PRESTIGE PROTEC SYSTEMS LIMITED
Company number 02407069 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Unaudited abridged accounts made up to 2025-10-31 · 8 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 24 Sep 2025 | Termination of appointment of Kim Elizabeth Wilkins as a director on 2025-09-23 · 1 page | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-09-17 with updates · 5 pages | View document |
| 17 Sep 2025 | Change of details for Mr Sidney Dennis Dawson as a person with significant control on 2025-08-01 · 2 pages | View document |
| 24 Jul 2025 | Unaudited abridged accounts made up to 2024-10-31 · 8 pages | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-17 with updates · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 31 Jul 2024 | Unaudited abridged accounts made up to 2023-10-31 · 8 pages | View document |
| 10 Apr 2024 | Appointment of Mrs Julie Currie as a director on 2024-04-04 · 2 pages | View document |
| 10 Apr 2024 | Appointment of Mr Laurence Moorse as a director on 2024-04-04 · 2 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-17 with updates · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 26 Jul 2023 | Unaudited abridged accounts made up to 2022-10-31 · 8 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 17 Jan 2022 | Director's details changed for Mrs Kim Elizabeth Wilkins on 2022-01-17 · 2 pages | View document |
| 17 Jan 2022 | Director's details changed for Mrs Kim Elizabeth Wilkins on 2022-01-17 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Jul 2021 | Unaudited abridged accounts made up to 2020-10-31 · 9 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | View document |
| 16 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 1 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 1000 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | View document |
| 9 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2017 | DIRECTOR APPOINTED MR HASSAN SAADI SADIQ | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 28 Jul 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY DAWSON | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 8 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 23 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY WENDY BANKS | View document |
| 23 Jul 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 22 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 21 Jul 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 10 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 25 Feb 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 160A HALESOWEN STREET ROWLEY REGIS WARLEY WEST MIDLANDS B65 0ES | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 25 Jul 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 1 Aug 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 20 Jul 2012 | DIRECTOR APPOINTED MRS KIM ELIZABETH WILKINS | View document |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 3 Aug 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY DENNIS DAWSON / 20/07/2010 · 2 pages | View document |
| 17 Aug 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY JILL DAWSON / 20/07/2010 | View document |
| 11 Feb 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 12 Oct 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / WENDY BANKS / 01/07/2008 | View document |
| 16 Jun 2008 | DIRECTOR APPOINTED DOROTHY JILL DAWSON | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 3 Oct 2007 | DIRECTOR RESIGNED | View document |
| 20 Jul 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | View document |
| 15 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 27 Jul 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 18 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 29 Jul 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 157 159 BURTON ROAD LINCOLN LN1 3LW | View document |
| 4 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 6 Aug 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | View document |
| 27 Apr 2003 | SECRETARY RESIGNED | View document |
| 27 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 20 Jul 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 8 Aug 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS | View document |
| 17 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 30 Sep 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 11 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 10 Aug 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS | View document |
| 16 Jul 1998 | RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 26 Sep 1997 | RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 9 Jan 1997 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 | View document |
| 15 Jul 1996 | RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS | View document |
| 15 Jul 1996 | SECRETARY RESIGNED | View document |
| 15 Jul 1996 | REGISTERED OFFICE CHANGED ON 15/07/96 | View document |
| 15 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 24 May 1996 | DIRECTOR RESIGNED | View document |
| 24 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1995 | REGISTERED OFFICE CHANGED ON 20/09/95 FROM: 134 HIGH STREET AMBLECOTE STOURBRIDGE WEST MIDLANDS DY8 4BU | View document |
| 13 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 13 Jul 1995 | EXEMPTION FROM APPOINTING AUDITORS 03/07/95 | View document |
| 13 Jul 1995 | RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1994 | RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1994 | EXEMPTION FROM APPOINTING AUDITORS 13/07/94 | View document |
| 24 Nov 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 11 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 11 Jan 1994 | EXEMPTION FROM APPOINTING AUDITORS 05/04/93 | View document |
| 25 Aug 1993 | RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS | View document |
| 8 Oct 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 8 Oct 1992 | RETURN MADE UP TO 21/07/92; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/07/92 | View document |
| 28 Oct 1991 | RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 5 Dec 1990 | EXEMPTION FROM APPOINTING AUDITORS 25/07/90 | View document |
| 5 Dec 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS | View document |
| 5 Dec 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 19 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |