PRISTINE FM LIMITED
Company number 06114073 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-09-11 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 29 Aug 2025 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-09-11 with updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 8 Jan 2024 | Registered office address changed from 121 Brooker Road Ability House Waltham Abbey EN9 1JH England to Oxford House 49 Oxford Road Finsbury Park London N4 3EY on 2024-01-08 · 1 page | View document |
| 10 Nov 2023 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 14 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-11 with updates · 5 pages | View document |
| 11 Sep 2023 | Appointment of Mr Sheikh Sulayman Hamid as a director on 2023-09-11 · 2 pages | View document |
| 11 Sep 2023 | Registered office address changed from 30 Nesfield Street Bradford West Yorkshire BD1 3ET to 121 Brooker Road Ability House Waltham Abbey EN9 1JH on 2023-09-11 · 1 page | View document |
| 11 Sep 2023 | Cessation of Jawaid Iqbal as a person with significant control on 2023-09-11 · 1 page | View document |
| 11 Sep 2023 | Notification of Sheikh Sulayman Hamid as a person with significant control on 2023-09-11 · 2 pages | View document |
| 11 Sep 2023 | Termination of appointment of Nena Mistry as a secretary on 2023-09-11 · 1 page | View document |
| 11 Sep 2023 | Termination of appointment of Jawaid Iqbal as a director on 2023-09-11 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 28 Aug 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 27 Aug 2023 | Current accounting period extended from 2023-04-30 to 2023-08-31 · 1 page | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 26 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 5 pages | View document |
| 13 May 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 May 2022 | Compulsory strike-off action has been discontinued | View document |
| 12 May 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 10 May 2022 | First Gazette notice for compulsory strike-off | View document |
| 10 May 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 May 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | View document |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 21 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 21 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 13 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 21 Apr 2016 | COMPANY NAME CHANGED BOSS SECURITY (UK) LIMITED CERTIFICATE ISSUED ON 21/04/16 | View document |
| 25 Feb 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 20 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 3 Mar 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 3 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAWAID IQBAL / 02/01/2015 | View document |
| 3 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS NENA MISTRY / 02/01/2015 | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 19 Mar 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 18 Mar 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 18 Mar 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 20 Apr 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 19 Mar 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 18 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAWAID IQBAL / 19/02/2010 | View document |
| 4 Feb 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 1 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Mar 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 2 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Mar 2008 | ACC. REF. DATE EXTENDED FROM 29/02/2008 TO 30/04/2008 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANAJO IQBAL / 10/03/2008 | View document |
| 22 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2007 | 287 · 1 page | View document |
| 26 Apr 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 277 ROUNDHAY ROAD LEEDS WEST YORKSHIRE LS8 4HS | View document |
| 28 Feb 2007 | DIRECTOR RESIGNED | View document |
| 28 Feb 2007 | SECRETARY RESIGNED | View document |
| 19 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |