PRESTIGE SOLUTIONS (UK) LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Change of details for Mr Dennis Duke Smith as a person with significant control on 2025-02-18

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17/02/2517 February 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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25/04/2425 April 2024 Secretary's details changed for Suzanne Price on 2024-04-25

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25/04/2425 April 2024 Registered office address changed from 76 Manchester Road Denton Manchester Lancashire M34 3PS to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 2024-04-25

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25/04/2425 April 2024 Change of details for Ms Suzanne Price as a person with significant control on 2024-04-25

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25/04/2425 April 2024 Change of details for Mr Dennis Duke Smith as a person with significant control on 2024-04-25

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25/04/2425 April 2024 Director's details changed for Dennis Duke Smith on 2024-04-25

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/08/2323 August 2023 Confirmation statement made on 2023-08-01 with no updates

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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29/06/1829 June 2018 31/08/17 TOTAL EXEMPTION FULL

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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28/05/1628 May 2016 PREVSHO FROM 31/08/2015 TO 30/08/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/08/1524 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/12/134 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS DUKE SMITH / 26/11/2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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12/08/1312 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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13/08/1213 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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18/08/1118 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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16/08/1016 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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05/08/095 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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07/06/097 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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19/08/0819 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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23/08/0723 August 2007 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS

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18/04/0718 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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29/08/0629 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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04/08/054 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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20/08/0420 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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03/08/043 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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15/08/0315 August 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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06/08/026 August 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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28/08/0128 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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22/05/0122 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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09/08/009 August 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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17/02/0017 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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12/01/0012 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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17/12/9917 December 1999 REGISTERED OFFICE CHANGED ON 17/12/99 FROM: 2 FULFORD STREET MANCHESTER LANCASHIRE M16 9PU

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03/09/993 September 1999 RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS

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26/08/9826 August 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS

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28/08/9728 August 1997 NEW SECRETARY APPOINTED

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28/08/9728 August 1997 NEW DIRECTOR APPOINTED

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08/08/978 August 1997 DIRECTOR RESIGNED

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08/08/978 August 1997 SECRETARY RESIGNED

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01/08/971 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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