PRESTIGE ENGINEERING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 03/01/253 January 2025 | Director's details changed for Mr Craig Lee Allen on 2023-03-06 |
| 03/01/253 January 2025 | Director's details changed for Mr David Norris Cooper on 2022-07-01 |
| 12/08/2412 August 2024 | Accounts for a small company made up to 2023-11-30 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 26/07/2326 July 2023 | Accounts for a small company made up to 2022-11-30 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 06/08/216 August 2021 | Notification of The Encore Group (Envelopes and Packaging) Limited as a person with significant control on 2019-12-01 |
| 06/08/216 August 2021 | Termination of appointment of Michael John Williamson as a secretary on 2021-02-28 |
| 06/08/216 August 2021 | Termination of appointment of Michael John Williamson as a director on 2021-02-28 |
| 06/08/216 August 2021 | Termination of appointment of John Russell Croisdale as a director on 2021-02-28 |
| 06/08/216 August 2021 | Cessation of Tyne & Wear Holdings Ltd as a person with significant control on 2019-12-01 |
| 06/08/216 August 2021 | Appointment of Mr Gary Joyce as a secretary on 2021-02-28 |
| 06/08/216 August 2021 | Appointment of Mr Gary Joyce as a director on 2021-02-28 |
| 06/08/216 August 2021 | Appointment of Mr Mark Eyeington as a director on 2021-02-28 |
| 06/08/216 August 2021 | Appointment of Mr Craig Lee Allen as a director on 2021-02-28 |
| 02/07/192 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 17/08/1817 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 07/09/177 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 07/09/167 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILLIAMSON / 15/02/2016 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORRIS COOPER / 15/02/2016 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL CROISDALE / 15/02/2016 |
| 15/02/1615 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 13/07/1513 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 09/02/159 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 04/08/144 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 06/02/146 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 06/06/136 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 07/03/137 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 08/02/138 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/02/138 February 2013 | COMPANY NAME CHANGED PRESSTIGE TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 08/02/13 |
| 30/08/1230 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 16/02/1216 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 18/08/1118 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM WESSYNGTON HOUSE (GROUND FLOOR) INDUSTRIAL ROAD HERTBURN INDUSTRIAL ESTATE WASHINGTON TYNE & WEAR NE37 2SA |
| 11/02/1111 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 11/02/1111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAMSON / 28/01/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAMSON / 28/01/2011 |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 10/02/1010 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORRIS COOPER / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL CROISDALE / 30/06/2009 |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM INDUSTRIAL ROAD HERTBURN INDUSTRIAL ESTATE WASHINGTON TYNE & WEAR NE37 2SA |
| 09/03/099 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | COMPANY NAME CHANGED EW MACHINERY LIMITED CERTIFICATE ISSUED ON 13/07/07 |
| 09/07/079 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 11/03/0711 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 13/12/0613 December 2006 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 02/05/062 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 01/06/051 June 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: YORK HOUSE WETHERBY ROAD, LONG MARSTON YORK NORTH YORKSHIRE YO26 7NH |
| 25/02/0525 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 25/08/0425 August 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/049 August 2004 | COMPANY NAME CHANGED W & E MACHINERY LIMITED CERTIFICATE ISSUED ON 09/08/04 |
| 28/06/0428 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/0410 June 2004 | COMPANY NAME CHANGED DESIGNER FIBRES LIMITED CERTIFICATE ISSUED ON 10/06/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/11/01 |
| 19/02/0119 February 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | SECRETARY RESIGNED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW SECRETARY APPOINTED |
| 05/02/015 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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