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Mr Iain Barrie Johnston) 2 Buy now
01 Jun 2010 officers Change of particulars for secretary (Mrs Julie Fawcett) 1 Buy now
24 Feb 2010 accounts Annual Accounts 5 Buy now
04 Oct 2009 officers Termination of appointment of director (Ian Jenkins) 1 Buy now
04 Aug 2009 address Registered office changed on 04/08/2009 from, crown reach 147A grosvenor road, london, SW1V 3JY 1 Buy now
01 Jun 2009 annual-return Return made up to 30/05/09; full list of members 4 Buy now
15 May 2009 accounts Annual Accounts 4 Buy now
29 Apr 2009 officers Appointment terminated director juliette terrazas 1 Buy now
14 Apr 2009 officers Appointment terminated director davina o'donoghue 1 Buy now
14 Apr 2009 officers Appointment terminated director toby newall 1 Buy now
23 Feb 2009 officers Director appointed ms davina o'donoghue 1 Buy now
23 Feb 2009 officers Director appointed mr toby newall 1 Buy now
23 Feb 2009 officers Director appointed ms juliette terrazas 1 Buy now
27 Oct 2008 officers Director appointed mr iain barrie johnston 1 Buy now
21 Jul 2008 accounts Annual Accounts 5 Buy now
15 Jul 2008 officers Secretary appointed mrs julie fawcett 1 Buy now
15 Jul 2008 officers Appointment terminated secretary ali gray 1 Buy now
23 Jun 2008 annual-return Return made up to 30/05/08; full list of members 4 Buy now
23 Nov 2007 officers Secretary's particulars changed 1 Buy now
19 Sep 2007 accounts Annual Accounts 5 Buy now
26 Jul 2007 mortgage Particulars of mortgage/charge 7 Buy now
04 Jul 2007 annual-return Return made up to 30/05/07; full list of members 2 Buy now
10 May 2007 officers Secretary resigned 1 Buy now
25 Mar 2007 auditors Auditors Resignation Company 1 Buy now
24 Jan 2007 officers New secretary appointed 1 Buy now
16 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
31 Oct 2006 mortgage Particulars of mortgage/charge 9 Buy now
03 Oct 2006 officers Secretary's particulars changed 1 Buy now
26 Jul 2006 annual-return Return made up to 30/05/06; full list of members 2 Buy now
30 Jun 2006 accounts Annual Accounts 15 Buy now
07 Mar 2006 officers Secretary resigned 1 Buy now
20 Dec 2005 officers Secretary's particulars changed 1 Buy now
07 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
04 Nov 2005 officers New secretary appointed 1 Buy now
04 Nov 2005 officers Secretary resigned 1 Buy now