PRS 1 LIMITED

Company number 03565652

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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)
05 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
25 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
01 Oct 2019 AP01 Appointment of Mr Christopher John Duffy as a director on 30 September 2019
01 Oct 2019 TM01 Termination of appointment of Eileen Marie Hughes as a director on 30 September 2019
19 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
20 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
04 Apr 2019 AP01 Appointment of Ms Eileen Marie Hughes as a director on 19 March 2019
27 Mar 2019 TM01 Termination of appointment of Robert Sutton as a director on 19 March 2019
05 Oct 2018 AP01 Appointment of Mr Robert Sutton as a director on 1 October 2018
04 Oct 2018 TM01 Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018
22 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
22 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
07 Dec 2017 CH01 Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017
25 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
04 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
19 Apr 2017 AP01 Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017
19 Apr 2017 TM01 Termination of appointment of Mark Howard Filer as a director on 28 March 2017
03 Nov 2016 CH01 Director's details changed for Mrs Mignon Clarke on 6 October 2016
10 Aug 2016 AA Total exemption full accounts made up to 30 November 2015
19 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 12,501
14 Jul 2015 AA Total exemption full accounts made up to 30 November 2014
05 Jun 2015 AP01 Appointment of Miss Mignon Clarke as a director on 31 July 2014
21 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 12,501