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PRESENT MADE LIMITED

Company number 12034957

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AP01	Appointment of Mr Mervyn Howard as a director on 7 March 2024	View PDF Appointment of Mr Mervyn Howard as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with updates	View PDF Confirmation statement made on 4 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
23 Feb 2023	TM01	Termination of appointment of Richard Merlin Jackson as a director on 31 January 2023	View PDF Termination of appointment of Richard Merlin Jackson as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	PSC07	Cessation of Apache Capital Partners Limited as a person with significant control on 10 June 2022	View PDF Cessation of Apache Capital Partners Limited as a person with significant control on 10 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	PSC02	Notification of Present Made Holdings Limited as a person with significant control on 10 June 2022	View PDF Notification of Present Made Holdings Limited as a person with significant control on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	AP03	Appointment of Andrew Colin Berman as a secretary on 5 May 2022	View PDF Appointment of Andrew Colin Berman as a secretary on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	MR01	Registration of charge 120349570001, created on 28 April 2022	View PDF Registration of charge 120349570001, created on 28 April 2022 - link opens in a new window - 16 pages (16 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Oct 2020	AP01	Appointment of Mr Richard Merlin Jackson as a director on 14 October 2020	View PDF Appointment of Mr Richard Merlin Jackson as a director on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	View PDF Confirmation statement made on 4 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
25 Feb 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-05 GBP 100	View PDF Incorporation Statement of capital on 2019-06-05 GBP 100 - link opens in a new window - 37 pages (37 pages)

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