PRESTIGE SECURITY INSTALLATIONS LIMITED
Company number 05298137
- Company Overview for PRESTIGE SECURITY INSTALLATIONS LIMITED (05298137)
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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) |
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14 Oct 2024 | CS01 | Confirmation statement made on 14 October 2024 with no updates | |
08 May 2024 | AP01 | Appointment of Mrs Jennifer Susan Ratcliffe as a director on 25 April 2024 | |
04 Dec 2023 | CS01 | Confirmation statement made on 11 November 2023 with updates | |
11 Nov 2023 | AD02 | Register inspection address has been changed from St Barnabas House St. Barnabas Place Warrington WA5 1TX England to 6 Sycamore Lane Great Sankey Warrington WA5 1JN | |
11 Nov 2023 | AD01 | Registered office address changed from Suite 3 Oak Tree Barns Hatton Lane Hatton Warrington WA4 4BX England to 6 Sycamore Lane Great Sankey Warrington WA5 1JN on 11 November 2023 | |
11 Nov 2023 | PSC07 | Cessation of Colin Dalgleish as a person with significant control on 10 November 2023 | |
11 Nov 2023 | TM01 | Termination of appointment of Colin Dalgleish as a director on 10 November 2023 | |
16 Oct 2023 | AA | Micro company accounts made up to 31 March 2023 | |
28 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
09 Dec 2022 | CS01 | Confirmation statement made on 26 November 2022 with no updates | |
27 Jan 2022 | AA | Micro company accounts made up to 31 March 2021 | |
10 Dec 2021 | CS01 | Confirmation statement made on 26 November 2021 with no updates | |
31 Mar 2021 | AA | Micro company accounts made up to 31 March 2020 | |
26 Jan 2021 | AD01 | Registered office address changed from Unit 1 Ellesmore Place Wincham Industrial Estate Wincham Northwich CW9 6GN England to Suite 3 Oak Tree Barns Hatton Lane Hatton Warrington WA4 4BX on 26 January 2021 | |
09 Dec 2020 | CS01 | Confirmation statement made on 26 November 2020 with no updates | |
20 Jan 2020 | AA | Micro company accounts made up to 31 March 2019 | |
09 Dec 2019 | CS01 | Confirmation statement made on 26 November 2019 with no updates | |
24 Sep 2019 | AD01 | Registered office address changed from St Barnabas House St. Barnabas Place Warrington WA5 1TX England to Unit 1 Ellesmore Place Wincham Industrial Estate Wincham Northwich CW9 6GN on 24 September 2019 | |
24 Sep 2019 | AA01 | Previous accounting period extended from 31 December 2018 to 31 March 2019 | |
09 Dec 2018 | CS01 | Confirmation statement made on 26 November 2018 with no updates | |
24 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
04 Dec 2017 | CS01 | Confirmation statement made on 26 November 2017 with updates | |
05 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
03 Aug 2017 | AP01 | Appointment of Mr John Spencer Ratcliffe as a director on 3 August 2017 | |
07 Dec 2016 | AD02 | Register inspection address has been changed from C/O Isherwood & Co 15 London Road Stockton Heath Warrington Cheshire WA4 6SG England to St Barnabas House St. Barnabas Place Warrington WA5 1TX |