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PRESTIGE MARQUES LIMITED

Company number 03456331

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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)
09 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
08 Jun 2023 AA Micro company accounts made up to 31 December 2022
25 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
27 May 2022 AA Micro company accounts made up to 31 December 2021
24 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
13 Jul 2021 AA Micro company accounts made up to 31 December 2020
29 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with updates
05 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2020 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 105
10 Aug 2020 AA Micro company accounts made up to 31 December 2019
30 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
11 Jul 2019 AA Micro company accounts made up to 31 December 2018
30 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
31 Aug 2018 AA Micro company accounts made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
14 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 28 October 2016 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
29 Oct 2015 AD01 Registered office address changed from 2nd Floor, 47-49 High Street Kingston upon Thames Surrey KT1 1LQ to Caremark Second Floor 5-7 Kingston Hill Kingston upon Thames Surrey KT2 7PW on 29 October 2015
06 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
01 May 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of new 98 £1 shares 22/11/2013
29 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100