PRESTIGE SAMEDAY DESPATCH LTD
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 24/02/2524 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 08/02/248 February 2024 | Micro company accounts made up to 2023-05-31 |
| 27/09/2327 September 2023 | Registered office address changed from 365 Edgware Road London NW2 6LB England to Flat 18 Huntingdon House Princess Street Bolton BL1 1EJ on 2023-09-27 |
| 26/09/2326 September 2023 | Appointment of Mr Gabor Kiss as a director on 2023-09-25 |
| 30/08/2330 August 2023 | Termination of appointment of Gabor Kiss as a director on 2023-08-30 |
| 30/08/2330 August 2023 | Registered office address changed from 18 Huntingdon House Princess Street Bolton BL1 1EJ England to 365 Edgware Road London NW2 6LB on 2023-08-30 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/05/2328 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 23/05/2323 May 2023 | Withdraw the company strike off application |
| 10/03/2310 March 2023 | Voluntary strike-off action has been suspended |
| 10/03/2310 March 2023 | Voluntary strike-off action has been suspended |
| 28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-05-31 |
| 28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
| 17/02/2317 February 2023 | Application to strike the company off the register |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-05-31 |
| 10/12/2110 December 2021 | Registered office address changed from 18 Huntingdon House Princess Street Bolton Lancashire BL1 1AU to 18 Huntingdon House Princess Street Bolton BL1 1EJ on 2021-12-10 |
| 08/12/218 December 2021 | Registration of charge 113553540002, created on 2021-12-06 |
| 13/10/2113 October 2021 | Satisfaction of charge 113553540001 in full |
| 04/10/214 October 2021 | Withdraw the company strike off application |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 30/04/2130 April 2021 | CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 04/03/214 March 2021 | VOLUNTARY STRIKE OFF SUSPENDED |
| 19/01/2119 January 2021 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/01/2112 January 2021 | APPLICATION FOR STRIKING-OFF |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 09/02/209 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 01/05/191 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 30 CAREW CLOSE CHAFFORD HUNDRED GRAYS RM16 6RZ UNITED KINGDOM |
| 01/05/191 May 2019 | Registered office address changed from , 30 Carew Close, Chafford Hundred, Grays, RM16 6RZ, United Kingdom to Flat 18 Huntingdon House Princess Street Bolton BL1 1EJ on 2019-05-01 |
| 31/05/1831 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113553540001 |
| 10/05/1810 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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