PRS MACHINING LTD

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Company Documents

DateDescription
04/12/244 December 2024 Total exemption full accounts made up to 2024-06-30

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01/10/241 October 2024 Register(s) moved to registered inspection location 38 Kings Road Lee-on-the-Solent PO13 9NU

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30/09/2430 September 2024 Director's details changed for Mr Roger Harry Martin on 2024-09-30

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30/09/2430 September 2024 Register inspection address has been changed to 38 Kings Road Lee-on-the-Solent PO13 9NU

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30/09/2430 September 2024 Confirmation statement made on 2024-09-22 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-06-30

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04/10/234 October 2023 Confirmation statement made on 2023-09-22 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-06-30

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31/10/2231 October 2022 Appointment of Mrs Jane Martin as a director on 2022-10-16

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31/10/2231 October 2022 Appointment of Mrs Janette Irene May as a director on 2022-10-16

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23/09/2223 September 2022 Confirmation statement made on 2022-09-22 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/07/2113 July 2021 Cessation of Peter Martin as a person with significant control on 2021-07-09

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13/07/2113 July 2021 Termination of appointment of Peter Martin as a director on 2021-07-09

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13/07/2113 July 2021 Termination of appointment of Peter Martin as a secretary on 2021-07-09

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-04 with no updates

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19/05/2119 May 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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30/10/1930 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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07/11/187 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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20/12/1720 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/08/1730 August 2017 REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 38 KINGS ROAD LEE ON THE SOLENT HAMPSHIRE PO13 9NU

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29/08/1729 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MAY / 21/08/2017

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29/08/1729 August 2017 PSC'S CHANGE OF PARTICULARS / MR PETER MARTIN / 21/08/2017

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29/08/1729 August 2017 PSC'S CHANGE OF PARTICULARS / MR ROGER HARRY MARTIN / 21/08/2017

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29/08/1729 August 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON MAY / 21/08/2017

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29/08/1729 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN / 21/08/2017

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29/08/1729 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HARRY MARTIN / 21/08/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/06/1525 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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02/07/142 July 2014 Annual return made up to 4 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/10/133 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/07/122 July 2012 Annual return made up to 4 June 2012 with full list of shareholders

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07/11/117 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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28/06/1128 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/07/101 July 2010 Annual return made up to 4 June 2010 with full list of shareholders

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01/07/101 July 2010 SAIL ADDRESS CREATED

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01/07/101 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN / 04/06/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER HARRY MARTIN / 04/06/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MAY / 04/06/2010

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/07/092 July 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/07/083 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MAY / 04/06/2008

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03/07/083 July 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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27/06/0727 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/06/0622 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/07/051 July 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 NEW DIRECTOR APPOINTED

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01/03/051 March 2005 REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 49, KING GEORGE ROAD, PORTCHESTER, FAREHAM HANTS PO16 9RL

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01/03/051 March 2005 DIRECTOR RESIGNED

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04/06/044 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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