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PRESTIGE SECURITY CONSULTING LIMITED

Company number 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)
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
  • GBP 1
12 Mar 2016 CERTNM Company name changed prestige intelligent security LTD\certificate issued on 12/03/16
  • RES15 ‐ Change company name resolution on 2016-02-25
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-06
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
  • GBP 1
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
  • GBP 1
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