Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PRESTIGE PACKAGING SOLUTIONS LIMITED

Company number 05421294

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
07 Sep 2017 AA Unaudited abridged accounts made up to 30 April 2017
16 Aug 2017 AP01 Appointment of Miss Katie May Ellis as a director on 16 August 2017
25 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
19 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 75
29 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
05 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 75
05 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
28 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 75
06 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
08 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
24 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
22 Oct 2011 TM01 Termination of appointment of Kevin Light as a director
22 Oct 2011 TM01 Termination of appointment of Helen Light as a director
12 Oct 2011 SH06 Cancellation of shares. Statement of capital on 12 October 2011
  • GBP 75
12 Oct 2011 CAP-SS Solvency statement dated 16/09/11
12 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Oct 2011 SH03 Purchase of own shares.
01 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
06 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders