PRESTEK SERVICES LTD
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Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Termination of appointment of Neville Anthony Taylor as a director on 2025-01-01 |
| 25/11/2425 November 2024 | Dissolution deferment |
| 25/11/2425 November 2024 | Completion of winding up |
| 05/11/245 November 2024 | Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 85 Water Lane Middlestown Wakefield WF4 4PY on 2024-11-05 |
| 05/11/245 November 2024 | Director's details changed for Mr Neville Anthony Taylor on 2024-11-05 |
| 05/11/245 November 2024 | Change of details for Mr Neville Taylor as a person with significant control on 2024-11-05 |
| 18/04/2318 April 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 21/02/2321 February 2023 | Order of court to wind up |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with updates |
| 06/02/236 February 2023 | Appointment of Mr Neville Taylor as a director on 2023-02-06 |
| 06/02/236 February 2023 | Termination of appointment of John Christopher Webster as a director on 2023-02-06 |
| 06/02/236 February 2023 | Cessation of Hazel Mary Webster as a person with significant control on 2023-02-06 |
| 06/02/236 February 2023 | Cessation of John Christopher Webster as a person with significant control on 2023-02-06 |
| 06/02/236 February 2023 | Notification of Neville Taylor as a person with significant control on 2023-02-06 |
| 06/02/236 February 2023 | Registered office address changed from Mount Pleasant Stubbs Lane Stanton Ashbourne Derbyshire DE6 2BY England to 61 Bridge Street Kington HR5 3DJ on 2023-02-06 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/01/222 January 2022 | Micro company accounts made up to 2021-03-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/01/2118 January 2021 | COMPANY RESTORED ON 18/01/2021 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 18/01/2118 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/12/201 December 2020 | STRUCK OFF AND DISSOLVED |
| 23/04/2023 April 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 29/12/1829 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 06/11/186 November 2018 | PSC'S CHANGE OF PARTICULARS / MS HAZEL MARY GARDNER / 01/12/2016 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM C/O TAXASSIST ACCOUNTANTS 24-28 BROCKENHURST ROAD ASCOT BERKSHIRE SL5 9DL |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/11/152 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/11/144 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER WEBSTER / 11/10/2013 |
| 25/10/1325 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM C/O JULIE MILES, SELECTIVE SALARIES 106 HIGH STREET KNAPHILL WOKING SURREY GU21 2PW UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/10/1224 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 8 FOSTERS LANE KNAPHILL WOKING GU21 2PW |
| 11/04/1211 April 2012 | DISS40 (DISS40(SOAD)) |
| 04/04/124 April 2012 | DISS40 (DISS40(SOAD)) |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/10/1121 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/12/1018 December 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 18/12/1018 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER WEBSTER / 24/09/2010 |
| 13/10/1013 October 2010 | Annual return made up to 24 September 2009 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 5 VICTORIA STREET CINDERFORD GLOUCESTERSHIRE GL14 2ET |
| 02/02/102 February 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/01/1019 January 2010 | FIRST GAZETTE |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, SECRETARY KAREN BALDWIN |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | DISS40 (DISS40(SOAD)) |
| 20/01/0920 January 2009 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, 37 SPRINGFIELD DRIVE, CINDERFORD, GLOUCESTERSHIRE, GL14 2TE |
| 13/01/0913 January 2009 | FIRST GAZETTE |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0625 January 2006 | NEW SECRETARY APPOINTED |
| 13/05/0513 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: MOOREA, PITCHCOMBE, STROUD, GLOUCESTERSHIRE, GL6 6LJ |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 30/09/0230 September 2002 | SECRETARY RESIGNED |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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