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PRESTON TECHNICAL LIMITED

Company number 02569653

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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 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 13,331
26 Aug 2015 MR01 Registration of charge 025696530003, created on 26 August 2015
18 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 13,331
27 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 13,331
30 May 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 CH01 Director's details changed for Mr Brian Gerald Parnell on 5 January 2013
17 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
16 Jan 2013 CH01 Director's details changed for Mr Lee Brian Parnell on 5 January 2013
16 Jan 2013 CH01 Director's details changed for Derek Prince on 5 January 2013
16 Jan 2013 CH01 Director's details changed for Michael Baron Oliver on 5 January 2013
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Feb 2012 AP01 Appointment of Derek Prince as a director
01 Feb 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
13 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jun 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
13 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 Feb 2011 SH01 Statement of capital following an allotment of shares on 13 January 2011
  • GBP 13,331
23 Feb 2011 SH10 Particulars of variation of rights attached to shares
23 Feb 2011 SH08 Change of share class name or designation
23 Feb 2011 CC04 Statement of company's objects
23 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name