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Company number 06247263

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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)
20 Jan 2014 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,000
13 Jan 2014 MR01 Registration of charge 062472630003
07 Oct 2013 MR01 Registration of charge 062472630002
29 Oct 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
22 May 2012 AA Total exemption full accounts made up to 31 March 2012
22 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
18 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
12 Jul 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
19 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Mar 2011 TM02 Termination of appointment of Eac (Secretaries) Limited as a secretary
10 Aug 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Simon Gerard Mcphillips on 15 May 2010
10 Aug 2010 CH04 Secretary's details changed for Eac (Secretaries) Limited on 15 May 2010
26 Apr 2010 AA Total exemption full accounts made up to 31 March 2010
02 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
01 Sep 2009 363a Return made up to 15/05/09; full list of members
11 Jun 2008 363a Return made up to 15/05/08; full list of members
21 May 2008 AA Total exemption full accounts made up to 31 March 2008
28 Apr 2008 225 Accounting reference date shortened from 31/05/2008 to 31/03/2008
15 May 2007 NEWINC Incorporation