PRESENTATION SOLUTIONS LIMITED
Company number 05334920 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Appointment of Jeppe Schytte-Hansen as a director on 2026-07-06 · 2 pages | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-03-29 with no updates · 3 pages | View document |
| 23 Feb 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-29 with updates · 4 pages | View document |
| 11 Feb 2025 | Resolutions · 5 pages | View document |
| 11 Feb 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 11 Feb 2025 | Resolutions · 5 pages | View document |
| 4 Feb 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 19 Dec 2024 | Cessation of Dimitri Constantinou as a person with significant control on 2024-12-05 · 1 page | View document |
| 19 Dec 2024 | Cessation of Kelly Patricia Constantinou as a person with significant control on 2024-12-05 · 1 page | View document |
| 16 Dec 2024 | Resolutions · 3 pages | View document |
| 16 Dec 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 11 Dec 2024 | Statement of company's objects · 2 pages | View document |
| 11 Dec 2024 | Termination of appointment of David Christopher Sandeman as a director on 2024-12-05 · 1 page | View document |
| 11 Dec 2024 | Termination of appointment of Kelly Patricia Constantinou as a director on 2024-12-05 · 1 page | View document |
| 14 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Apr 2022 | Confirmation statement made on 2022-03-29 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRI CONSTANTINOU / 15/02/2018 | View document |
| 14 Oct 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR DIMITRI CONSTANTINOU / 15/02/2018 | View document |
| 14 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY PATRICIA CONSTANTINOU / 15/02/2018 | View document |
| 5 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | View document |
| 15 Feb 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM PRIORY HOUSE 45-51 HIGH STREET REIGATE SURREY RH2 9AE | View document |
| 15 Feb 2018 | Registered office address changed from , Priory House 45-51 High Street, Reigate, Surrey, RH2 9AE to Chapter House 33 London Road Reigate Surrey RH2 9HZ on 2018-02-15 · 2 pages | View document |
| 26 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY PATRICIA CONSTANTINOU / 01/05/2015 | View document |
| 11 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DIMITRI CONSTANTINOU / 01/05/2015 | View document |
| 11 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRI CONSTANTINOU / 01/05/2015 | View document |
| 11 Apr 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Jan 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 23 Oct 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 23 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 May 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 16 Mar 2015 | Registered office address changed from , 9 Castlefield Road, Reigate, Surrey, RH2 0SA to Chapter House 33 London Road Reigate Surrey RH2 9HZ on 2015-03-16 · 1 page | View document |
| 16 Mar 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 9 CASTLEFIELD ROAD REIGATE SURREY RH2 0SA | View document |
| 15 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 May 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 20 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY PATRICIA CONSTANTINOU / 29/03/2013 | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Feb 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Mar 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 18 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER SANDEMAN / 04/02/2010 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY PATRICIA CONSTANTINOU / 04/02/2010 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIMITRI CONSTANTINOU / 04/02/2010 | View document |
| 12 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / DIMITRI CONSTANTINOU / 04/02/2010 | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Apr 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM THE FORMER SORTING OFFICE 15 STATION ROAD BARNES LONDON SW13 0LF | View document |
| 27 Apr 2009 | 287 · 1 page | View document |
| 23 Jan 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIMITRI CONSTANTINOU / 20/06/2008 | View document |
| 6 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY CONSTANTINOU / 20/06/2008 | View document |
| 7 May 2008 | GBP NC 100/100000 30/04/07 | View document |
| 7 May 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Apr 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | View document |
| 4 Apr 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Mar 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | DIRECTOR RESIGNED | View document |
| 25 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2005 | SECRETARY RESIGNED | View document |
| 25 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2005 | DIRECTOR RESIGNED | View document |
| 25 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |