Prairie Consulting Limited in 1 Dane Street BISHOP'S STORTFORD - CM23 3BT

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Prairie Consulting Limited BISHOP'S STORTFORD

Prairie Consulting started in year 2002 as Private Limited Company with registration number 04534266. The Prairie Consulting company has been functioning successfully for twenty two years now and its status is liquidation. The firm's office is based in Bishop's Stortford at Causeway House. Postal code: CM23 3BT.

Prairie Consulting Limited Address / Contact

Office Address	Causeway House
Office Address2	1 Dane Street
Town	Bishop's Stortford
Post code	CM23 3BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04534266
Date of Incorporation	Fri, 13th Sep 2002
Industry	Information technology consultancy activities
End of financial Year	30th September
Company age	22 years old
Account next due date	Wed, 30th Sep 2020 (1301 days after)
Account last made up date	Sun, 30th Sep 2018
Next confirmation statement due date	Sun, 25th Oct 2020 (2020-10-25)
Last confirmation statement dated	Fri, 13th Sep 2019

Company staff

Nathan S.

Position: Director

Appointed: 23 November 2004

Jonathan H.

Position: Secretary

Appointed: 30 September 2004

James H.

Position: Director

Appointed: 13 September 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 2002

Resigned: 13 September 2002

James H.

Position: Secretary

Appointed: 13 September 2002

Resigned: 30 September 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 September 2002

Resigned: 13 September 2002

Michael B.

Position: Director

Appointed: 13 September 2002

Resigned: 30 September 2004

People with significant control

James H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Nathan S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 7th Floor,Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 2020-09-30 filed on: 30th, September 2020	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from 7th Floor,Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 2020-09-30 filed on: 30th, September 2020	address	Free Download (2 pages)
AD01	Registered office address changed from 4 Churchill Road St. Albans Hertfordshire AL1 4HQ to 7th Floor,Dashwood House 69 Old Broad Street London EC2M 1QS on 2020-03-17 filed on: 17th, March 2020	address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 28th, June 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 29th, June 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 13th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 28th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-09-13 with full list of members filed on: 28th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 3rd, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-09-13 with full list of members filed on: 23rd, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-23: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 15th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-09-13 with full list of members filed on: 19th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-19: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 5th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-09-13 with full list of members filed on: 17th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 26th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-09-13 with full list of members filed on: 21st, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 5th, July 2011	accounts	Free Download (3 pages)
AD01	Registered office address changed from Capability Barn 1 Cross Farm Mews Flaunden Lane Bovingdon Hertfordshire HP3 0RL on 2010-10-04 filed on: 4th, October 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-09-13 with full list of members filed on: 20th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 29th, June 2010	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-09-28 filed on: 28th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 22nd, July 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-11-03 filed on: 3rd, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 31st, July 2008	accounts	Free Download (4 pages)
363s	Annual return made up to 2007-10-15 filed on: 15th, October 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-10-15 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2007-10-15 filed on: 15th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 30th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 30th, July 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-09-29 filed on: 29th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-09-29 filed on: 29th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 31st, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 31st, July 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-11-16 filed on: 16th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-11-16 filed on: 16th, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-11-16 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 8th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 8th, July 2005	accounts	Free Download (5 pages)
287	Registered office changed on 05/05/05 from: 89C elizabeth avenue london N1 3BQ filed on: 5th, May 2005	address	Free Download (1 page)
287	Registered office changed on 05/05/05 from: 89C elizabeth avenue london N1 3BQ filed on: 5th, May 2005	address	Free Download (1 page)
287	Registered office changed on 25/10/04 from: the basement 45 fouberts place london W1F 7QH filed on: 25th, October 2004	address	Free Download (1 page)
287	Registered office changed on 25/10/04 from: the basement 45 fouberts place london W1F 7QH filed on: 25th, October 2004	address	Free Download (1 page)
363s	Annual return made up to 2004-09-30 filed on: 30th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-09-30 filed on: 30th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 15th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 15th, March 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-09-23 filed on: 23rd, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-23 filed on: 23rd, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-09-23 (Secretary's particulars changed;director's particulars changed)	annual return
287	Registered office changed on 11/05/03 from: 45 fouberts place london W1F 7QH filed on: 11th, May 2003	address	Free Download (1 page)
287	Registered office changed on 11/05/03 from: 45 fouberts place london W1F 7QH filed on: 11th, May 2003	address	Free Download (1 page)
287	Registered office changed on 23/04/03 from: the top floor 10 causton road highgate london N6 5ES filed on: 23rd, April 2003	address	Free Download (1 page)
287	Registered office changed on 23/04/03 from: the top floor 10 causton road highgate london N6 5ES filed on: 23rd, April 2003	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 16th, November 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 16th, November 2002	resolution	Free Download (1 page)
88(2)R	Alloted 999 shares on 2002-10-31. Value of each share 1 £, total number of shares: 1000. filed on: 16th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2002-10-31. Value of each share 1 £, total number of shares: 1000. filed on: 16th, November 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, September 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 13th, September 2002	incorporation	Free Download (16 pages)

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