- Company Overview for PRESTIGE PROTEC SYSTEMS LIMITED (02407069)
- Filing history for PRESTIGE PROTEC SYSTEMS LIMITED (02407069)
- People for PRESTIGE PROTEC SYSTEMS LIMITED (02407069)
- More for PRESTIGE PROTEC SYSTEMS LIMITED (02407069)
| 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) |
|---|---|---|---|
| 31 Aug 2016 | CS01 | Confirmation statement made on 20 July 2016 with updates | |
| 08 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 23 Jul 2015 | AR01 |
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
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| 23 Jul 2015 | TM02 | Termination of appointment of Wendy Banks as a secretary on 20 November 2014 | |
| 22 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 21 Jul 2014 | AR01 |
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
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| 10 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 25 Feb 2014 | AD01 | Registered office address changed from 160a Halesowen Street Rowley Regis Warley West Midlands B65 0ES on 25 February 2014 | |
| 25 Jul 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
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| 12 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 01 Aug 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
| 20 Jul 2012 | AP01 | Appointment of Mrs Kim Elizabeth Wilkins as a director | |
| 25 Apr 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 03 Aug 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
| 22 Mar 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 17 Aug 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
| 17 Aug 2010 | CH01 | Director's details changed for Dorothy Jill Dawson on 20 July 2010 | |
| 17 Aug 2010 | CH01 | Director's details changed for Sidney Dennis Dawson on 20 July 2010 | |
| 11 Feb 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 12 Oct 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 28 Jul 2009 | 363a | Return made up to 20/07/09; full list of members | |
| 23 Jul 2008 | 363a | Return made up to 20/07/08; full list of members | |
| 22 Jul 2008 | 288c | Secretary's change of particulars / wendy banks / 01/07/2008 | |
| 16 Jun 2008 | 288a | Director appointed dorothy jill dawson | |
| 30 Apr 2008 | AA | Total exemption small company accounts made up to 31 October 2007 |