PRS DISTRIBUTION LIMITED
Company number 03768774 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Registered office address changed from Unit 5-7 Airport Gate Business Centre Bath Road Heathrow Harmondsworth West Drayton UB7 0NA England to Unit 5 Bath Road Harmondsworth West Drayton Middlesex UB7 0NA on 2026-06-21 · 1 page | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 31 Dec 2025 | Accounts for a medium company made up to 2025-03-31 · 21 pages | View document |
| 30 Dec 2025 | Amended accounts for a medium company made up to 2024-03-31 · 22 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-05-09 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 5 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2025 | Accounts for a medium company made up to 2024-03-31 · 22 pages | View document |
| 4 Sep 2024 | Termination of appointment of Paul Thurston as a director on 2024-09-01 · 1 page | View document |
| 9 May 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Jan 2024 | Termination of appointment of Charlotte Amy Sawdon as a director on 2023-12-31 · 1 page | View document |
| 29 Dec 2023 | Full accounts made up to 2023-03-31 · 27 pages | View document |
| 11 May 2023 | Previous accounting period extended from 2022-09-30 to 2023-03-31 · 1 page | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Feb 2023 | Termination of appointment of Paul David Richard Sawdon as a director on 2022-12-21 · 1 page | View document |
| 8 Jan 2023 | Appointment of Miss Charlotte Amy Sawdon as a director on 2022-12-26 · 2 pages | View document |
| 8 Jan 2023 | Appointment of Mr Andrew Baldwin as a director on 2022-12-26 · 2 pages | View document |
| 8 Jan 2023 | Appointment of Mr Paul Thurston as a director on 2022-12-26 · 2 pages | View document |
| 8 Jan 2023 | Appointment of Miss Lucy Hollie Sawdon as a director on 2022-12-26 · 2 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-05-09 with no updates · 3 pages | View document |
| 30 Sep 2021 | Registration of charge 037687740006, created on 2021-09-22 · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Full accounts made up to 2020-09-30 · 24 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 6 May 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 20 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM STATION HOUSE CONNAUGHT ROAD BROOKWOOD WOKING SURREY GU24 0ER | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 2 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037687740005 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | View document |
| 7 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 10 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 26 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE SACHS | View document |
| 26 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY VALERIE EARL | View document |
| 2 Sep 2016 | DIRECTOR APPOINTED MR PAUL DAVID RICHARD SAWDON | View document |
| 23 Jun 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 12 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 22 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 19 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 16 Oct 2013 | PREVEXT FROM 31/05/2013 TO 30/09/2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 13 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 7 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 24 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 12 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 11 Oct 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 123 GOLDSWORTH ROAD WOKING SURREY GU21 6LR | View document |
| 5 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Jul 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 25 Jun 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE SACHS / 09/05/2010 | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 15 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 12 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 11 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 9 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 30 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 19 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 2 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 11 Jul 2002 | £ NC 1000/100000 10/05 | View document |
| 11 Jul 2002 | NC INC ALREADY ADJUSTED 10/05/02 | View document |
| 24 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 17 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | View document |
| 16 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 29 Jun 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | View document |
| 21 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jun 2000 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 7 Jun 2000 | DIRECTOR RESIGNED | View document |
| 26 Nov 1999 | DIRECTOR RESIGNED | View document |
| 26 Nov 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |