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PRESTIGE PROTEC SYSTEMS LIMITED

Company number 02407069

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2024 AP01 Appointment of Mr Laurence Moorse as a director on 4 April 2024
10 Apr 2024 AP01 Appointment of Mrs Julie Currie as a director on 4 April 2024
22 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
26 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
26 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with updates
30 Jun 2022 AA Unaudited abridged accounts made up to 31 October 2021
17 Jan 2022 CH01 Director's details changed for Mrs Kim Elizabeth Wilkins on 17 January 2022
17 Jan 2022 CH01 Director's details changed for Mrs Kim Elizabeth Wilkins on 17 January 2022
23 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with updates
23 Aug 2021 PSC04 Change of details for Mr Sidney Dennis Dawson as a person with significant control on 20 July 2021
29 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
30 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
18 Sep 2020 CS01 Confirmation statement made on 20 July 2020 with updates
27 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with updates
16 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
01 May 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 1,000
20 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
09 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
16 Nov 2017 AP01 Appointment of Mr Hassan Saadi Sadiq as a director on 1 October 2017
28 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
26 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
26 Jul 2017 TM01 Termination of appointment of Dorothy Jill Dawson as a director on 16 May 2017
31 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
08 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015