PRISTINE SYSTEMS LIMITED

Company Documents

DateDescription
06/07/216 July 2021 First Gazette notice for voluntary strike-off

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06/07/216 July 2021 First Gazette notice for voluntary strike-off

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29/06/2129 June 2021 Application to strike the company off the register

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/07/207 July 2020 SECRETARY APPOINTED MRS YVONNE STRACHAN

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07/07/207 July 2020 APPOINTMENT TERMINATED, SECRETARY ANDY ABIODUN

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/11/1922 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE STRACHAN / 22/11/2019

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19/06/1919 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/04/191 April 2019 DIRECTOR APPOINTED MS YVONNE STRACHAN

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/11/1811 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/11/1526 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/11/1416 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/11/1327 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/10/1324 October 2013 PREVSHO FROM 05/04/2013 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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25/12/1225 December 2012 Annual return made up to 31 October 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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18/01/1218 January 2012 05/04/11 TOTAL EXEMPTION FULL

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26/11/1126 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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26/11/1126 November 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDY ABIODUN / 26/11/2011

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08/12/108 December 2010 05/04/10 TOTAL EXEMPTION FULL

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17/11/1017 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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25/01/1025 January 2010 05/04/09 TOTAL EXEMPTION FULL

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11/12/0911 December 2009 Annual return made up to 31 October 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ABIODUN COKER / 11/12/2009

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05/01/095 January 2009 05/04/08 TOTAL EXEMPTION FULL

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20/11/0820 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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15/01/0715 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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08/01/078 January 2007 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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28/12/0528 December 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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30/12/0330 December 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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14/11/0314 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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25/04/0325 April 2003 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 05/04/03

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08/02/038 February 2003 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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21/08/0221 August 2002 NEW SECRETARY APPOINTED

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16/05/0216 May 2002 DIRECTOR RESIGNED

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08/05/028 May 2002 DIRECTOR RESIGNED

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05/05/025 May 2002 NEW DIRECTOR APPOINTED

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05/05/025 May 2002 NEW SECRETARY APPOINTED

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02/05/022 May 2002 REGISTERED OFFICE CHANGED ON 02/05/02 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG

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02/05/022 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/10/0131 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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