PRESENTATION PRODUCTS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 04/04/254 April 2025 | Termination of appointment of Neil Wilkinson as a director on 2025-03-27 |
| 04/04/254 April 2025 | Termination of appointment of Steven Billings Nickerson as a director on 2025-03-27 |
| 04/04/254 April 2025 | Termination of appointment of Andrew Darrington as a director on 2025-03-27 |
| 04/04/254 April 2025 | Appointment of Mr Robert Howlett as a director on 2025-03-27 |
| 04/04/254 April 2025 | Appointment of Mr Scott Tennant as a director on 2025-03-27 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 08/08/248 August 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 21/06/2421 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 23/05/2323 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 04/11/214 November 2021 | Appointment of Mr Steven Billings Nickerson as a director on 2021-11-03 |
| 04/11/214 November 2021 | Termination of appointment of Kevin Alden Maxwell as a director on 2021-11-03 |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR NEIL WILKINSON |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK PRIESTLEY |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGUS THOMSON |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR KEVIN ALDEN MAXWELL |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, SECRETARY MARK PRIESTLEY |
| 31/05/1931 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITFIELD |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARK |
| 22/06/1722 June 2017 | CURREXT FROM 30/06/2017 TO 30/09/2017 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 08/03/178 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR ANDREW DARRINGTON |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR YVES REGNIERS |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WHITFIELD / 18/03/2016 |
| 06/04/166 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WHITFIELD / 18/03/2016 |
| 23/06/1523 June 2015 | AUDITOR'S RESIGNATION |
| 03/06/153 June 2015 | CURREXT FROM 28/02/2016 TO 30/06/2016 |
| 30/05/1530 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 18/05/1518 May 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM DUNDEE ROAD ARBROATH ANGUS DD11 2PT |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, SECRETARY LAURA CONWAY |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR DAVID WILLIAM MARK |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR ANGUS THOMSON |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR TIMOTHY WHITFIELD |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR YVES LUC REGNIERS |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR MARK RICHARD PRIESTLEY |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR DAVID WILLIAM MARK |
| 05/03/155 March 2015 | SECRETARY APPOINTED MR MARK PRIESTLEY |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARK |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURA CONWAY |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CONWAY |
| 04/03/154 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/11/1412 November 2014 | SECOND FILING WITH MUD 22/03/14 FOR FORM AR01 |
| 12/11/1412 November 2014 | SECOND FILING WITH MUD 22/03/13 FOR FORM AR01 |
| 15/07/1415 July 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 06/05/146 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 02/12/132 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 17/04/1317 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 15/03/1315 March 2013 | PREVSHO FROM 31/03/2013 TO 28/02/2013 |
| 22/09/1222 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/04/124 April 2012 | 03/04/12 STATEMENT OF CAPITAL GBP 6010000 |
| 04/04/124 April 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 4310000 |
| 04/04/124 April 2012 | STATEMENT BY DIRECTORS |
| 04/04/124 April 2012 | REDUCE ISSUED CAPITAL 03/04/2012 |
| 04/04/124 April 2012 | ADOPT ARTICLES 03/04/2012 |
| 04/04/124 April 2012 | SOLVENCY STATEMENT DATED 03/04/12 |
| 04/04/124 April 2012 | 03/04/12 STATEMENT OF CAPITAL GBP 10000 |
| 22/03/1222 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company