PRESTIGE RELOCATION LIMITED

Company number 04206242 ·

Active

76 filings

Date Filing
27 Apr 2026 Confirmation statement made on 2026-04-26 with no updates · 3 pages View document
6 Jan 2026 Accounts for a dormant company made up to 2025-04-30 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
28 Apr 2025 Confirmation statement made on 2025-04-26 with no updates · 3 pages View document
15 Jan 2025 Accounts for a dormant company made up to 2024-04-30 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
26 Apr 2024 Confirmation statement made on 2024-04-26 with no updates · 3 pages View document
21 Dec 2023 Accounts for a dormant company made up to 2023-04-30 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
26 Apr 2023 Confirmation statement made on 2023-04-26 with no updates · 3 pages View document
26 Dec 2022 Termination of appointment of Simon Peter Gilbert as a secretary on 2022-12-26 · 1 page View document
26 Dec 2022 Accounts for a dormant company made up to 2022-04-30 · 2 pages View document
3 May 2022 Confirmation statement made on 2022-04-26 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
14 Feb 2022 Accounts for a dormant company made up to 2021-04-30 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
17 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
9 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
21 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
9 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
9 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
17 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
22 May 2016 Annual return made up to 26 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
4 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
21 May 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
20 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
23 May 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
29 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
23 May 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
24 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
22 May 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
16 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
16 Jan 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM RORDAN HOUSE 27 HORNBEAM SQUARE SOUTH HORNBEAM PARK HARROGATE NORTH YORKSHIRE HG2 8NB View document
23 May 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
4 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH GILBERT / 26/04/2010 View document
8 Jun 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER GILBERT / 26/04/2010 View document
31 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
22 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
25 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
7 Jul 2008 RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS View document
26 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
26 Jun 2007 RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS View document
24 Mar 2007 REGISTERED OFFICE CHANGED ON 24/03/07 FROM: ELM COTTAGE SANDY LANE HUMBERTON HELPERBY YORK YO61 2RX View document
8 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
12 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View document
8 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
24 Jun 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS View document
8 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
21 Jan 2005 COMPANY NAME CHANGED SP & FE GILBERT LIMITED CERTIFICATE ISSUED ON 21/01/05 View document
27 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
10 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS View document
12 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS View document
3 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
27 Feb 2003 REGISTERED OFFICE CHANGED ON 27/02/03 FROM: RORDAN HOUSE 27 HORNBEAM SQUARE SOUTH HORNBEAM PARK, HARROGATE NORTH YORKSHIRE HG2 8NB View document
3 Oct 2002 NEW DIRECTOR APPOINTED View document
3 Oct 2002 NEW DIRECTOR APPOINTED View document
3 Oct 2002 DIRECTOR RESIGNED View document
14 Aug 2002 COMPANY NAME CHANGED GLPCARE LIMITED CERTIFICATE ISSUED ON 14/08/02 View document
27 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS View document
21 Jun 2001 NEW SECRETARY APPOINTED View document
8 May 2001 REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
8 May 2001 SECRETARY RESIGNED View document
8 May 2001 NEW DIRECTOR APPOINTED View document
8 May 2001 DIRECTOR RESIGNED View document
26 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document