PRESENT MADE LIMITED
Company number 12034957 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Termination of appointment of Charles Edward Dickson as a director on 2026-07-31 · 1 page | View document |
| 18 Aug 2026 | Termination of appointment of Mervyn Howard as a director on 2026-07-31 · 1 page | View document |
| 10 Jun 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 29 Jan 2026 | Appointment of Scott Berry as a secretary on 2026-01-23 · 2 pages | View document |
| 29 Jan 2026 | Termination of appointment of Andrew Colin Berman as a secretary on 2026-01-23 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 10 Jul 2025 | Satisfaction of charge 120349570001 in full · 1 page | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-04 with no updates · 3 pages | View document |
| 9 Jun 2025 | Director's details changed for Mr Mervyn Howard on 2025-06-09 · 2 pages | View document |
| 8 May 2025 | Director's details changed for Mr John Anthony Dunkerley on 2025-05-07 · 2 pages | View document |
| 7 May 2025 | Director's details changed for Mr Mervyn Howard on 2025-05-07 · 2 pages | View document |
| 7 May 2025 | Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to 7 Curzon Street London W1J 5HG on 2025-05-07 · 1 page | View document |
| 7 May 2025 | Director's details changed for Mr Charles Edward Dickson on 2025-05-07 · 2 pages | View document |
| 7 May 2025 | Secretary's details changed for Andrew Colin Berman on 2025-05-07 · 1 page | View document |
| 7 May 2025 | Change of details for Present Made Holdings Limited as a person with significant control on 2025-05-07 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 13 Mar 2024 | Appointment of Mr Mervyn Howard as a director on 2024-03-07 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-04 with updates · 6 pages | View document |
| 23 Feb 2023 | Termination of appointment of Richard Merlin Jackson as a director on 2023-01-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 13 May 2022 | Appointment of Andrew Colin Berman as a secretary on 2022-05-05 · 2 pages | View document |
| 29 Apr 2022 | Registration of charge 120349570001, created on 2022-04-28 · 16 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 15 Oct 2020 | DIRECTOR APPOINTED MR RICHARD MERLIN JACKSON | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES | View document |
| 25 Feb 2020 | PREVSHO FROM 30/06/2020 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |