PRS TELECOM LIMITED
Company number 04846533 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2025 | Resolutions · 1 page | View document |
| 24 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Oct 2025 | Statement of affairs · 9 pages | View document |
| 24 Oct 2025 | Registered office address changed from 8/8a King Street Mold Clwyd CH7 1LA United Kingdom to C/O Begbies Traynor Group No 1 Old Hall Street Liverpool L3 9HF on 2025-10-24 · 3 pages | View document |
| 24 Oct 2025 | Resolutions · 1 page | View document |
| 11 Apr 2025 | Total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 17 May 2024 | Termination of appointment of Richard Spencer Shone as a director on 2024-05-17 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Apr 2024 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-24 with updates · 5 pages | View document |
| 15 Jan 2024 | Director's details changed for Mr Simon Charles Williams on 2024-01-15 · 2 pages | View document |
| 9 Nov 2023 | Director's details changed for Mr Simon Charles Williams on 2023-11-09 · 2 pages | View document |
| 25 Jul 2023 | Appointment of Mr Richard Spencer Shone as a director on 2023-04-24 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-24 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 5 Apr 2022 | Current accounting period shortened from 2022-07-31 to 2022-04-30 · 1 page | View document |
| 9 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-01-24 with updates · 5 pages | View document |
| 6 Jan 2022 | Cessation of Gary Peter Dewhurst as a person with significant control on 2021-12-15 · 1 page | View document |
| 6 Jan 2022 | Change of details for Mr Patrick Charles James Gill as a person with significant control on 2021-12-15 · 2 pages | View document |
| 6 Jan 2022 | Notification of Simon Charles Williams as a person with significant control on 2021-12-15 · 2 pages | View document |
| 6 Jan 2022 | Satisfaction of charge 048465330001 in full · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 26 Jan 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 24 Jul 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | View document |
| 6 Aug 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/05/2019 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 7 Jun 2019 | 03/05/19 STATEMENT OF CAPITAL GBP 1000 | View document |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | View document |
| 15 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR PATRICK CHARLES JAMES GILL / 01/08/2018 | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | View document |
| 5 Feb 2018 | DIRECTOR APPOINTED MR SIMON CHARLES WILLIAMS | View document |
| 29 Nov 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR PATRICK CHARLES JAMES GILL / 01/08/2016 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 4 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JAYNE LEONARD / 02/05/2017 | View document |
| 4 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES JAMES GILL / 02/05/2017 | View document |
| 11 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 21 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048465330001 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 7 May 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 6 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 2ND & 3RD FLOOR 82-84 HIGH STREET MOLD FLINTSHIRE CH7 1BH | View document |
| 14 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 24 Sep 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 17 Sep 2015 | 28/07/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 17 Sep 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 16 Sep 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 16 Sep 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 110 | View document |
| 16 Sep 2015 | 21/07/15 STATEMENT OF CAPITAL GBP 510 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 8 Jul 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 22 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 18 Aug 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 31 Jul 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 21 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 28 Aug 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 4 Aug 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 13 Aug 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 2ND AND 3RD FLOOR 82-84 HIGH STREET MOLD FLINTSHIRE CH7 1BH | View document |
| 11 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 28 Jan 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 16A MIDDLETON GARDENS MIDDLETON MANCHESTER M24 4DH | View document |
| 27 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 13 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 16 Aug 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | DIRECTOR RESIGNED | View document |
| 18 Aug 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2005 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 11 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 4 Mar 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: COLE MARIE & CO 1ST FLOOR 48 STATION ROAD REDHILL SURREY RH1 1PH | View document |
| 3 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2005 | SECRETARY RESIGNED | View document |
| 3 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2005 | DIRECTOR RESIGNED | View document |
| 16 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | FIRST GAZETTE | View document |
| 25 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |