PRESTIGE BUSINESS SOLUTIONS (UK) LIMITED
Company number 09118233
- Company Overview for PRESTIGE BUSINESS SOLUTIONS (UK) LIMITED (09118233)
- Filing history for PRESTIGE BUSINESS SOLUTIONS (UK) LIMITED (09118233)
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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 Apr 2024 | AA | Micro company accounts made up to 31 July 2023 | |
| 22 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with no updates | |
| 29 Apr 2023 | AA | Micro company accounts made up to 31 July 2022 | |
| 24 Jan 2023 | TM01 | Termination of appointment of Kevin Lumley as a director on 31 December 2022 | |
| 29 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with no updates | |
| 28 Nov 2022 | AD01 | Registered office address changed from 1 Sussex Close Exeter EX4 1LP England to Acm Accountants Ltd 205 Littlemoor Road Weymouth DT3 6AF on 28 November 2022 | |
| 01 Feb 2022 | AP01 | Appointment of Mr Kevin Lumley as a director on 1 February 2022 | |
| 01 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with updates | |
| 24 Oct 2021 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 05 Jun 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
| 17 Sep 2020 | AA | Total exemption full accounts made up to 31 July 2020 | |
| 10 Sep 2020 | TM01 | Termination of appointment of Kevin Lumley as a director on 3 August 2020 | |
| 01 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with updates | |
| 09 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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| 02 Sep 2019 | AA | Total exemption full accounts made up to 31 July 2019 | |
| 01 May 2019 | CH01 | Director's details changed for Mrs Marie-Claire O'brien on 1 May 2019 | |
| 01 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with updates | |
| 30 Apr 2019 | PSC04 | Change of details for Mrs Marie-Claire O'brien as a person with significant control on 30 April 2019 | |
| 29 Apr 2019 | CS01 | Confirmation statement made on 29 April 2019 with updates | |
| 29 Apr 2019 | PSC07 | Cessation of Clare Garner as a person with significant control on 1 May 2017 | |
| 29 Apr 2019 | PSC01 | Notification of Marie-Claire O'brien as a person with significant control on 1 May 2017 | |
| 29 Apr 2019 | AP01 | Appointment of Mr Kevin Lumley as a director on 15 April 2019 | |
| 26 Jan 2019 | AD01 | Registered office address changed from 1 1 Sussex Close Exeter Devon EX4 1LP United Kingdom to 1 Sussex Close Exeter EX4 1LP on 26 January 2019 | |
| 20 Sep 2018 | AD01 | Registered office address changed from 47 James Road Dorchester Dorset DT1 2HB England to 1 1 Sussex Close Exeter Devon EX4 1LP on 20 September 2018 | |
| 31 Aug 2018 | TM01 | Termination of appointment of Augustus Lorence O'brien as a director on 31 August 2018 |