PRESTIGE SECURITY INSTALLATIONS LIMITED
Company number 05298137 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Micro company accounts made up to 2025-03-31 · 2 pages | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-10-13 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Micro company accounts made up to 2024-03-31 · 2 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-14 with no updates · 3 pages | View document |
| 8 May 2024 | Appointment of Mrs Jennifer Susan Ratcliffe as a director on 2024-04-25 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Dec 2023 | Confirmation statement made on 2023-11-11 with updates · 4 pages | View document |
| 11 Nov 2023 | Register inspection address has been changed from St Barnabas House St. Barnabas Place Warrington WA5 1TX England to 6 Sycamore Lane Great Sankey Warrington WA5 1JN · 1 page | View document |
| 11 Nov 2023 | Termination of appointment of Colin Dalgleish as a director on 2023-11-10 · 1 page | View document |
| 11 Nov 2023 | Registered office address changed from Suite 3 Oak Tree Barns Hatton Lane Hatton Warrington WA4 4BX England to 6 Sycamore Lane Great Sankey Warrington WA5 1JN on 2023-11-11 · 1 page | View document |
| 11 Nov 2023 | Cessation of Colin Dalgleish as a person with significant control on 2023-11-10 · 1 page | View document |
| 16 Oct 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-11-26 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Jan 2022 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES | View document |
| 24 Sep 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 24 Sep 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM ST BARNABAS HOUSE ST. BARNABAS PLACE WARRINGTON WA5 1TX ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Dec 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | View document |
| 24 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | View document |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR JOHN SPENCER RATCLIFFE | View document |
| 7 Dec 2016 | SAIL ADDRESS CHANGED FROM: C/O ISHERWOOD & CO 15 LONDON ROAD STOCKTON HEATH WARRINGTON CHESHIRE WA4 6SG ENGLAND | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 13 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM TRIMBLE HOUSE 9 BOLD STREET WARRINGTON WA1 1DN UNITED KINGDOM | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DALGLEISH / 01/02/2012 | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN RATCLIFFE | View document |
| 26 Jan 2016 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 9 TRIMBLE HOUSE BOLD STREET WARRINGTON WA1 1DN UNITED KINGDOM | View document |
| 25 Jan 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 15 LONDON ROAD STOCKTON HEATH WARRINGTON CHESHIRE WA4 6SG | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Dec 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 23 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Nov 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 28 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DALGLEISH / 06/04/2013 | View document |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Nov 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Nov 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Dec 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 14 Dec 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 21 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DALGLEISH / 02/12/2009 | View document |
| 2 Dec 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 2 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPENCER RATCLIFFE / 02/12/2009 | View document |
| 2 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 7 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Apr 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 76 SYCAMORE LANE GREAT SANKEY WARRINGTON CHESHIRE WA5 1UL | View document |
| 26 Nov 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 4 SWALLOW DRIVE KELSALL TARPORLEY CHESHIRE CW6 0GD | View document |
| 17 Sep 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM SMITH | View document |
| 7 Aug 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 May 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 85 WASHINGTON DRIVE GREAT SANKEY WARRINGTON WA5 8WZ | View document |
| 13 Jan 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 13 Sep 2005 | DIRECTOR RESIGNED | View document |
| 13 Sep 2005 | SECRETARY RESIGNED | View document |
| 26 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |