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PRESTIGIOUS COMPANY LIMITED

Company number 03561225

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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)
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
05 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
29 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 3 October 2023
29 Nov 2023 TM01 Termination of appointment of Graham Michael Cowan as a director on 22 November 2023
22 Nov 2023 PSC07 Cessation of Graham Michael Cowan as a person with significant control on 22 November 2023
22 Nov 2023 PSC02 Notification of Qa Directors Limited as a person with significant control on 22 November 2023
22 Nov 2023 AP01 Appointment of Mr Simon Mark Levy as a director on 22 November 2023
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 29/11/2023
03 Oct 2023 TM01 Termination of appointment of Access Nominees Limited as a director on 1 September 2023
03 Oct 2023 TM02 Termination of appointment of Access Nominees Limited as a secretary on 1 September 2023
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
02 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
07 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
11 May 2021 AA Accounts for a dormant company made up to 31 May 2020
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
29 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
29 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
29 Feb 2020 CH04 Secretary's details changed for Access Registrars Limited on 28 February 2020
16 Dec 2019 AD01 Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Suite Q, Athene House 86 the Broadway London NW7 3TD on 16 December 2019
11 Jul 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
20 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
09 Jul 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
27 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
07 Jul 2017 CS01 Confirmation statement made on 11 May 2017 with updates