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PRESTIGE PERSONNEL SOLUTIONS LTD

Company number 04703380

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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)
18 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2019 AD01 Registered office address changed from 12 Genotin Terrace Enfield Middlsex EN1 2AF to 43 the Green Beeston Sandy SG19 1PF on 21 January 2019
21 Jan 2019 TM01 Termination of appointment of Angela Crouch as a director on 10 January 2019
29 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
30 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
22 May 2017 CS01 Confirmation statement made on 19 March 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
17 May 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 200
17 May 2016 CH01 Director's details changed for Mr Allan Oldroyd on 16 May 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 200
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
27 Nov 2014 AA01 Previous accounting period extended from 28 February 2014 to 30 April 2014
29 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 200
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
23 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
30 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
08 Jan 2013 CERTNM Company name changed prestige office personnel LIMITED\certificate issued on 08/01/13
  • RES15 ‐ Change company name resolution on 2013-01-04
  • NM01 ‐ Change of name by resolution
19 Dec 2012 AA Total exemption small company accounts made up to 28 February 2012
24 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
23 Apr 2012 AP03 Appointment of Mr Allan Stuart Oldroyd as a secretary
23 Apr 2012 TM02 Termination of appointment of Stuart Gant as a secretary
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
22 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders