PRESTON COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-21 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 11/11/2411 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 06/06/246 June 2024 | Purchase of own shares. |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-04 with updates |
| 03/05/243 May 2024 | Cancellation of shares. Statement of capital on 2024-04-12 |
| 17/08/2317 August 2023 | Purchase of own shares. |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2023-06-30 |
| 01/08/231 August 2023 | Cancellation of shares. Statement of capital on 2023-07-21 |
| 25/07/2325 July 2023 | Appointment of Mr Callum Woods as a director on 2023-07-21 |
| 25/07/2325 July 2023 | Termination of appointment of Amanda Campbell as a director on 2023-07-21 |
| 25/07/2325 July 2023 | Termination of appointment of Robert Campbell as a director on 2023-07-21 |
| 25/07/2325 July 2023 | Cessation of Robert Campbell as a person with significant control on 2023-07-21 |
| 25/07/2325 July 2023 | Statement of capital following an allotment of shares on 2023-07-21 |
| 25/07/2325 July 2023 | Cessation of Amanda Campbell as a person with significant control on 2023-07-21 |
| 25/07/2325 July 2023 | Notification of Callum Woods as a person with significant control on 2023-07-21 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/01/2114 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 05/12/195 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 23/11/1823 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 10/11/1710 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MRS AMANDA CAMPBELL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/05/1627 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 04/05/154 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/05/149 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/07/135 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/05/1328 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/06/1218 June 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/05/1117 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/05/1015 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CAMPBELL / 01/11/2009 |
| 15/05/1015 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, SECRETARY ALAN CAMPBELL |
| 17/06/0917 June 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
| 20/12/0720 December 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 01/06/991 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9912 May 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 09/06/979 June 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 15/10/9615 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/9611 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/9611 October 1996 | ALTER MEM AND ARTS 05/09/96 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | PARTIC OF MORT/CHARGE ***** |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 27/09/9527 September 1995 | £ IC 3333/2368 24/08/95 £ SR 965@1=965 |
| 31/08/9531 August 1995 | CONSO 24/08/95 |
| 31/08/9531 August 1995 | G169 FOR INFO ONLY 965 SHARES |
| 31/08/9531 August 1995 | ALTER MEM AND ARTS 24/08/95 |
| 27/07/9527 July 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/07/95 |
| 20/07/9520 July 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/07/95 |
| 20/07/9520 July 1995 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 12/07/9512 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | NEW SECRETARY APPOINTED |
| 09/05/959 May 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS; AMEND |
| 20/10/9420 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/05/946 May 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 07/05/927 May 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
| 11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 09/11/899 November 1989 | NEW DIRECTOR APPOINTED |
| 09/11/899 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 26/04/8926 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/8923 March 1989 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 09/11/889 November 1988 | G169 COY PURCHASING OWN SHARES |
| 06/09/886 September 1988 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 310888 |
| 24/03/8824 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/03/8824 March 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | DIRECTOR RESIGNED |
| 24/03/8824 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 12/03/8712 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 12/03/8712 March 1987 | RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS |
| 28/10/8628 October 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 02/05/862 May 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 17/10/6917 October 1969 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/10/69 |
| 22/08/4122 August 1941 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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