Lyne
Chertsey
Surrey
KT16 0AN
Secretary Name | Mrs Catherine Jane Hughes |
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Status | Current |
Appointed | 01 March 2024(15 years, 5 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Company Director |
Correspondence Address | Sheridon Lyne Lane Lyne Chertsey Surrey KT16 0AN |
Website | prospectconsulting.co.uk |
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Telephone | 020 85415009 |
Telephone region | London |
Registered Address | Sheridon Lyne Lane Lyne Chertsey Surrey KT16 0AN |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Foxhills |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Duncan John Hughes 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 30 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 13 January 2025 (8 months, 3 weeks from now) |
8 March 2024 | Appointment of Mrs Catherine Jane Hughes as a secretary on 1 March 2024 (2 pages) |
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18 January 2024 | Confirmation statement made on 30 December 2023 with no updates (3 pages) |
18 January 2024 | Director's details changed for Mr Duncan John Hughes on 1 June 2023 (2 pages) |
30 December 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
30 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
30 December 2022 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
14 February 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
22 April 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
12 February 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
14 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
12 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
12 January 2020 | Micro company accounts made up to 31 March 2019 (8 pages) |
30 May 2019 | Resolutions
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12 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
29 June 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
25 February 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
23 April 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
23 April 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
24 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
24 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
31 December 2016 | Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
31 December 2016 | Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
12 June 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
12 June 2016 | Registered office address changed from 118 Bourneside Road Addlestone Surrey KT15 2JD to Sheridon Lyne Lane Lyne Chertsey Surrey KT16 0AN on 12 June 2016 (1 page) |
12 June 2016 | Registered office address changed from 118 Bourneside Road Addlestone Surrey KT15 2JD to Sheridon Lyne Lane Lyne Chertsey Surrey KT16 0AN on 12 June 2016 (1 page) |
12 June 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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22 June 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
22 June 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
2 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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29 June 2014 | Accounts for a dormant company made up to 30 September 2013 (11 pages) |
29 June 2014 | Accounts for a dormant company made up to 30 September 2013 (11 pages) |
22 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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30 June 2013 | Accounts for a dormant company made up to 30 September 2012 (11 pages) |
30 June 2013 | Accounts for a dormant company made up to 30 September 2012 (11 pages) |
10 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
10 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (9 pages) |
30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (9 pages) |
20 December 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (3 pages) |
20 December 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (3 pages) |
20 December 2011 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 20 December 2011 (1 page) |
20 December 2011 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 20 December 2011 (1 page) |
26 June 2011 | Total exemption small company accounts made up to 30 September 2010 (9 pages) |
26 June 2011 | Total exemption small company accounts made up to 30 September 2010 (9 pages) |
16 October 2010 | Director's details changed for Mr Duncan John Hughes on 19 September 2010 (2 pages) |
16 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (3 pages) |
16 October 2010 | Director's details changed for Mr Duncan John Hughes on 19 September 2010 (2 pages) |
16 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (3 pages) |
1 March 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
1 March 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
19 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
19 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
14 July 2009 | Registered office changed on 14/07/2009 from sjd accountancy high trees hillfield road hemel hempstead HP2 4AY united kingdom (1 page) |
14 July 2009 | Registered office changed on 14/07/2009 from sjd accountancy high trees hillfield road hemel hempstead HP2 4AY united kingdom (1 page) |
19 September 2008 | Incorporation (13 pages) |
19 September 2008 | Incorporation (13 pages) |