PRENTIS SOLUTIONS LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-03-31

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28/03/2528 March 2025 Confirmation statement made on 2025-03-21 with no updates

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26/03/2526 March 2025 Current accounting period shortened from 2024-03-26 to 2024-03-25

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Register inspection address has been changed from Ground Floor Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ

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26/03/2426 March 2024 Current accounting period shortened from 2023-03-27 to 2023-03-26

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26/03/2426 March 2024 Confirmation statement made on 2024-03-21 with no updates

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28/04/2328 April 2023 Termination of appointment of Benjamin Ofei as a director on 2023-04-26

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27/04/2327 April 2023 Confirmation statement made on 2023-03-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Confirmation statement made on 2022-03-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Current accounting period shortened from 2021-03-28 to 2021-03-27

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/07/207 July 2020 31/03/19 TOTAL EXEMPTION FULL

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 PREVSHO FROM 30/03/2019 TO 29/03/2019

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24/12/1924 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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20/03/1820 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN OFEI / 17/03/2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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25/04/1725 April 2017 SAIL ADDRESS CHANGED FROM: MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD PINNER MIDDX HA5 5NE UNITED KINGDOM

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25/04/1725 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISZTINA MATCHESWALA / 25/04/2017

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25/04/1725 April 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/11/1617 November 2016 REGISTERED OFFICE CHANGED ON 17/11/2016 FROM MONUMENT HOUSE 1ST FLOOR, 215 MARSH ROAD PINNER GREATER LONDON HA5 5NE UNITED KINGDOM

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11/11/1611 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUKAT PASHA MATCHESWALA / 01/04/2016

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11/11/1611 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISZTINA MATCHESWALA / 01/04/2016

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26/04/1626 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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02/09/152 September 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 11 WELBECK STREET LONDON W1G 9XZ

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26/05/1526 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/04/1521 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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01/04/151 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUKAT PASHA MATCHESWALA / 16/03/2015

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01/04/151 April 2015 SECRETARY'S CHANGE OF PARTICULARS / KRISZTINA MATCHESWALA / 16/03/2015

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01/04/151 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN OFEI / 16/03/2015

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01/04/151 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISZTINA MATCHESWALA / 16/03/2015

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31/03/1531 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISZTINA MATCHESWALA / 01/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/04/1428 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 061762410003

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01/04/141 April 2014 DIRECTOR APPOINTED MR BENJAMIN OFEI

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01/04/141 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/05/1323 May 2013 Annual return made up to 21 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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18/04/1218 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/06/1123 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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19/04/1119 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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13/05/1013 May 2010 Annual return made up to 21 March 2010 with full list of shareholders

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04/05/104 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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30/04/1030 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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30/04/1030 April 2010 DIRECTOR APPOINTED MRS KRISZTINA MATCHESWALA

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30/04/1030 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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30/04/1030 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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30/04/1030 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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30/04/1030 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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30/04/1030 April 2010 SAIL ADDRESS CREATED

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUKAT PASHA MATCHESWALA / 28/09/2009

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23/04/1023 April 2010 SECRETARY'S CHANGE OF PARTICULARS / KRISZTINA MATCHESWALA / 28/09/2009

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21/04/1021 April 2010 REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 8 WIMPOLE STREET LONDON W1G 9SP

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/06/0917 June 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/09/0817 September 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 LOCATION OF REGISTER OF MEMBERS

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12/09/0812 September 2008 APPOINTMENT TERMINATED SECRETARY EAC (SECRETARIES) LIMITED

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12/09/0812 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/09/0812 September 2008 APPOINTMENT TERMINATED DIRECTOR EAC (DIRECTORS) LIMITED

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11/02/0811 February 2008 SECRETARY RESIGNED

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11/02/0811 February 2008 NEW SECRETARY APPOINTED

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01/05/071 May 2007 NEW SECRETARY APPOINTED

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01/05/071 May 2007 NEW DIRECTOR APPOINTED

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28/04/0728 April 2007 REGISTERED OFFICE CHANGED ON 28/04/07 FROM: CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER ENGLAND M40 8BB

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26/04/0726 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0721 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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