SYLVAIN TONNELLIER PRESTATION LIMITED

Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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18/12/2418 December 2024 Confirmation statement made on 2024-12-05 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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05/12/235 December 2023 Confirmation statement made on 2023-12-05 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/04/235 April 2023 Confirmation statement made on 2022-12-18 with no updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/01/2226 January 2022 Confirmation statement made on 2021-12-18 with no updates

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24/01/2224 January 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/01/2121 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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07/02/207 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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25/01/1925 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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28/03/1828 March 2018 DISS40 (DISS40(SOAD))

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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13/03/1813 March 2018 FIRST GAZETTE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/01/1621 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / SYLVAIN TONNELLIER / 19/12/2014

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21/01/1621 January 2016 Annual return made up to 18 December 2015 with full list of shareholders

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14/04/1514 April 2015 Annual return made up to 18 December 2014 with full list of shareholders

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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31/01/1431 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/02/1311 February 2013 Annual return made up to 18 December 2012 with full list of shareholders

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04/04/124 April 2012 Annual return made up to 18 December 2011 with full list of shareholders

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/03/114 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/02/114 February 2011 Annual return made up to 18 December 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/02/109 February 2010 Annual return made up to 18 December 2009 with full list of shareholders

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31/10/0931 October 2009 Annual return made up to 18 December 2008 with full list of shareholders

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04/05/094 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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25/01/0825 January 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 EUR NC 8000/1000 25/05/07

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/06/074 June 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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11/01/0611 January 2006 RETURN MADE UP TO 18/12/05; NO CHANGE OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/02/052 February 2005 RETURN MADE UP TO 18/12/04; NO CHANGE OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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08/01/048 January 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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16/12/0216 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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16/12/0216 December 2002 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02

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02/02/022 February 2002 NEW DIRECTOR APPOINTED

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02/02/022 February 2002 NEW SECRETARY APPOINTED

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18/01/0218 January 2002 DIRECTOR RESIGNED

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18/01/0218 January 2002 REGISTERED OFFICE CHANGED ON 18/01/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ

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18/01/0218 January 2002 SECRETARY RESIGNED

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17/01/0217 January 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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18/12/0118 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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