PRESTIGE CONSULTANCY LTD

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Company Documents

DateDescription
06/07/156 July 2015 Annual accounts small company total exemption made up to 2 June 2015

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02/07/152 July 2015 PREVEXT FROM 30/04/2015 TO 02/06/2015

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02/06/152 June 2015 Annual accounts for year ending 02 Jun 2015

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01/05/151 May 2015 Annual return made up to 18 April 2015 with full list of shareholders

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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09/05/149 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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15/05/1315 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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18/10/1218 October 2012 REGISTERED OFFICE CHANGED ON 18/10/2012 FROM
C/O MY ACCOUNTANT FRIEND
41 MARLOWES
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 1LD
UNITED KINGDOM

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01/05/121 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/12/1114 December 2011 REGISTERED OFFICE CHANGED ON 14/12/2011 FROM C/O MY ACCCOUNTANT FRIEND 41 THE MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LD UNITED KINGDOM

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30/11/1130 November 2011 REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 32 HARRISON CLOSE HUTTON BRENTWOOD CM13 1LP UNITED KINGDOM

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17/05/1117 May 2011 Annual return made up to 18 April 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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29/10/1029 October 2010 REGISTERED OFFICE CHANGED ON 29/10/2010 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG UNITED KINGDOM

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07/05/107 May 2010 REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 32 HARRISON CLOSE, HUTTON BRENTWOOD ESSEX CM13 1LP

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07/05/107 May 2010 APPOINTMENT TERMINATED, SECRETARY RAYMOND SMITH

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SMITH / 18/04/2010

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19/04/1019 April 2010 Annual return made up to 18 April 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 April 2009

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11/05/0911 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 30/04/08 TOTAL EXEMPTION FULL

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22/04/0822 April 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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18/04/0718 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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