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PRESTIGE SECURITY INSTALLATIONS LIMITED

Company number 05298137

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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)
08 May 2024 AP01 Appointment of Mrs Jennifer Susan Ratcliffe as a director on 25 April 2024
04 Dec 2023 CS01 Confirmation statement made on 11 November 2023 with updates
11 Nov 2023 AD02 Register inspection address has been changed from St Barnabas House St. Barnabas Place Warrington WA5 1TX England to 6 Sycamore Lane Great Sankey Warrington WA5 1JN
11 Nov 2023 AD01 Registered office address changed from Suite 3 Oak Tree Barns Hatton Lane Hatton Warrington WA4 4BX England to 6 Sycamore Lane Great Sankey Warrington WA5 1JN on 11 November 2023
11 Nov 2023 PSC07 Cessation of Colin Dalgleish as a person with significant control on 10 November 2023
11 Nov 2023 TM01 Termination of appointment of Colin Dalgleish as a director on 10 November 2023
16 Oct 2023 AA Micro company accounts made up to 31 March 2023
28 Dec 2022 AA Micro company accounts made up to 31 March 2022
09 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
27 Jan 2022 AA Micro company accounts made up to 31 March 2021
10 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
26 Jan 2021 AD01 Registered office address changed from Unit 1 Ellesmore Place Wincham Industrial Estate Wincham Northwich CW9 6GN England to Suite 3 Oak Tree Barns Hatton Lane Hatton Warrington WA4 4BX on 26 January 2021
09 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
20 Jan 2020 AA Micro company accounts made up to 31 March 2019
09 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
24 Sep 2019 AD01 Registered office address changed from St Barnabas House St. Barnabas Place Warrington WA5 1TX England to Unit 1 Ellesmore Place Wincham Industrial Estate Wincham Northwich CW9 6GN on 24 September 2019
24 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
09 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 Aug 2017 AP01 Appointment of Mr John Spencer Ratcliffe as a director on 3 August 2017
07 Dec 2016 AD02 Register inspection address has been changed from C/O Isherwood & Co 15 London Road Stockton Heath Warrington Cheshire WA4 6SG England to St Barnabas House St. Barnabas Place Warrington WA5 1TX
06 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates