PRS DESIGN SERVICES LIMITED

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Company Documents

DateDescription
21/11/2421 November 2024 Confirmation statement made on 2024-11-19 with no updates

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21/11/2421 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/11/2321 November 2023 Confirmation statement made on 2023-11-19 with updates

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04/10/234 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/11/2221 November 2022 Confirmation statement made on 2022-11-19 with no updates

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07/10/227 October 2022 Micro company accounts made up to 2022-03-31

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06/04/226 April 2022 Termination of appointment of Alison Marie Russell as a director on 2022-02-21

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06/04/226 April 2022 Termination of appointment of Alison Marie Russell as a secretary on 2022-02-21

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06/04/226 April 2022 Appointment of Mr Stuart John Russell as a secretary on 2022-02-21

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/11/2121 November 2021 Confirmation statement made on 2021-11-19 with no updates

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25/06/2125 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES

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

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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05/11/185 November 2018 31/03/18 TOTAL EXEMPTION FULL

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

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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

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26/11/1526 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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27/11/1427 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/11/1325 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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

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21/11/1221 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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21/11/1221 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN RUSSELL / 21/11/2012

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/03/1214 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON MARIE RUSSELL / 14/03/2012

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/11/1124 November 2011 Annual return made up to 19 November 2011 with full list of shareholders

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13/12/1013 December 2010 Annual return made up to 19 November 2010 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/11/0919 November 2009 Annual return made up to 19 November 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON MARIE RUSSELL / 19/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN RUSSELL / 19/11/2009

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/11/0825 November 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/11/0727 November 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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23/08/0723 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0628 November 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/11/0529 November 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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25/11/0425 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/11/0328 November 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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28/11/0328 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/11/0228 November 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS

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27/11/0227 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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28/11/0128 November 2001 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS

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28/11/0128 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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28/11/0028 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/11/0028 November 2000 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS

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10/12/9910 December 1999 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS

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10/12/9910 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/11/9818 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/11/9818 November 1998 RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS

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27/11/9727 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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27/11/9727 November 1997 RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS

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18/12/9618 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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25/11/9625 November 1996 RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS

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29/11/9529 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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27/11/9527 November 1995 RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS

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23/01/9523 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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15/12/9415 December 1994 RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS

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03/12/933 December 1993 RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS

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24/08/9324 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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27/01/9327 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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26/11/9226 November 1992 DIRECTOR'S PARTICULARS CHANGED

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26/11/9226 November 1992 RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS

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13/12/9113 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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05/12/915 December 1991 RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS

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30/01/9130 January 1991 RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS

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30/01/9130 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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30/01/9130 January 1991 366A 252 20/01/91

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09/11/909 November 1990 DIRECTOR RESIGNED

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02/02/902 February 1990 RETURN MADE UP TO 19/11/89; FULL LIST OF MEMBERS

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23/01/9023 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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23/10/8923 October 1989 NEW DIRECTOR APPOINTED

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10/07/8910 July 1989 COMPANY NAME CHANGED P R S BUILDERS LIMITED CERTIFICATE ISSUED ON 11/07/89

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26/06/8926 June 1989 NEW SECRETARY APPOINTED

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26/06/8926 June 1989 REGISTERED OFFICE CHANGED ON 26/06/89 FROM: WOODLANDS BACK LANE MERIDEN NR.COVENTRY CV7 7LD

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26/06/8926 June 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/01/8919 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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19/01/8919 January 1989 RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS

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11/01/8911 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/10/8824 October 1988 REGISTERED OFFICE CHANGED ON 24/10/88 FROM: SCIENCE PARK ITECH HOUSE UNIVERSITY OF WARWICK COVENTRY CV4 7E2

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02/02/882 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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02/02/882 February 1988 RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS

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05/12/865 December 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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05/12/865 December 1986 RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS

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02/07/862 July 1986 REGISTERED OFFICE CHANGED ON 02/07/86 FROM: WOODLANDS" BACK LANE MERIDEN WARWICKS

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29/05/8629 May 1986 FULL ACCOUNTS MADE UP TO 31/08/85

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12/11/6412 November 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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