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PREKEY LTD

Company number 10745063

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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)
22 Apr 2024 AD01 Registered office address changed from Cygnet House Exchange Road Lincoln Lincolnshire LN6 3JZ England to Suite 44, Dunston House Dunston Road Chesterfield S41 9QD on 22 April 2024
22 Apr 2024 600 Appointment of a voluntary liquidator
22 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-05
22 Apr 2024 LIQ02 Statement of affairs
18 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with updates
07 Dec 2023 PSC04 Change of details for Mr Carl John Kettleborough as a person with significant control on 7 November 2023
07 Nov 2023 PSC04 Change of details for Mr Carl John Kettleborough as a person with significant control on 7 November 2023
07 Nov 2023 CH01 Director's details changed for Mr Carl John Kettleborough on 7 November 2023
07 Nov 2023 AD01 Registered office address changed from Swift House Ground Floor 18 Hoffman's Way Chelmsford Essex CM1 1GU England to Cygnet House Exchange Road Lincoln Lincolnshire LN6 3JZ on 7 November 2023
12 Oct 2023 PSC07 Cessation of Stephen Michael Jeffries as a person with significant control on 12 October 2023
12 Oct 2023 PSC07 Cessation of Tony John Clarke-Holland as a person with significant control on 12 October 2023
12 Oct 2023 TM01 Termination of appointment of Stephen Michael Jeffries as a director on 12 October 2023
12 Oct 2023 TM01 Termination of appointment of Tony John Clarke-Holland as a director on 12 October 2023
24 Jan 2023 AA Total exemption full accounts made up to 31 October 2022
08 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with updates
28 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
23 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with updates
20 Jan 2021 AA Total exemption full accounts made up to 31 October 2020
24 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with updates
24 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with updates
23 Nov 2020 SH02 Sub-division of shares on 1 November 2020
21 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with updates
05 May 2020 AA01 Current accounting period extended from 30 April 2020 to 31 October 2020
26 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
26 Mar 2020 PSC04 Change of details for Mr Tony Clarke-Holland as a person with significant control on 27 April 2017