PRESTIGE DAILY RENTALS AND VEHICLE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Current accounting period extended from 2025-08-31 to 2025-12-31 |
| 20/05/2520 May 2025 | |
| 20/05/2520 May 2025 | |
| 20/05/2520 May 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 20/05/2520 May 2025 | |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-11 with updates |
| 22/11/2422 November 2024 | Termination of appointment of Paul Bryan Suter as a director on 2024-11-08 |
| 14/05/2414 May 2024 | |
| 14/05/2414 May 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 14/05/2414 May 2024 | |
| 14/05/2414 May 2024 | |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 12/05/2312 May 2023 | |
| 12/05/2312 May 2023 | |
| 12/05/2312 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 20/05/2220 May 2022 | |
| 20/05/2220 May 2022 | Audit exemption subsidiary accounts made up to 2021-08-31 |
| 20/05/2220 May 2022 | |
| 20/05/2220 May 2022 | |
| 04/05/224 May 2022 | Change of details for Project Tristar Limited as a person with significant control on 2022-05-04 |
| 04/10/214 October 2021 | Appointment of Mr Qaiser Vakani as a secretary on 2021-10-01 |
| 09/08/219 August 2021 | Registered office address changed from Frodsham Business Centre Bridge Lane Frodsham Cheshire WA6 7FZ to The Point 37 North Wharf Road London W2 1AF on 2021-08-09 |
| 28/07/2128 July 2021 | Audit exemption subsidiary accounts made up to 2020-08-31 |
| 28/07/2128 July 2021 | |
| 21/05/2021 May 2020 | ADOPT ARTICLES 16/03/2020 |
| 12/05/2012 May 2020 | ADOPT ARTICLES 16/03/2020 |
| 12/05/2012 May 2020 | ARTICLES OF ASSOCIATION |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR PATRICK ANTHONY GALLAGHER |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR PAUL BRYAN SUTER |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR LIAM GRIFFIN |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLAND |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON GORDON |
| 24/06/1924 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/18 |
| 24/06/1924 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/18 |
| 24/06/1924 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/18 |
| 24/06/1924 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/18 |
| 20/06/1920 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/03/2018 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR SIMON GORDON |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID STICKLAND |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 04/04/184 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/17 |
| 04/04/184 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/17 |
| 04/04/184 April 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/17 |
| 04/04/184 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/17 |
| 20/02/1820 February 2018 | PREVEXT FROM 31/05/2017 TO 31/08/2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 19/01/1719 January 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 25/07/1625 July 2016 | AUDITOR'S RESIGNATION |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR DAVID GEORGE STICKLAND |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS CLARINGBOLD |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN ALLSOP |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR ANDREW KENNETH BOLAND |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CLARINGBOLD |
| 23/03/1623 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 17/11/1517 November 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 03/11/153 November 2015 | PREVEXT FROM 31/03/2015 TO 31/05/2015 |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW HOHNE |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR DARREN HOWARD ALLSOP |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR DOUGLAS BRYAN CLARINGBOLD |
| 27/07/1527 July 2015 | SECRETARY APPOINTED MR DOUGLAS BRYAN CLARINGBOLD |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOHNE |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN DE BEER |
| 25/03/1525 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 11/03/1411 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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