PROSPER MARKETING & DESIGN SOLUTIONS LTD
| Status | ACTIVE |
| Company No. | 09507501 |
| Category | Private Limited Company |
| Incorporated | 24 Mar 2015 |
| Age | 9 years, 3 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
PROSPER MARKETING & DESIGN SOLUTIONS LTD is an active private limited company with number 09507501. It was incorporated 9 years, 3 months, 15 days ago, on 24 March 2015. The company address is 12 Chapel Park Road, St. Leonards-on-sea, TN37 6HU, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 26 Nov 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type dormant
Date: 27 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination secretary company with name termination date
Date: 13 Dec 2021
Action Date: 21 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elizabeth Penelope Westhead
Termination date: 2019-05-21
Documents
Confirmation statement with updates
Date: 29 Oct 2021
Action Date: 22 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-22
Documents
Change registered office address company with date old address new address
Date: 29 Oct 2021
Action Date: 29 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-29
Old address: 20 Charles Road St. Leonards-on-Sea TN38 0QH England
New address: 12 Chapel Park Road St. Leonards-on-Sea TN37 6HU
Documents
Cessation of a person with significant control
Date: 30 Jun 2021
Action Date: 30 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Liga Lielpetere
Cessation date: 2021-05-30
Documents
Notification of a person with significant control
Date: 30 Jun 2021
Action Date: 30 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Oksana Deicmane
Notification date: 2021-04-30
Documents
Appoint person director company with name date
Date: 30 Jun 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Oksana Deicmane
Appointment date: 2021-06-30
Documents
Termination director company with name termination date
Date: 30 Jun 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Liga Lielpetere
Termination date: 2021-06-30
Documents
Accounts with accounts type micro entity
Date: 08 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 22 Aug 2020
Action Date: 22 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-22
Documents
Confirmation statement with no updates
Date: 19 May 2020
Action Date: 07 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-07
Documents
Change registered office address company with date old address new address
Date: 19 May 2020
Action Date: 19 May 2020
Category: Address
Type: AD01
Change date: 2020-05-19
Old address: Suite 6 24 Charles Road St. Leonards-on-Sea East Sussex TN38 0QH England
New address: 20 Charles Road St. Leonards-on-Sea TN38 0QH
Documents
Accounts with accounts type micro entity
Date: 27 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 07 May 2019
Action Date: 07 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-07
Documents
Notification of a person with significant control
Date: 08 Feb 2019
Action Date: 07 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Liga Lielpetere
Notification date: 2019-02-07
Documents
Cessation of a person with significant control
Date: 01 Feb 2019
Action Date: 15 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andris Rusins
Cessation date: 2019-01-15
Documents
Termination director company with name termination date
Date: 01 Feb 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andris Rusins
Termination date: 2019-01-15
Documents
Accounts with accounts type micro entity
Date: 11 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 05 Jun 2018
Action Date: 04 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Liga Lielpetere
Appointment date: 2018-06-04
Documents
Appoint person secretary company with name date
Date: 23 May 2018
Action Date: 21 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Elizabeth Penelope Westhead
Appointment date: 2018-05-21
Documents
Change registered office address company with date old address new address
Date: 03 May 2018
Action Date: 03 May 2018
Category: Address
Type: AD01
Change date: 2018-05-03
Old address: PO Box 6 24 Charles Road St. Leonards-on-Sea East Sussex TN38 0QH England
New address: Suite 6 24 Charles Road St. Leonards-on-Sea East Sussex TN38 0QH
Documents
Confirmation statement with no updates
Date: 02 May 2018
Action Date: 21 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-21
Documents
Change registered office address company with date old address new address
Date: 02 May 2018
Action Date: 02 May 2018
Category: Address
Type: AD01
Change date: 2018-05-02
Old address: 24 Suit 6 24 Charles Road St Leonards on Sea East Sussex TN38 0QH United Kingdom
New address: PO Box 6 24 Charles Road St. Leonards-on-Sea East Sussex TN38 0QH
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2017
Action Date: 26 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-26
Old address: Suit 6 24 Charles Road St. Leonards-on-Sea East Sussex TN38 0QH England
New address: 24 Suit 6 24 Charles Road St Leonards on Sea East Sussex TN38 0QH
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2017
Action Date: 26 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-26
Old address: 47 Flat 6 47 Kenilworth Road St Leonards on Sea England
New address: Suit 6 24 Charles Road St. Leonards-on-Sea East Sussex TN38 0QH
Documents
Accounts with accounts type micro entity
Date: 01 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 03 May 2017
Action Date: 21 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-21
Documents
Appoint person director company with name date
Date: 07 Dec 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andris Rusins
Appointment date: 2016-11-30
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2016
Action Date: 01 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-01
Old address: 47 Kenilworth Road Flat 6 st. Leonards-on-Sea TN38 0JL England
New address: 47 Flat 6 47 Kenilworth Road St Leonards on Sea
Documents
Termination director company with name termination date
Date: 30 Nov 2016
Action Date: 25 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Liga Lielpetere
Termination date: 2016-11-25
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2016
Action Date: 30 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-30
Old address: 20 Charles Road St. Leonards-on-Sea East Sussex TN38 0QH England
New address: 47 Kenilworth Road Flat 6 st. Leonards-on-Sea TN38 0JL
Documents
Accounts with accounts type total exemption small
Date: 22 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2016
Action Date: 26 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-26
Old address: 45 West Hill Road St. Leonards-on-Sea TN38 0NA United Kingdom
New address: 20 Charles Road St. Leonards-on-Sea East Sussex TN38 0QH
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2016
Action Date: 21 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-21
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2016
Action Date: 13 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-13
Old address: 71-75 Shelton Street London WC2H 9JQ United Kingdom
New address: 45 West Hill Road St. Leonards-on-Sea TN38 0NA
Documents
Change person director company with change date
Date: 13 Apr 2016
Action Date: 13 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-13
Officer name: Liga Lielpetere
Documents
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