PRESTIGE SECURITY CONSULTING LIMITED
Company number 07274642
- Company Overview for PRESTIGE SECURITY CONSULTING LIMITED (07274642)
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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) |
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10 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
21 Jun 2017 | CS01 | Confirmation statement made on 7 June 2017 with updates | |
08 Jun 2017 | AD01 | Registered office address changed from Prestige House 6 Fingle Drive Stonebridge Milton Keynes MK13 0AT to 309 Hoe Street London E17 9BG on 8 June 2017 | |
18 Mar 2017 | AP01 | Appointment of Mr Maytham Larry as a director on 16 March 2017 | |
18 Mar 2017 | TM01 | Termination of appointment of Mahmood Al-Najar as a director on 16 March 2017 | |
27 Jan 2017 | CH01 | Director's details changed for Mr Mahmood Al-Najar on 25 January 2017 | |
07 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
19 Sep 2016 | TM01 | Termination of appointment of Ahmad Al-Najjar as a director on 1 September 2016 | |
12 Jul 2016 | AR01 |
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
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12 Mar 2016 | CERTNM |
Company name changed prestige intelligent security LTD\certificate issued on 12/03/16
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12 Mar 2016 | CONNOT | Change of name notice | |
13 Jan 2016 | AP01 | Appointment of Mr Ahmad Al-Najjar as a director on 1 January 2016 | |
12 Jan 2016 | CERTNM |
Company name changed prestige alarms and security LIMITED\certificate issued on 12/01/16
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08 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
15 Jun 2015 | AR01 |
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
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15 Jun 2015 | AD01 | Registered office address changed from Prestige House 6 Fingle Drive Stonebridge Milton Keynes MK13 0AT England to Prestige House 6 Fingle Drive Stonebridge Milton Keynes MK13 0AT on 15 June 2015 | |
15 Jun 2015 | AD01 | Registered office address changed from 50 High Street Haversham Milton Keynes MK19 7DX to Prestige House 6 Fingle Drive Stonebridge Milton Keynes MK13 0AT on 15 June 2015 | |
31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
01 Oct 2014 | TM01 | Termination of appointment of Mehdi Jaffer as a director on 30 September 2014 | |
01 Oct 2014 | TM02 | Termination of appointment of Mehdi Jaffer as a secretary on 30 September 2014 | |
30 Jun 2014 | AP01 | Appointment of Mr Mahmood Al-Najar as a director | |
28 Jun 2014 | AR01 |
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-28
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28 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
29 Aug 2013 | AR01 | Annual return made up to 7 June 2013 with full list of shareholders | |
29 Jan 2013 | AP03 | Appointment of Mehdi Jaffer as a secretary |