PRISTINE FM LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewMicro company accounts made up to 2024-08-31

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07/10/247 October 2024 Confirmation statement made on 2024-09-11 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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08/01/248 January 2024 Registered office address changed from 121 Brooker Road Ability House Waltham Abbey EN9 1JH England to Oxford House 49 Oxford Road Finsbury Park London N4 3EY on 2024-01-08

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10/11/2310 November 2023 Micro company accounts made up to 2023-08-31

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14/09/2314 September 2023 Certificate of change of name

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11/09/2311 September 2023 Termination of appointment of Nena Mistry as a secretary on 2023-09-11

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11/09/2311 September 2023 Appointment of Mr Sheikh Sulayman Hamid as a director on 2023-09-11

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11/09/2311 September 2023 Registered office address changed from 30 Nesfield Street Bradford West Yorkshire BD1 3ET to 121 Brooker Road Ability House Waltham Abbey EN9 1JH on 2023-09-11

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11/09/2311 September 2023 Confirmation statement made on 2023-09-11 with updates

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11/09/2311 September 2023 Termination of appointment of Jawaid Iqbal as a director on 2023-09-11

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11/09/2311 September 2023 Cessation of Jawaid Iqbal as a person with significant control on 2023-09-11

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11/09/2311 September 2023 Notification of Sheikh Sulayman Hamid as a person with significant control on 2023-09-11

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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28/08/2328 August 2023 Satisfaction of charge 3 in full

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27/08/2327 August 2023 Current accounting period extended from 2023-04-30 to 2023-08-31

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28/03/2328 March 2023 Confirmation statement made on 2023-02-19 with no updates

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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13/05/2213 May 2022 Compulsory strike-off action has been discontinued

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13/05/2213 May 2022 Compulsory strike-off action has been discontinued

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12/05/2212 May 2022 Confirmation statement made on 2022-02-19 with no updates

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10/05/2210 May 2022 First Gazette notice for compulsory strike-off

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10/05/2210 May 2022 First Gazette notice for compulsory strike-off

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10/05/2210 May 2022 First Gazette notice for compulsory strike-off

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/01/2127 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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21/01/1921 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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21/12/1721 December 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/04/1621 April 2016 COMPANY NAME CHANGED BOSS SECURITY (UK) LIMITED CERTIFICATE ISSUED ON 21/04/16

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25/02/1625 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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03/03/153 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAWAID IQBAL / 02/01/2015

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03/03/153 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS NENA MISTRY / 02/01/2015

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03/03/153 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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

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19/03/1419 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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

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18/03/1318 March 2013 Annual return made up to 19 February 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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

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18/03/1218 March 2012 Annual return made up to 19 February 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/04/1120 April 2011 Annual return made up to 19 February 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/03/1019 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAWAID IQBAL / 19/02/2010

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18/03/1018 March 2010 SAIL ADDRESS CREATED

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04/02/104 February 2010 30/04/09 TOTAL EXEMPTION FULL

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01/05/091 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/03/0917 March 2009 30/04/08 TOTAL EXEMPTION FULL

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11/03/0911 March 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/10/082 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/10/082 October 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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31/03/0831 March 2008 ACC. REF. DATE EXTENDED FROM 29/02/2008 TO 30/04/2008

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12/03/0812 March 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / JANAJO IQBAL / 10/03/2008

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22/11/0722 November 2007 DIRECTOR'S PARTICULARS CHANGED

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26/04/0726 April 2007 NEW DIRECTOR APPOINTED

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26/04/0726 April 2007 NEW SECRETARY APPOINTED

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26/04/0726 April 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 277 ROUNDHAY ROAD LEEDS WEST YORKSHIRE LS8 4HS

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28/02/0728 February 2007 DIRECTOR RESIGNED

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28/02/0728 February 2007 SECRETARY RESIGNED

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19/02/0719 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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