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THE PREPARATION GROUP LIMITED

Company number 03446892

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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)
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
30 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
30 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
18 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 28 February 2020
18 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
23 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 08/01/2019
05 Dec 2019 CS01 Confirmation statement made on 3 November 2019 with updates
26 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
08 Jan 2019 CS01 Confirmation statement made on 3 November 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 23/12/2019.
26 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
18 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2018 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 89
14 Feb 2018 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 89
24 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
16 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
13 Oct 2017 CH03 Secretary's details changed for Miss Tracey Jain Glew on 13 October 2017
13 Oct 2017 CH01 Director's details changed for Miss Tracey Jain Glew on 13 October 2017
28 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
11 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
30 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 60
20 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
12 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014