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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)
01 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with updates
22 Sep 2016 CS01 Confirmation statement made on 29 July 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Oct 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
04 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Oct 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
24 Oct 2014 CH01 Director's details changed for Mr Christopher Keith Cooke on 1 July 2014
24 Oct 2014 CH03 Secretary's details changed for Christopher Baron on 1 July 2014
09 Dec 2013 CH01 Director's details changed for Mr Adrian Williams on 9 December 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Sep 2013 AD01 Registered office address changed from Unit 6 Ystrad Trade Park Ystrad Road Swansea West Business Park Swansea SA5 4JB on 5 September 2013
04 Sep 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
24 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
19 Jun 2012 CH01 Director's details changed for Mr Christopher Keith Cooke on 19 June 2012
19 Jun 2012 CH03 Secretary's details changed for Christopher Baron on 19 June 2012
19 Jun 2012 CH01 Director's details changed for Mr Adrian Williams on 19 June 2012
07 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
16 Nov 2010 AP01 Appointment of Christopher Keith Cooke as a director
16 Nov 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 March 2011
09 Sep 2010 AD01 Registered office address changed from Unit 6 Ystrad Trade Park Ystrad Road Swansea West Business Park Swansea SA14 6LL Wales on 9 September 2010
29 Jul 2010 NEWINC Incorporation