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STIRLING PRESCIENT (NO 1) LIMITED

Company number 12349448

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Company Results (links open in a new window)
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)
08 Jan 2026 CS01 Confirmation statement made on 4 December 2025 with updates
View PDF Confirmation statement made on 4 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2026 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 7 pages (7 pages)
15 Dec 2025 AP01 Appointment of Mr Daniel George Newett as a director on 15 December 2025
View PDF Appointment of Mr Daniel George Newett as a director on 15 December 2025 - link opens in a new window - 2 pages (2 pages)
04 Dec 2025 MR04 Satisfaction of charge 123494480002 in full
View PDF Satisfaction of charge 123494480002 in full - link opens in a new window - 1 page (1 page)
27 Nov 2025 PSC01 Notification of William Thomas Newett as a person with significant control on 13 November 2025
View PDF Notification of William Thomas Newett as a person with significant control on 13 November 2025 - link opens in a new window - 2 pages (2 pages)
26 Nov 2025 PSC01 Notification of David Ian Newett as a person with significant control on 13 November 2025
View PDF Notification of David Ian Newett as a person with significant control on 13 November 2025 - link opens in a new window - 2 pages (2 pages)
26 Nov 2025 PSC02 Notification of Asset Capital Limited as a person with significant control on 13 November 2025
View PDF Notification of Asset Capital Limited as a person with significant control on 13 November 2025 - link opens in a new window - 2 pages (2 pages)
26 Nov 2025 PSC07 Cessation of Pl Club 16 Limited as a person with significant control on 13 November 2025
View PDF Cessation of Pl Club 16 Limited as a person with significant control on 13 November 2025 - link opens in a new window - 1 page (1 page)
26 Nov 2025 TM01 Termination of appointment of Robert John Hugo Randall as a director on 13 November 2025
View PDF Termination of appointment of Robert John Hugo Randall as a director on 13 November 2025 - link opens in a new window - 1 page (1 page)
26 Nov 2025 TM01 Termination of appointment of Douglas Michael Friend as a director on 13 November 2025
View PDF Termination of appointment of Douglas Michael Friend as a director on 13 November 2025 - link opens in a new window - 1 page (1 page)
24 Nov 2025 MR01 Registration of charge 123494480003, created on 13 November 2025
View PDF Registration of charge 123494480003, created on 13 November 2025 - link opens in a new window - 42 pages (42 pages)
16 Jul 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
18 Dec 2024 CS01 Confirmation statement made on 4 December 2024 with no updates
View PDF Confirmation statement made on 4 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
21 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
08 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
10 Feb 2021 CS01 Confirmation statement made on 4 December 2020 with updates
View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
11 May 2020 MR01 Registration of charge 123494480002, created on 29 April 2020
View PDF Registration of charge 123494480002, created on 29 April 2020 - link opens in a new window - 36 pages (36 pages)
07 May 2020 MR01 Registration of charge 123494480001, created on 29 April 2020
View PDF Registration of charge 123494480001, created on 29 April 2020 - link opens in a new window - 36 pages (36 pages)
20 Apr 2020 PSC02 Notification of Pl Club 16 Limited as a person with significant control on 17 April 2020
View PDF Notification of Pl Club 16 Limited as a person with significant control on 17 April 2020 - link opens in a new window - 2 pages (2 pages)