PRESENTATION TECHNIQUES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Return of final meeting in a members' voluntary winding up |
| 08/07/248 July 2024 | Registered office address changed from Hepburn House Bradford on Avon Bradford on Avon BA15 2PF England to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2024-07-08 |
| 08/07/248 July 2024 | Appointment of a voluntary liquidator |
| 08/07/248 July 2024 | Declaration of solvency |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Resolutions |
| 28/06/2428 June 2024 | Change of details for Mr David John Lancaster as a person with significant control on 2024-06-27 |
| 28/06/2428 June 2024 | Cessation of Elizabeth Lancaster as a person with significant control on 2024-06-27 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-27 with updates |
| 15/03/2415 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 20/03/2320 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/03/218 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 02/03/202 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 25/02/1925 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 09/02/189 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/11/1729 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MS BATH SECRETARIES LTD |
| 29/11/1729 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM HEPBURN HOUSE BRADFORD ON AVON BA15 2PF |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 30/08/1730 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/09/158 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/09/142 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/09/1310 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/09/1219 September 2012 | CORPORATE DIRECTOR APPOINTED MS BATH SECRETARIES LTD |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, SECRETARY FULLER MANAGEMENT LTD |
| 19/09/1219 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/09/1122 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/09/1022 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHF MANAGEMENT LIMITED / 01/01/2010 |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN JANES |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM THE COUNTESS OF HUNTINGTONS CHAPEL VINEYARDS BATH BA1 5NA |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/10/0815 October 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | ALTER ARTICLES 07/07/2008 |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 15 GAY STREET BATH SOMERSET BA1 2PA |
| 28/03/0828 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/09/076 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | NEW SECRETARY APPOINTED |
| 04/05/074 May 2007 | SECRETARY RESIGNED |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0522 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 02/09/04; NO CHANGE OF MEMBERS |
| 19/03/0419 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 19 GAY STREET BATH AVON BA1 2PD |
| 21/09/0121 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/09/017 September 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/04/9914 April 1999 | REGISTERED OFFICE CHANGED ON 14/04/99 FROM: QUEEN ANNE HOUSE CHARLOTTE STREET BATH AVON BA1 2NE |
| 02/09/982 September 1998 | RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 02/09/97; CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS |
| 19/05/9619 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/11/959 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/08/9529 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 02/09/94; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9415 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/10/936 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/09/9321 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9321 September 1993 | RETURN MADE UP TO 02/09/93; NO CHANGE OF MEMBERS |
| 11/06/9311 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/9228 September 1992 | RETURN MADE UP TO 02/09/92; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | NC INC ALREADY ADJUSTED 23/07/92 |
| 13/08/9213 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/9213 August 1992 | VARYING SHARE RIGHTS AND NAMES 23/07/92 |
| 13/05/9213 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 08/04/928 April 1992 | REGISTERED OFFICE CHANGED ON 08/04/92 FROM: UNIT 8 LISKEARD ENTERPISE CENTRE STATION ROAD LISKEARD, CORNWALL, PL14 4BT |
| 31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 29/01/9229 January 1992 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 15/10/9115 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 23/09/9123 September 1991 | RETURN MADE UP TO 02/09/91; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/906 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/904 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/904 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/904 May 1990 | REGISTERED OFFICE CHANGED ON 04/05/90 FROM: 82 WHITLEIGH AVENUE CROWN HILL PLYMOUTH DEVON PL5 3AS |
| 05/12/895 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/11/8910 November 1989 | SECRETARY RESIGNED |
| 07/11/897 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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