| Company Name | Prior Software Solutions Ltd |
|---|---|
| Director | Jonathan Prior |
| Company Status | Active |
| Company Number | 06153225 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2007(17 years, 1 month ago) |
| Previous Name | Brookson (5434Q) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Jonathan Prior |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2007(3 weeks, 2 days after company formation) |
| Appointment Duration | 17 years |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Crown House 4 High Street Tyldesley Manchester M29 8AL |
| Secretary Name | Mrs Patcharee Prior |
|---|---|
| Nationality | Thai |
| Status | Current |
| Appointed | 30 July 2007(4 months, 2 weeks after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Secretary |
| Correspondence Address | Crown House 4 High Street Tyldesley Manchester M29 8AL |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2007(same day as company formation) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
| Secretary Name | Jordan Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | Crown House 4 High Street Tyldesley Manchester M29 8AL |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Tyldesley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathan Prior & Patcharee Prior 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,530 |
| Cash | £907 |
| Current Liabilities | £14,752 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months, 1 week from now) |
Filing History
| 23 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 18 April 2023 | Confirmation statement made on 12 March 2023 with no updates (3 pages) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 1 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2022 | Confirmation statement made on 12 March 2022 with no updates (3 pages) |
| 17 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 14 July 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
| 2 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 10 June 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 5 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 27 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (10 pages) |
| 14 May 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 9 May 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
| 9 May 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 5 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 May 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
| 3 May 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
| 3 May 2012 | Director's details changed for Mr Jonathan Prior on 13 March 2011 (2 pages) |
| 3 May 2012 | Secretary's details changed for Mrs Patcharee Prior on 13 March 2011 (1 page) |
| 3 May 2012 | Director's details changed for Mr Jonathan Prior on 13 March 2011 (2 pages) |
| 3 May 2012 | Secretary's details changed for Mrs Patcharee Prior on 13 March 2011 (1 page) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 June 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 June 2010 | Director's details changed for Jonathan Prior on 1 October 2009 (2 pages) |
| 8 June 2010 | Director's details changed for Jonathan Prior on 1 October 2009 (2 pages) |
| 8 June 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Jonathan Prior on 1 October 2009 (2 pages) |
| 8 June 2010 | Secretary's details changed for Patcharee Prior on 1 October 2009 (1 page) |
| 8 June 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Secretary's details changed for Patcharee Prior on 1 October 2009 (1 page) |
| 8 June 2010 | Secretary's details changed for Patcharee Prior on 1 October 2009 (1 page) |
| 8 March 2010 | Company name changed brookson (5434Q) LIMITED\certificate issued on 08/03/10
|
| 8 March 2010 | Change of name notice (1 page) |
| 8 March 2010 | Change of name notice (1 page) |
| 8 March 2010 | Company name changed brookson (5434Q) LIMITED\certificate issued on 08/03/10
|
| 2 March 2010 | Annual return made up to 12 March 2008 with a full list of shareholders (3 pages) |
| 2 March 2010 | Annual return made up to 12 March 2009 with a full list of shareholders (3 pages) |
| 2 March 2010 | Annual return made up to 12 March 2009 with a full list of shareholders (3 pages) |
| 2 March 2010 | Annual return made up to 12 March 2008 with a full list of shareholders (3 pages) |
| 1 March 2010 | Termination of appointment of Jordan Secretaries Limited as a secretary (1 page) |
| 1 March 2010 | Termination of appointment of Jordan Secretaries Limited as a secretary (1 page) |
| 30 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 November 2009 | Registered office address changed from 15 Fairhurst Street Leigh Lancashire WN7 4EE on 11 November 2009 (2 pages) |
| 11 November 2009 | Registered office address changed from 15 Fairhurst Street Leigh Lancashire WN7 4EE on 11 November 2009 (2 pages) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2008 | New secretary appointed (2 pages) |
| 12 February 2008 | New secretary appointed (2 pages) |
| 5 September 2007 | Registered office changed on 05/09/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG (1 page) |
| 5 September 2007 | Registered office changed on 05/09/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG (1 page) |
| 3 September 2007 | Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 3 September 2007 | Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 19 April 2007 | Director resigned (1 page) |
| 19 April 2007 | New director appointed (1 page) |
| 19 April 2007 | Director resigned (1 page) |
| 19 April 2007 | New director appointed (1 page) |
| 24 March 2007 | Resolutions
|
| 24 March 2007 | Resolutions
|
| 12 March 2007 | Incorporation (18 pages) |
| 12 March 2007 | Incorporation (18 pages) |