PRESTIGE PROTEC SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Unaudited abridged accounts made up to 2024-10-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-17 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 10/04/2410 April 2024 | Appointment of Mr Laurence Moorse as a director on 2024-04-04 |
| 10/04/2410 April 2024 | Appointment of Mrs Julie Currie as a director on 2024-04-04 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-17 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/07/2326 July 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 17/01/2217 January 2022 | Director's details changed for Mrs Kim Elizabeth Wilkins on 2022-01-17 |
| 17/01/2217 January 2022 | Director's details changed for Mrs Kim Elizabeth Wilkins on 2022-01-17 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Unaudited abridged accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 16/07/1916 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 1000 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 09/07/189 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR HASSAN SAADI SADIQ |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/07/1728 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY DAWSON |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/07/1523 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, SECRETARY WENDY BANKS |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/07/1421 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 160A HALESOWEN STREET ROWLEY REGIS WARLEY WEST MIDLANDS B65 0ES |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/07/1325 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 01/08/121 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MRS KIM ELIZABETH WILKINS |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 03/08/113 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY DENNIS DAWSON / 20/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY JILL DAWSON / 20/07/2010 |
| 17/08/1017 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / WENDY BANKS / 01/07/2008 |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED DOROTHY JILL DAWSON |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 157 159 BURTON ROAD LINCOLN LN1 3LW |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 06/08/036 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | NEW SECRETARY APPOINTED |
| 27/04/0327 April 2003 | SECRETARY RESIGNED |
| 17/09/0217 September 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 30/09/9930 September 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/98 |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 09/01/979 January 1997 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 15/07/9615 July 1996 | REGISTERED OFFICE CHANGED ON 15/07/96 |
| 15/07/9615 July 1996 | SECRETARY RESIGNED |
| 15/07/9615 July 1996 | NEW SECRETARY APPOINTED |
| 15/07/9615 July 1996 | RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS |
| 24/05/9624 May 1996 | DIRECTOR RESIGNED |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | REGISTERED OFFICE CHANGED ON 20/09/95 FROM: 134 HIGH STREET AMBLECOTE STOURBRIDGE WEST MIDLANDS DY8 4BU |
| 13/07/9513 July 1995 | RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 13/07/9513 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 03/07/95 |
| 24/11/9424 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 13/07/94 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS |
| 24/11/9424 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 11/01/9411 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 11/01/9411 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 05/04/93 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | RETURN MADE UP TO 21/07/92; NO CHANGE OF MEMBERS |
| 08/10/928 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 08/10/928 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/07/92 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 05/12/905 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 05/12/905 December 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 25/07/90 |
| 19/02/9019 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/8921 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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