PREKEY LTD
Company number 10745063 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Return of final meeting in a creditors' voluntary winding up · 16 pages | View document |
| 14 May 2026 | Liquidators' statement of receipts and payments to 2026-04-04 · 20 pages | View document |
| 12 May 2025 | Liquidators' statement of receipts and payments to 2025-04-04 · 17 pages | View document |
| 22 Apr 2024 | Resolutions · 1 page | View document |
| 22 Apr 2024 | Resolutions | View document |
| 22 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Apr 2024 | Registered office address changed from Cygnet House Exchange Road Lincoln Lincolnshire LN6 3JZ England to Suite 44, Dunston House Dunston Road Chesterfield S41 9QD on 2024-04-22 · 3 pages | View document |
| 22 Apr 2024 | Statement of affairs · 11 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-11-23 with updates · 5 pages | View document |
| 7 Dec 2023 | Change of details for Mr Carl John Kettleborough as a person with significant control on 2023-11-07 · 2 pages | View document |
| 7 Nov 2023 | Director's details changed for Mr Carl John Kettleborough on 2023-11-07 · 2 pages | View document |
| 7 Nov 2023 | Registered office address changed from Swift House Ground Floor 18 Hoffman's Way Chelmsford Essex CM1 1GU England to Cygnet House Exchange Road Lincoln Lincolnshire LN6 3JZ on 2023-11-07 · 1 page | View document |
| 7 Nov 2023 | Change of details for Mr Carl John Kettleborough as a person with significant control on 2023-11-07 · 2 pages | View document |
| 12 Oct 2023 | Termination of appointment of Stephen Michael Jeffries as a director on 2023-10-12 · 1 page | View document |
| 12 Oct 2023 | Cessation of Tony John Clarke-Holland as a person with significant control on 2023-10-12 · 1 page | View document |
| 12 Oct 2023 | Cessation of Stephen Michael Jeffries as a person with significant control on 2023-10-12 · 1 page | View document |
| 12 Oct 2023 | Termination of appointment of Tony John Clarke-Holland as a director on 2023-10-12 · 1 page | View document |
| 24 Jan 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-11-23 with updates · 5 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-10-31 · 12 pages | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-23 with updates · 5 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 20 Jan 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES | View document |
| 24 Nov 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES | View document |
| 23 Nov 2020 | SUB-DIVISION 01/11/20 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES | View document |
| 5 May 2020 | CURREXT FROM 30/04/2020 TO 31/10/2020 | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | View document |
| 26 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR TONY CLARKE-HOLLAND / 27/04/2017 | View document |
| 26 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JEFFRIES / 27/04/2017 | View document |
| 26 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR CARL JOHN KETTLEBOROUGH / 27/04/2017 | View document |
| 17 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | View document |
| 10 Jul 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | View document |
| 27 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |