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PROSSER KNOWLES ASSOCIATES LIMITED - Beaumont House, 172 Southgate Street, Gloucester, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 04520041
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beaumont House
- 172 Southgate Street
- Gloucester
- Gloucestershire
- GL1 2EZ
- United Kingdom Beaumont House, 172 Southgate Street, Gloucester, Gloucestershire, GL1 2EZ, United Kingdom UK
Management
- Managing Directors
- ASTON, Nicholas Daniel
- BROUGHTON, Nicholas Neild
- GOUGH, Dale
- PARKES, Leighton
- PROSSER, Andrew David Hugh
- Company secretaries
- PROSSER, Andrew David Hugh
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-28
- Age Of Company 2002-08-28 21 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Nicholas Daniel Aston
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800AGZ97SAQ49W656
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2022-11-03
- Last Date: 2021-10-20
✓
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PROSSER KNOWLES ASSOCIATES LIMITED Company Description
- PROSSER KNOWLES ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 04520041. Its current trading status is "live". It was registered 2002-08-28. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at Beaumont House .
Get PROSSER KNOWLES ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prosser Knowles Associates Limited - Beaumont House, 172 Southgate Street, Gloucester, Gloucestershire, United Kingdom
- 2002-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04520041#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04520041#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-10-28) - PSC07
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confirmation-statement-with-updates (2021-11-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-05) - AA
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resolution (2021-04-22) - RESOLUTIONS
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memorandum-articles (2021-04-22) - MA
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capital-name-of-class-of-shares (2021-04-22) - SH08
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-23) - MR01
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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change-to-a-person-with-significant-control (2020-07-13) - PSC04
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change-person-director-company-with-change-date (2020-07-13) - CH01
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change-person-director-company-with-change-date (2020-12-01) - CH01
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change-person-director-company-with-change-date (2020-07-21) - CH01
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change-to-a-person-with-significant-control (2020-07-23) - PSC04
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change-to-a-person-with-significant-control (2020-07-24) - PSC04
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confirmation-statement-with-updates (2020-12-01) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-22) - AA
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capital-name-of-class-of-shares (2019-04-10) - SH08
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capital-variation-of-rights-attached-to-shares (2019-04-10) - SH10
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resolution (2019-04-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-05) - AD01
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keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-01-18) - SH03
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capital-cancellation-shares (2018-01-18) - SH06
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confirmation-statement-with-updates (2018-10-22) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-06-04) - AA
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keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-03-30) - SH08
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legacy (2017-03-30) - RP04CS01
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resolution (2017-05-02) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2017-05-16) - CH03
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legacy (2017-05-02) - SH20
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change-person-director-company-with-change-date (2017-05-16) - CH01
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legacy (2017-05-02) - CAP-SS
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change-person-director-company-with-change-date (2017-05-18) - CH01
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accounts-with-accounts-type-unaudited-abridged (2017-05-25) - AA
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capital-return-purchase-own-shares (2017-06-02) - SH03
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capital-statement-capital-company-with-date-currency-figure (2017-06-21) - SH19
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confirmation-statement-with-updates (2017-09-11) - CS01
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change-person-director-company-with-change-date (2017-09-20) - CH01
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confirmation-statement-with-updates (2017-10-20) - CS01
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capital-cancellation-shares (2017-05-17) - SH06
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-27) - CH01
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change-person-secretary-company-with-change-date (2016-02-12) - CH03
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change-person-director-company-with-change-date (2016-02-12) - CH01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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resolution (2016-04-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-04-26) - SH08
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
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capital-variation-of-rights-attached-to-shares (2016-05-18) - SH10
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accounts-with-accounts-type-total-exemption-small (2016-05-31) - AA
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legacy (2016-09-16) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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resolution (2015-09-11) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2015-09-03) - CH03
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change-person-director-company-with-change-date (2015-09-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-13) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-07-10) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-06) - AA
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keyboard_arrow_right 2013
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resolution (2013-04-15) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-04-23) - SH03
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capital-cancellation-shares (2013-04-23) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-23) - AA
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termination-director-company-with-name (2013-05-08) - TM01
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accounts-amended-with-made-up-date (2013-10-10) - AAMD
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resolution (2013-09-27) - RESOLUTIONS
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-29) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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change-person-director-company-with-change-date (2010-08-31) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-28) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-23) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-23) - AA
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legacy (2008-04-08) - 288a
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legacy (2008-04-08) - 288b
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legacy (2008-09-16) - 88(2)
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legacy (2008-09-03) - 169
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legacy (2008-09-17) - 363a
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legacy (2008-08-01) - 288a
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legacy (2008-09-16) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-04) - AA
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legacy (2007-09-04) - 363a
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keyboard_arrow_right 2006
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legacy (2006-10-16) - 363a
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accounts-with-accounts-type-dormant (2006-05-11) - AA
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legacy (2006-04-04) - 88(2)R
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accounts-with-accounts-type-dormant (2005-12-12) - AA
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legacy (2005-08-30) - 363a
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accounts-with-accounts-type-dormant (2004-10-13) - AA
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legacy (2004-09-15) - 363s
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keyboard_arrow_right 2003
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legacy (2003-04-23) - 225
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legacy (2003-05-08) - 88(2)R
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legacy (2003-09-17) - 363s
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accounts-with-accounts-type-dormant (2003-10-29) - AA
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keyboard_arrow_right 2002
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legacy (2002-09-06) - 288b
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legacy (2002-09-06) - 288a
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legacy (2002-09-06) - 287
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incorporation-company (2002-08-28) - NEWINC
