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PRETIUM LIMITED

Company number 05510627

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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)
23 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
29 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
06 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
19 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
21 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
02 Aug 2017 PSC04 Change of details for Mr David Charles Price as a person with significant control on 18 July 2017
02 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
04 Oct 2016 CH01 Director's details changed for Mr David Charles Price on 4 October 2016
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
21 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 800
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 800
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
08 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2013 SH06 Cancellation of shares. Statement of capital on 7 March 2013
  • GBP 800
07 Mar 2013 SH03 Purchase of own shares.
16 Jan 2013 TM01 Termination of appointment of Vicki Hancox as a director
03 Oct 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders