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PRESSALIT LIMITED

Company number 03390717

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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)
23 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
20 Mar 2018 AA Accounts for a small company made up to 31 December 2017
31 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
17 Mar 2017 AA Full accounts made up to 31 December 2016
19 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
11 Apr 2016 AA Full accounts made up to 31 December 2015
25 Feb 2016 TM01 Termination of appointment of Dan Koch Boyter as a director on 10 February 2016
09 Feb 2016 MAR Re-registration of Memorandum and Articles
09 Feb 2016 CERT10 Certificate of re-registration from Public Limited Company to Private
09 Feb 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Feb 2016 RR02 Re-registration from a public company to a private limited company
27 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2,300,000
10 Jul 2015 AP01 Appointment of Dan Koch Boyter as a director on 30 June 2015
27 Apr 2015 TM01 Termination of appointment of Dan Koch Boyter as a director on 13 March 2015
09 Apr 2015 AA Full accounts made up to 31 December 2014
28 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2,300,000
01 Apr 2014 AA Full accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2,300,000
22 Mar 2013 AA Full accounts made up to 31 December 2012
11 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
11 Oct 2012 AD02 Register inspection address has been changed from C/O Tudor H Davies Barclays Bank Chambers High Street St Asaph Denbighshire LL17 0RF Wales
10 Oct 2012 AD04 Register(s) moved to registered office address
25 May 2012 SH01 Statement of capital following an allotment of shares on 21 May 2012
  • GBP 2,300,000
20 Mar 2012 AA Full accounts made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders