PRESTON COMPONENTS LIMITED
Company number SC021822 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Confirmation statement made on 2026-05-04 with updates · 4 pages | View document |
| 20 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 17 Sep 2025 | Purchase of own shares. · 3 pages | View document |
| 11 Aug 2025 | Cancellation of shares. Statement of capital on 2025-07-21 · 6 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 17 May 2025 | Confirmation statement made on 2025-05-04 with no updates · 3 pages | View document |
| 11 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 6 Jun 2024 | Purchase of own shares. · 3 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-05-04 with updates · 4 pages | View document |
| 3 May 2024 | Cancellation of shares. Statement of capital on 2024-04-12 · 6 pages | View document |
| 17 Aug 2023 | Purchase of own shares. · 3 pages | View document |
| 10 Aug 2023 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 1 Aug 2023 | Cancellation of shares. Statement of capital on 2023-07-21 · 4 pages | View document |
| 25 Jul 2023 | Appointment of Mr Callum Woods as a director on 2023-07-21 · 2 pages | View document |
| 25 Jul 2023 | Termination of appointment of Amanda Campbell as a director on 2023-07-21 · 1 page | View document |
| 25 Jul 2023 | Termination of appointment of Robert Campbell as a director on 2023-07-21 · 1 page | View document |
| 25 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-21 · 3 pages | View document |
| 25 Jul 2023 | Cessation of Amanda Campbell as a person with significant control on 2023-07-21 · 1 page | View document |
| 25 Jul 2023 | Cessation of Robert Campbell as a person with significant control on 2023-07-21 · 1 page | View document |
| 25 Jul 2023 | Notification of Callum Woods as a person with significant control on 2023-07-21 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 17 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 7 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 22 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES | View document |
| 5 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES | View document |
| 23 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 10 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2017 | DIRECTOR APPOINTED MRS AMANDA CAMPBELL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 4 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 9 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 5 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Jun 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 10 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 17 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders | View document |
| 8 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 15 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CAMPBELL / 01/11/2009 | View document |
| 15 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY ALAN CAMPBELL | View document |
| 17 Jun 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | SECRETARY RESIGNED | View document |
| 20 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 30 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Oct 2005 | DIRECTOR RESIGNED | View document |
| 2 Jun 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 13 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 29 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 8 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 11 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS | View document |
| 11 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 1 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 23 Jul 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS | View document |
| 29 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 9 Jun 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS | View document |
| 18 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 15 Oct 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Oct 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Oct 1996 | ALTER MEM AND ARTS 05/09/96 | View document |
| 25 Jun 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS | View document |
| 21 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Oct 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 27 Sep 1995 | £ IC 3333/2368 24/08/95 £ SR 965@1=965 | View document |
| 31 Aug 1995 | G169 FOR INFO ONLY 965 SHARES | View document |
| 31 Aug 1995 | ALTER MEM AND ARTS 24/08/95 | View document |
| 31 Aug 1995 | CONSO 24/08/95 | View document |
| 27 Jul 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/07/95 | View document |
| 20 Jul 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/07/95 | View document |
| 20 Jul 1995 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 12 Jul 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Jul 1995 | NEW SECRETARY APPOINTED | View document |
| 9 May 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 25 Oct 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 6 May 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS | View document |
| 22 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1994 | DIRECTOR RESIGNED | View document |
| 19 Oct 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 18 May 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS | View document |
| 25 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 7 May 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 21 Jun 1991 | RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 28 Jun 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS | View document |
| 9 Nov 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 9 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 23 Mar 1989 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS | View document |
| 9 Nov 1988 | G169 COY PURCHASING OWN SHARES | View document |
| 6 Sep 1988 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 310888 | View document |
| 24 Mar 1988 | DIRECTOR RESIGNED | View document |
| 24 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 24 Mar 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS | View document |
| 24 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 12 Mar 1987 | RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS | View document |
| 12 Mar 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 28 Oct 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 2 May 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS | View document |
| 2 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 17 Oct 1969 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/10/69 | View document |
| 22 Aug 1941 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |