PRESTO ENGINEERING

Company number 03804439 ·

Active

46 filings

Date Filing
26 Feb 2026 Confirmation statement made on 2026-02-26 with updates · 5 pages View document
26 Feb 2025 Confirmation statement made on 2025-02-26 with updates · 5 pages View document
26 Feb 2024 Confirmation statement made on 2024-02-26 with updates · 5 pages View document
27 Feb 2023 Confirmation statement made on 2023-02-26 with updates · 5 pages View document
28 Feb 2022 Confirmation statement made on 2022-02-26 with updates · 5 pages View document
25 Feb 2022 Director's details changed for Mr Julian Dongworth Lay on 2022-02-25 · 2 pages View document
16 Dec 2021 Termination of appointment of Jane Margaret Lay as a secretary on 2021-12-01 · 1 page View document
13 Dec 2021 Director's details changed for Mr Julian Dongworth Lay on 2021-12-13 · 2 pages View document
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES View document
25 Jul 2019 SAIL ADDRESS CHANGED FROM: C/O BOWMAN & CO THE OLD BREWERY PRIORY LANE BURFORD OXFORDSHIRE OX18 4SG UNITED KINGDOM View document
25 Jul 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES View document
28 Jul 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES View document
3 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038044390002 View document
3 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038044390001 View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES View document
20 Jul 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES View document
20 Jul 2015 Annual return made up to 17 July 2015 with full list of shareholders View document
4 Aug 2014 Annual return made up to 17 July 2014 with full list of shareholders View document
18 Jul 2013 Annual return made up to 17 July 2013 with full list of shareholders View document
17 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR GILLIAN LAY View document
19 Jul 2012 Annual return made up to 17 July 2012 with full list of shareholders View document
22 Mar 2012 PREVEXT FROM 31/08/2011 TO 28/02/2012 View document
15 Sep 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC View document
15 Sep 2011 Annual return made up to 17 July 2011 with full list of shareholders View document
14 Sep 2011 SAIL ADDRESS CREATED View document
2 Sep 2010 Annual return made up to 17 July 2010 with full list of shareholders View document
2 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN THERESA LAY / 30/06/2010 View document
2 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DONGWORTH LAY / 30/06/2010 View document
26 Aug 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS View document
4 Sep 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS View document
4 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / JANE LAY / 30/11/2007 View document
20 Jul 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS View document
17 Jul 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS View document
19 Jul 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS View document
20 Jul 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS View document
29 Aug 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS View document
23 Jul 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS View document
17 Jul 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS View document
8 Nov 2000 NEW DIRECTOR APPOINTED View document
8 Nov 2000 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS View document
8 Nov 2000 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
8 Nov 2000 DIRECTOR RESIGNED View document
8 Nov 2000 DIRECTOR RESIGNED View document
6 Sep 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00 View document
15 Jul 1999 SECRETARY RESIGNED View document
9 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document