PRESTIGE NETWORK LIMITED
Company number 02440502 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Change of details for Mr Shawn Khorassani as a person with significant control on 2018-01-30 · 2 pages | View document |
| 28 Aug 2026 | Director's details changed for Mr Shameem Shawn Khorassani on 2023-02-16 · 2 pages | View document |
| 26 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 23 Feb 2026 | RP01PSC01 · 6 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-11-04 with no updates · 3 pages | View document |
| 1 Nov 2025 | Satisfaction of charge 024405020003 in full · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 10 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-06 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 10 Jul 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 23 Feb 2023 | Registered office address changed from York House, York House, 68 - 70 London Road Newbury Berkshire RG14 1LA United Kingdom to Park View House 65 London Road Newbury Berkshire RG14 1JN on 2023-02-23 · 1 page | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-11-06 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-11-06 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 7 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 2 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM YORK HOUSE, 68-70 LONDON ROAD NEWBURY RG14 1LA ENGLAND | View document |
| 2 Dec 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM YORK HOUSE LONDON ROAD NEWBURY BERKSHIRE RG14 1LA ENGLAND | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 17 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 1 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DICKENS | View document |
| 8 Feb 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 8 THATCHAM BUSINESS VILLAGE THATCHAM BERKSHIRE RG194LW | View document |
| 16 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024405020003 | View document |
| 9 Nov 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 14 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 13 Nov 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 31 Mar 2014 | SECOND FILING WITH MUD 06/11/13 FOR FORM AR01 | View document |
| 27 Nov 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Nov 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Nov 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 380200 | View document |
| 21 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHOHREH KHORASSANI / 01/11/2013 | View document |
| 21 Nov 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 12 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 6 Dec 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 9 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 24 Nov 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 16 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 3 Dec 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 3 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHOHREH KHORASSANI / 03/11/2010 | View document |
| 3 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHOHREH KHORASSANI / 03/12/2010 | View document |
| 3 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHOHREH KHORASSANI / 03/12/2010 | View document |
| 8 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MORRIS FLEMING | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAMEEM KHORASSANI / 06/11/2009 · 2 pages | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MORRIS ANTHONY FLEMING / 06/11/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID DICKENS / 06/11/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHOHREH KHORASSANI / 06/11/2009 | View document |
| 1 Dec 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 14 Oct 2009 | ALTER ARTICLES | View document |
| 8 Sep 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 | View document |
| 23 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 14 ENBORNE LODGE LANE, NEWBURY, BERKSHIRE, RG14 6RH | View document |
| 23 Nov 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Dec 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Dec 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Nov 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Nov 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 14 ENBORNE LODGE LANE, NEWBURY, BERKSHIRE RG14 6RH | View document |
| 13 Nov 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 | View document |
| 13 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Nov 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | View document |
| 13 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Nov 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | View document |
| 19 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 8 Dec 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | £ NC 1000/100000 13/07/00 | View document |
| 25 Jul 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jul 2000 | NC INC ALREADY ADJUSTED 13/07/00 | View document |
| 5 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 1 Dec 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | View document |
| 30 Jun 1999 | DIRECTOR RESIGNED | View document |
| 23 Mar 1999 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 19 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 14 Nov 1997 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS | View document |
| 30 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1996 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 14 Feb 1996 | RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 23 Nov 1994 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS | View document |
| 23 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 21 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 18 Nov 1993 | RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 1992 | RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 20 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 20 Nov 1991 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS | View document |
| 15 Jan 1990 | REGISTERED OFFICE CHANGED ON 15/01/90 FROM: 372 OLD STREET, LONDON, EC1V 9LT | View document |
| 15 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 6 Nov 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |