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PRESSO LIMITED

Company number 04403813

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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)
04 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with updates
30 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
02 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
08 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
01 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
13 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 28/03/2023
04 May 2023 SH06 Cancellation of shares. Statement of capital on 28 March 2023
  • GBP 755
04 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
22 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
15 Oct 2021 AA Unaudited abridged accounts made up to 31 March 2021
15 Sep 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
16 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with updates
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with updates
27 Nov 2019 AD01 Registered office address changed from C/O Graham Brett 2 Scala Street London W1T 2HN England to 2 Scala Street London W1T 2HN on 27 November 2019
27 Nov 2019 PSC01 Notification of Patrick Campbell Hunt as a person with significant control on 25 April 2019
27 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 27 November 2019
25 Sep 2019 AA Unaudited abridged accounts made up to 31 March 2019
10 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2019 SH01 Statement of capital following an allotment of shares on 25 April 2019
  • GBP 900
15 May 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
26 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
23 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
11 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares