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PREVENT LIMITED

Company number 04589315

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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)
12 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
23 Aug 2021 TM01 Termination of appointment of Courtney Charles Marsh as a director on 14 July 2021
14 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
14 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
14 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
14 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
04 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
06 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
24 Oct 2019 AA Unaudited abridged accounts made up to 31 December 2018
24 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
18 Oct 2019 TM01 Termination of appointment of David Allen as a director on 5 October 2019
12 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
12 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
02 Aug 2019 AP01 Appointment of Mr David Maddison as a director on 1 August 2019
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
08 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
08 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
08 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
08 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
11 Jul 2018 TM01 Termination of appointment of Jonathan Robert Burton as a director on 6 April 2018
11 Jul 2018 TM02 Termination of appointment of Jonathan Burton as a secretary on 6 April 2018
09 May 2018 AP01 Appointment of Mr Courtney Charles Marsh as a director on 9 May 2018
23 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/04/2022.
13 Nov 2017 PSC02 Notification of Health Shield Friendly Society Limited as a person with significant control on 9 January 2017
13 Nov 2017 PSC07 Cessation of Carl Duncan Laidler as a person with significant control on 9 January 2017