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PREPTECH UK LTD

Company number 05799292

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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)
29 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
18 Sep 2023 AA Micro company accounts made up to 30 April 2023
09 Aug 2023 PSC01 Notification of Henrietta Barnard as a person with significant control on 1 December 2022
09 Aug 2023 PSC04 Change of details for Mr Oliver Robert Gordon Barnard as a person with significant control on 1 December 2022
02 May 2023 CS01 Confirmation statement made on 18 April 2023 with updates
14 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Res proposed to dir 01/12/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2023 AP01 Appointment of Mrs Henrietta Sarah Barnard as a director on 1 December 2022
15 Dec 2022 AA Accounts for a dormant company made up to 30 April 2022
19 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
24 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
18 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
18 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
18 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
22 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
29 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
27 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
29 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
30 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
30 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
29 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
19 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
28 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
06 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1