PRESTIGE TELECOM GROUP LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Total exemption full accounts made up to 2024-06-30

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01/11/241 November 2024 Change of details for Mr Sean Rhodes as a person with significant control on 2024-10-28

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21/10/2421 October 2024 Confirmation statement made on 2024-10-21 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with updates

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-06-30

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07/12/237 December 2023 Appointment of Mrs Claire Lucille Plunkett as a director on 2023-12-04

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-09 with no updates

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10/02/2310 February 2023 Director's details changed for Mr Sean Francis Rhodes on 2023-02-08

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10/02/2310 February 2023 Change of details for Mr Sean Rhodes as a person with significant control on 2023-02-08

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05/12/225 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/01/2227 January 2022 Change of details for Mr Sean Rhodes as a person with significant control on 2022-01-22

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27/01/2227 January 2022 Director's details changed for Mr Sean Francis Rhodes on 2022-01-22

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/02/211 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES

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28/05/2028 May 2020 PSC'S CHANGE OF PARTICULARS / MR SEAN RHODES / 28/05/2020

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28/05/2028 May 2020 PSC'S CHANGE OF PARTICULARS / SFR ENTERPRISES LTD / 28/05/2020

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28/05/2028 May 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW RODGERS / 28/05/2020

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04/10/194 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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11/06/1911 June 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM UNIT 8 - 10 KILN ACRE, WICKHAM ROAD FAREHAM PO16 7JS ENGLAND

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13/12/1813 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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12/06/1812 June 2018 PSC'S CHANGE OF PARTICULARS / MR SEAN RHODES / 29/09/2017

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12/06/1812 June 2018 PSC'S CHANGE OF PARTICULARS / MR SEAN RHODES / 29/09/2017

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11/06/1811 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RODGERS

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11/06/1811 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SFR ENTERPRISES LTD

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20/03/1820 March 2018 30/06/17 TOTAL EXEMPTION FULL

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05/03/185 March 2018 PSC'S CHANGE OF PARTICULARS / MR SEAN RHODES / 05/03/2018

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05/03/185 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN RHODES / 05/03/2018

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14/02/1814 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY RODGERS / 13/02/2018

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06/02/186 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY ROGERS / 01/02/2018

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05/02/185 February 2018 DIRECTOR APPOINTED MR ANDY ROGERS

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21/07/1721 July 2017 COMPANY NAME CHANGED ZYCO MARKETING LTD CERTIFICATE ISSUED ON 21/07/17

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18/07/1718 July 2017 PSC'S CHANGE OF PARTICULARS / GDP HOLDINGS LIMITED / 17/07/2017

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN RHODES

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GDP HOLDINGS LIMITED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/06/177 June 2017 APPOINTMENT TERMINATED, DIRECTOR ZY KOSOFSKY

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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17/11/1617 November 2016 REGISTERED OFFICE CHANGED ON 17/11/2016 FROM UNIT 8 - 10 KILN ACRE, WICKHAM ROAD FAREHAM PO16 7JS ENGLAND

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17/11/1617 November 2016 REGISTERED OFFICE CHANGED ON 17/11/2016 FROM UNIT 44 - 46 GOSPORT BUSINESS CENTRE AERODROME ROAD GOSPORT HAMPSHIRE PO13 0FQ ENGLAND

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12/07/1612 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/06/164 June 2016 DISS40 (DISS40(SOAD))

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02/06/162 June 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/05/1610 May 2016 FIRST GAZETTE

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01/04/161 April 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM C/O C/O ALEXANDER HALL THE AMOURY, UNIT R1 FORT WALLINGTON INDUSTRIAL ESTATE MILITARY ROAD FAREHAM HAMPSHIRE PO16 8TT

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19/11/1519 November 2015 13/10/15 STATEMENT OF CAPITAL GBP 100

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09/11/159 November 2015 DIRECTOR APPOINTED MR SEAN RHODES

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27/08/1527 August 2015 Annual return made up to 9 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/06/149 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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