PRESTIGE CONTROL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 27/12/2427 December 2024 | Amended total exemption full accounts made up to 2023-12-31 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-03-30 |
| 23/03/2323 March 2023 | Previous accounting period shortened from 2023-03-30 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 28/12/2128 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/09/1912 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/09/1811 September 2018 | SECRETARY APPOINTED MR ANDREW PETER TURNER |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR JAMES MASON BEECH |
| 05/09/185 September 2018 | CESSATION OF GARY LESLIE WOOD AS A PSC |
| 05/09/185 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRESTIGE-EXBROOKNES HOLDINGS LIMITED |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, SECRETARY MELINDA WOOD |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY WOOD |
| 23/08/1823 August 2018 | 23/08/18 STATEMENT OF CAPITAL GBP 100 |
| 23/07/1823 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/11/179 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/08/158 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/04/158 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/04/141 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/04/133 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/04/1111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/04/1021 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED SECRETARY DOROTHY SCUTT |
| 20/07/0920 July 2009 | SECRETARY APPOINTED MELINDA WOOD |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM UNIT 3 TAMESIDE BUSINESS CENTRE, WINDMILL LANE, DENTON MANCHESTER LANCASHIRE M34 3QS |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SCUTT |
| 07/07/097 July 2009 | GBP IC 75/50 27/05/09 GBP SR 25@1=25 |
| 16/06/0916 June 2009 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 16/06/0916 June 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/06/0916 June 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/06/099 June 2009 | GBP IC 100/75 03/04/09 GBP SR 25@1=25 |
| 09/06/099 June 2009 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 09/06/099 June 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/098 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WOOD / 01/03/2009 |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/11/0327 November 2003 | NEW SECRETARY APPOINTED |
| 27/11/0327 November 2003 | SECRETARY RESIGNED |
| 17/04/0317 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/032 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | £ IC 3/2 21/12/00 £ SR 1@1=1 |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 06/09/006 September 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: UNIT 2 WHITEFIELD ROAD BREDBURY STOCKPORT CHESHIRE SK6 2SW |
| 21/08/0021 August 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 02/06/002 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | REGISTERED OFFICE CHANGED ON 24/06/98 FROM: 65 GIBRALTAR LANE DENTON MANCHESTER M34 7PY |
| 24/06/9824 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | SECRETARY RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | SECRETARY RESIGNED |
| 26/05/9526 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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