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PS3 REALISATIONS 2025 LIMITED

Company number 05739500

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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)
11 Feb 2025	CERTNM	Company name changed prefix systems (south) LTD\certificate issued on 11/02/25 RES15 ‐ Change company name resolution on 2025-01-20 This document is being processed and will be available in 10 days.
11 Feb 2025	CONNOT	Change of name notice This document is being processed and will be available in 10 days.
16 Jan 2025	AD01	Registered office address changed from Unit 16 Barn Way Lodge Farm Ind Est Northampton NN5 7UW to Riverside House Irwell Street Manchester M3 5EN on 16 January 2025	View PDF Registered office address changed from Unit 16 Barn Way Lodge Farm Ind Est Northampton NN5 7UW to Riverside House Irwell Street Manchester M3 5EN on 16 January 2025 - link opens in a new window - 3 pages (3 pages)
13 Jan 2025	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
28 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	MR01	Registration of charge 057395000003, created on 31 July 2024	View PDF Registration of charge 057395000003, created on 31 July 2024 - link opens in a new window - 36 pages (36 pages)
19 Dec 2023	AA	Audited abridged accounts made up to 31 March 2023	View PDF Audited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Audited abridged accounts made up to 31 March 2022	View PDF Audited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Audited abridged accounts made up to 31 March 2021	View PDF Audited abridged accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Audited abridged accounts made up to 31 March 2020	View PDF Audited abridged accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
10 Jul 2020	MR01	Registration of charge 057395000002, created on 26 June 2020	View PDF Registration of charge 057395000002, created on 26 June 2020 - link opens in a new window - 17 pages (17 pages)
17 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	View PDF Confirmation statement made on 10 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
31 Oct 2019	PSC07	Cessation of Christopher Keith Cooke as a person with significant control on 17 October 2019	View PDF Cessation of Christopher Keith Cooke as a person with significant control on 17 October 2019 - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	PSC07	Cessation of Christopher Baron as a person with significant control on 17 October 2019	View PDF Cessation of Christopher Baron as a person with significant control on 17 October 2019 - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	PSC02	Notification of Prefix Systems Holdings Limited as a person with significant control on 17 October 2019	View PDF Notification of Prefix Systems Holdings Limited as a person with significant control on 17 October 2019 - link opens in a new window - 4 pages (4 pages)
31 Oct 2019	PSC07	Cessation of Matthew Cheetham as a person with significant control on 17 October 2019	View PDF Cessation of Matthew Cheetham as a person with significant control on 17 October 2019 - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	View PDF Confirmation statement made on 10 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
14 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	View PDF Confirmation statement made on 10 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)

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PS3 REALISATIONS 2025 LIMITED

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