PRESTIGE SECURITY INSTALLATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 08/05/248 May 2024 | Appointment of Mrs Jennifer Susan Ratcliffe as a director on 2024-04-25 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-11 with updates |
| 11/11/2311 November 2023 | Cessation of Colin Dalgleish as a person with significant control on 2023-11-10 |
| 11/11/2311 November 2023 | Termination of appointment of Colin Dalgleish as a director on 2023-11-10 |
| 11/11/2311 November 2023 | Registered office address changed from Suite 3 Oak Tree Barns Hatton Lane Hatton Warrington WA4 4BX England to 6 Sycamore Lane Great Sankey Warrington WA5 1JN on 2023-11-11 |
| 11/11/2311 November 2023 | Register inspection address has been changed from St Barnabas House St. Barnabas Place Warrington WA5 1TX England to 6 Sycamore Lane Great Sankey Warrington WA5 1JN |
| 16/10/2316 October 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/01/2227 January 2022 | Micro company accounts made up to 2021-03-31 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/01/2020 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 24/09/1924 September 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 24/09/1924 September 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM ST BARNABAS HOUSE ST. BARNABAS PLACE WARRINGTON WA5 1TX ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/12/189 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR JOHN SPENCER RATCLIFFE |
| 07/12/167 December 2016 | SAIL ADDRESS CHANGED FROM: C/O ISHERWOOD & CO 15 LONDON ROAD STOCKTON HEATH WARRINGTON CHESHIRE WA4 6SG ENGLAND |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 13/05/1613 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM TRIMBLE HOUSE 9 BOLD STREET WARRINGTON WA1 1DN UNITED KINGDOM |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DALGLEISH / 01/02/2012 |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN RATCLIFFE |
| 26/01/1626 January 2016 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 9 TRIMBLE HOUSE BOLD STREET WARRINGTON WA1 1DN UNITED KINGDOM |
| 25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 15 LONDON ROAD STOCKTON HEATH WARRINGTON CHESHIRE WA4 6SG |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/12/151 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/11/1328 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DALGLEISH / 06/04/2013 |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/11/1228 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/11/1129 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/12/1014 December 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/12/1014 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/12/092 December 2009 | SAIL ADDRESS CREATED |
| 02/12/092 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/12/092 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DALGLEISH / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPENCER RATCLIFFE / 02/12/2009 |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 76 SYCAMORE LANE GREAT SANKEY WARRINGTON CHESHIRE WA5 1UL |
| 26/11/0826 November 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 4 SWALLOW DRIVE KELSALL TARPORLEY CHESHIRE CW6 0GD |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM SMITH |
| 07/08/087 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/08/085 August 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | NEW SECRETARY APPOINTED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 85 WASHINGTON DRIVE GREAT SANKEY WARRINGTON WA5 8WZ |
| 13/01/0613 January 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 13/09/0513 September 2005 | SECRETARY RESIGNED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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