PROSPECT PERFORM LIMITED — Filings & Documents (45)
(E)FNAR1 - Annual Return
2025-11-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-14 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-23 · Annual Return
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
(E)FNAR1 - Annual Return
2016-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-01-14 · Share Related
Certificate of Incorporation
2012-09-13 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-09-13 · Share Related
(E)Memorandum & Articles of Association
2012-09-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-14 | |
| Certificate of Incorporation | Incorporation | 2012-09-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-09-13 |
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