PRISTINE COMPONENTS LIMITED
Company number 06860340 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Satisfaction of charge 068603400003 in full · 1 page | View document |
| 15 Apr 2026 | Satisfaction of charge 068603400002 in full · 1 page | View document |
| 15 Apr 2026 | Satisfaction of charge 1 in full · 2 pages | View document |
| 7 Apr 2026 | Registration of charge 068603400004, created on 2026-04-02 · 10 pages | View document |
| 7 Apr 2026 | Registration of charge 068603400005, created on 2026-04-02 · 14 pages | View document |
| 27 Mar 2026 | Confirmation statement made on 2026-03-26 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-26 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Nov 2024 | Registration of charge 068603400003, created on 2024-11-05 · 36 pages | View document |
| 5 Nov 2024 | Registration of charge 068603400002, created on 2024-11-05 · 20 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 14 Dec 2023 | Registered office address changed from Church Street Willenhall West Midlands WV13 1QW to C/O C E Marshall 39 Church Street Willenhall West Midlands WV13 1QW on 2023-12-14 · 1 page | View document |
| 19 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 11 May 2023 | Confirmation statement made on 2023-03-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 10 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Dec 2022 | Compulsory strike-off action has been suspended | View document |
| 9 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 9 Dec 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Oct 2021 | Previous accounting period shortened from 2021-06-30 to 2020-12-31 · 1 page | View document |
| 26 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 10 Aug 2021 | Total exemption full accounts made up to 2020-06-30 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jul 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | View document |
| 25 Sep 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | View document |
| 22 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 19 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 4 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM RUSSELL | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 May 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Apr 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Apr 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Aug 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 16 Apr 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Apr 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Jul 2011 | DIRECTOR APPOINTED MR ROBERT WILLIAM RUSSELL | View document |
| 1 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL | View document |
| 12 Apr 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 27 Sep 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM WINDLEY FARM HOUSE CRUDGINGTON TELFORD SHROPSHIRE TF6 6JY | View document |
| 13 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 21 Jun 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 1 Apr 2009 | APPOINTMENT TERMINATED SECRETARY KEVIN BREWER | View document |
| 26 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |