CompaniesInTheUK

PRESTIGE ENGINEERING SOLUTIONS LIMITED

Company number 04153738 ·

Active

91 filings

Date Filing
10 Jul 2026 Accounts for a dormant company made up to 2025-11-30 · 4 pages View document
3 Mar 2026 Confirmation statement made on 2026-02-05 with no updates · 3 pages View document
2 Sep 2025 Accounts for a small company made up to 2024-11-30 · 5 pages View document
14 Mar 2025 Confirmation statement made on 2025-02-05 with no updates · 3 pages View document
3 Jan 2025 Director's details changed for Mr Craig Lee Allen on 2023-03-06 · 2 pages View document
3 Jan 2025 Director's details changed for Mr David Norris Cooper on 2022-07-01 · 2 pages View document
12 Aug 2024 Accounts for a small company made up to 2023-11-30 · 5 pages View document
13 Mar 2024 Confirmation statement made on 2024-02-05 with no updates · 3 pages View document
26 Jul 2023 Accounts for a small company made up to 2022-11-30 · 5 pages View document
14 Mar 2023 Confirmation statement made on 2023-02-05 with no updates · 3 pages View document
6 Aug 2021 Appointment of Mr Gary Joyce as a secretary on 2021-02-28 · 2 pages View document
6 Aug 2021 Appointment of Mr Gary Joyce as a director on 2021-02-28 · 2 pages View document
6 Aug 2021 Appointment of Mr Mark Eyeington as a director on 2021-02-28 · 2 pages View document
6 Aug 2021 Appointment of Mr Craig Lee Allen as a director on 2021-02-28 · 2 pages View document
6 Aug 2021 Termination of appointment of Michael John Williamson as a director on 2021-02-28 · 1 page View document
6 Aug 2021 Notification of The Encore Group (Envelopes and Packaging) Limited as a person with significant control on 2019-12-01 · 2 pages View document
6 Aug 2021 Termination of appointment of Michael John Williamson as a secretary on 2021-02-28 · 1 page View document
6 Aug 2021 Cessation of Tyne & Wear Holdings Ltd as a person with significant control on 2019-12-01 · 1 page View document
6 Aug 2021 Termination of appointment of John Russell Croisdale as a director on 2021-02-28 · 1 page View document
2 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 View document
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES View document
17 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 View document
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES View document
7 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View document
7 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 View document
15 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILLIAMSON / 15/02/2016 View document
15 Feb 2016 Annual return made up to 5 February 2016 with full list of shareholders View document
15 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL CROISDALE / 15/02/2016 View document
15 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORRIS COOPER / 15/02/2016 View document
13 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 View document
9 Feb 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
4 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 View document
6 Feb 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
6 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 View document
7 Mar 2013 Annual return made up to 5 February 2013 with full list of shareholders View document
8 Feb 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
8 Feb 2013 COMPANY NAME CHANGED PRESSTIGE TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 08/02/13 View document
30 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 View document
16 Feb 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
18 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 View document
11 Mar 2011 REGISTERED OFFICE CHANGED ON 11/03/2011 FROM WESSYNGTON HOUSE (GROUND FLOOR) INDUSTRIAL ROAD HERTBURN INDUSTRIAL ESTATE WASHINGTON TYNE & WEAR NE37 2SA View document
11 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAMSON / 28/01/2011 View document
11 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAMSON / 28/01/2011 View document
11 Feb 2011 Annual return made up to 5 February 2011 with full list of shareholders View document
18 Aug 2010 FULL ACCOUNTS MADE UP TO 30/11/09 View document
10 Feb 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORRIS COOPER / 01/10/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL CROISDALE / 30/06/2009 View document
13 May 2009 FULL ACCOUNTS MADE UP TO 30/11/08 View document
9 Mar 2009 REGISTERED OFFICE CHANGED ON 09/03/2009 FROM INDUSTRIAL ROAD HERTBURN INDUSTRIAL ESTATE WASHINGTON TYNE & WEAR NE37 2SA View document
9 Mar 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS View document
5 Aug 2008 FULL ACCOUNTS MADE UP TO 30/11/07 View document
7 Feb 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS View document
13 Jul 2007 COMPANY NAME CHANGED EW MACHINERY LIMITED CERTIFICATE ISSUED ON 13/07/07 View document
9 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 View document
11 Mar 2007 NEW DIRECTOR APPOINTED View document
11 Mar 2007 NEW DIRECTOR APPOINTED View document
11 Mar 2007 NEW DIRECTOR APPOINTED View document
11 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Mar 2007 DIRECTOR RESIGNED View document
11 Mar 2007 DIRECTOR RESIGNED View document
6 Mar 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS View document
13 Dec 2006 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
13 Dec 2006 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES View document
5 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 View document
2 May 2006 SECRETARY'S PARTICULARS CHANGED View document
2 May 2006 SECRETARY'S PARTICULARS CHANGED View document
22 Mar 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS View document
18 Jul 2005 FULL ACCOUNTS MADE UP TO 30/11/04 View document
1 Jun 2005 REGISTERED OFFICE CHANGED ON 01/06/05 FROM: YORK HOUSE WETHERBY ROAD, LONG MARSTON YORK NORTH YORKSHIRE YO26 7NH View document
25 Feb 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS View document
28 Sep 2004 FULL ACCOUNTS MADE UP TO 30/11/03 View document
25 Aug 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Aug 2004 COMPANY NAME CHANGED W & E MACHINERY LIMITED CERTIFICATE ISSUED ON 09/08/04 View document
28 Jun 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Jun 2004 COMPANY NAME CHANGED DESIGNER FIBRES LIMITED CERTIFICATE ISSUED ON 10/06/04 View document
1 Mar 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS View document
30 Oct 2003 SECRETARY'S PARTICULARS CHANGED View document
9 Sep 2003 FULL ACCOUNTS MADE UP TO 30/11/02 View document
20 Feb 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS View document
26 Jul 2002 FULL ACCOUNTS MADE UP TO 30/11/01 View document
22 Feb 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS View document
21 Nov 2001 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/11/01 View document
19 Feb 2001 SECRETARY RESIGNED View document
19 Feb 2001 DIRECTOR RESIGNED View document
19 Feb 2001 NEW DIRECTOR APPOINTED View document
19 Feb 2001 NEW SECRETARY APPOINTED View document
19 Feb 2001 NEW DIRECTOR APPOINTED View document
19 Feb 2001 REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
5 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document