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PRESSISION LIMITED

Company number 04670715

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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)
14 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
  • ANNOTATION A Second File document was registered on the 27/06/2012
01 Sep 2011 MEM/ARTS Memorandum and Articles of Association
31 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
21 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Ken Taylor on 15 March 2010
05 Dec 2009 AD01 Registered office address changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP on 5 December 2009
27 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Mar 2009 363a Return made up to 19/02/09; full list of members
22 Jan 2009 287 Registered office changed on 22/01/2009 from bentley jennison 2 wellington place leeds west yorkshire LS1 4AP
14 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Feb 2008 363a Return made up to 19/02/08; full list of members
25 Jan 2008 353a Location of register of members (non legible)
25 Jan 2008 190a Location of debenture register (non legible)
19 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Jul 2007 288c Director's particulars changed
15 Mar 2007 363a Return made up to 19/02/07; full list of members
24 Jan 2007 395 Particulars of mortgage/charge
13 Dec 2006 287 Registered office changed on 13/12/06 from: 21-27 saint pauls street leeds west yorkshire LS1 2ER
07 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Mar 2006 363a Return made up to 19/02/06; full list of members
10 Mar 2006 363(353) Location of register of members address changed