PRESET SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 16/07/2416 July 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 15/09/2315 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/04/2030 April 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 2ND FLOOR LYNTON HOUSE STATION APPRPACH WOKING SURREY GU22 7PT |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/12/144 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP ANTHONY KEMP / 30/12/2013 |
| 24/09/1424 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 02/12/132 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/12/1221 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 24/09/1224 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/02/128 February 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP ANTHONY KEMP / 01/09/2010 |
| 14/12/1014 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/05/1014 May 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP ANTHONY KEMP / 02/12/2009 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY KARI KEMP |
| 08/12/098 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 03/02/093 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/01/0920 January 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM C/O JCP FINANCIALS LTD 2ND FLOOR LYNTON HOUSE STATION APPRPACH WORKING SURREY GU22 7PT |
| 14/07/0814 July 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KEMP / 01/12/2007 |
| 01/05/081 May 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 16 ELLES AVENUE MERROW GUILDFORD SURREY GU1 2QH |
| 24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/09/0029 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0029 September 2000 | REGISTERED OFFICE CHANGED ON 29/09/00 FROM: BRICKFIELD COTTAGE EAST SHALFORD LANE SHALFORD SURREY GU4 8AS |
| 29/09/0029 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS |
| 14/10/9414 October 1994 | REGISTERED OFFICE CHANGED ON 14/10/94 FROM: 15 BARNET CLOSE WONERSH SURREY GU5 0SB |
| 14/10/9414 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9414 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/9410 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/01/9410 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9410 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | REGISTERED OFFICE CHANGED ON 10/01/94 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
| 10/01/9410 January 1994 | ADOPT MEM AND ARTS 08/12/93 |
| 02/12/932 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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