Prominence Consultancy Limited — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-23 · Address Change
(E)FNAR1 - Annual Return
2025-03-26 · Annual Return
(E)FNAR1 - Annual Return
2024-08-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FNAR1 - Annual Return
2021-03-26 · Annual Return
(E)FNAR1 - Annual Return
2020-03-30 · Annual Return
(E)FNAR1 - Annual Return
2019-03-28 · Annual Return
(E)FNAR1 - Annual Return
2018-03-29 · Annual Return
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FNAR1 - Annual Return
2015-04-22 · Annual Return
(E)FNAR1 - Annual Return
2014-04-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-01 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-03-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-04-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-26 · Annual Return
(E)Special resolution
2006-03-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-26 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-04-21 · Name Change
Certificate of Change of Name
2005-04-21 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-04-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-04-14 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2004-03-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-08 · Annual Return
(E)Memorandum of satisfaction
1997-11-17 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-05-28 · Address Change
(E)Annual return
1997-05-21 · Annual Return
(E)Annual return
1996-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-15 · Other
(E)Notice of registered office and any change thereof
1996-01-15 · Address Change
(E)Annual return
1995-03-28 · Annual Return
(E)Annual return
1994-01-15 · Annual Return
(E)Annual return
1992-10-23 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)Registered particulars in respect of a Charge (Related documents lost)
1991-06-14 · Charges
(E)FX(i) - Return of first directors and secretary
1991-05-01 · Director/Secretary Change
(E)Special resolution
1991-05-01 · Other
(E)Notice of registered office and any change thereof
1991-04-16 · Address Change
(E)Memorandum & Articles of Association
1991-03-26 · Memorandum & Articles
(E)Statutory Declaration
1991-03-26 · Other
Certificate of Incorporation
1991-03-26 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-26 | |
| (E)Special resolution | Other | 2006-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-04-21 | |
| Certificate of Change of Name | Name Change | 2005-04-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-05-28 | |
| (E)Annual return | Annual Return | 1997-05-21 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-15 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)Annual return | Annual Return | 1994-01-15 | |
| (E)Annual return | Annual Return | 1992-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)Registered particulars in respect of a Charge (Related documents lost) | Charges | 1991-06-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-01 | |
| (E)Special resolution | Other | 1991-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-26 | |
| (E)Statutory Declaration | Other | 1991-03-26 | |
| Certificate of Incorporation | Incorporation | 1991-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return |
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