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) |
|---|---|---|---|
| 06 Dec 2016 | CS01 | Confirmation statement made on 26 November 2016 with updates | |
| 13 May 2016 | AD01 | Registered office address changed from Trimble House 9 Bold Street Warrington WA1 1DN United Kingdom to St Barnabas House St. Barnabas Place Warrington WA5 1TX on 13 May 2016 | |
| 28 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 27 Apr 2016 | CH01 | Director's details changed for Mr Colin Dalgleish on 1 February 2012 | |
| 14 Apr 2016 | TM01 | Termination of appointment of John Spencer Ratcliffe as a director on 1 April 2016 | |
| 26 Jan 2016 | AD01 | Registered office address changed from 9 Trimble House Bold Street Warrington WA1 1DN United Kingdom to Trimble House 9 Bold Street Warrington WA1 1DN on 26 January 2016 | |
| 25 Jan 2016 | AD01 | Registered office address changed from 15 London Road Stockton Heath Warrington Cheshire WA4 6SG to 9 Trimble House Bold Street Warrington WA1 1DN on 25 January 2016 | |
| 01 Dec 2015 | AR01 |
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
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| 23 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Nov 2013 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
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| 28 Nov 2013 | CH01 | Director's details changed for Mr Colin Dalgleish on 6 April 2013 | |
| 06 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 28 Nov 2012 | AR01 | Annual return made up to 26 November 2012 with full list of shareholders | |
| 24 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 29 Nov 2011 | AR01 | Annual return made up to 26 November 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Dec 2010 | AR01 | Annual return made up to 26 November 2010 with full list of shareholders | |
| 14 Dec 2010 | AD04 | Register(s) moved to registered office address | |
| 21 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 02 Dec 2009 | AR01 | Annual return made up to 26 November 2009 with full list of shareholders | |
| 02 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
| 02 Dec 2009 | CH01 | Director's details changed for John Spencer Ratcliffe on 2 December 2009 | |
| 02 Dec 2009 | AD02 | Register inspection address has been changed |