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PREFIX SYSTEMS (SW) LTD

Company number 07330430

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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)
05 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
02 Aug 2024 MR01 Registration of charge 073304300003, created on 31 July 2024
19 Dec 2023 AA Audited abridged accounts made up to 31 March 2023
11 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
07 Dec 2022 AA Audited abridged accounts made up to 31 March 2022
29 Sep 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
22 Dec 2021 AA Audited abridged accounts made up to 31 March 2021
24 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
14 Apr 2021 AA Audited abridged accounts made up to 31 March 2020
04 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
07 Feb 2020 TM02 Termination of appointment of Paul Mark Topping as a secretary on 7 February 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Dec 2019 MR01 Registration of charge 073304300002, created on 17 December 2019
02 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
31 May 2019 MR01 Registration of charge 073304300001, created on 29 May 2019
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with updates
01 Aug 2018 AP03 Appointment of Mr Paul Mark Topping as a secretary on 1 August 2018
01 Aug 2018 TM02 Termination of appointment of Christopher Baron as a secretary on 1 August 2018
11 Jun 2018 TM01 Termination of appointment of Adrian Williams as a director on 7 June 2018
10 Apr 2018 PSC07 Cessation of Christopher Keith Cooke as a person with significant control on 6 April 2018
10 Apr 2018 PSC07 Cessation of Christopher Baron as a person with significant control on 6 April 2018
10 Apr 2018 PSC02 Notification of Prefix Systems Holdings Limited as a person with significant control on 6 April 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Nov 2017 AP01 Appointment of Mr Christopher Baron as a director on 20 October 2017