Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PRESCOTT SECRETARIAL & INSURANCE SERVICES LTD

Company number NI025007

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 126
18 Apr 2014 AP01 Appointment of Mrs Daphne Prescott as a director
20 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Nicola Barber on 11 May 2010
04 Jun 2010 CH01 Director's details changed for William James Prescott on 11 May 2010
04 Jun 2010 CH01 Director's details changed for Robin John Prescott on 11 May 2010
17 May 2010 SH08 Change of share class name or designation
17 May 2010 SH08 Change of share class name or designation
17 May 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 15
17 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution stating transfer of shares 31/03/2010
17 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution stating reclassification of shares 31/03/2010
26 Sep 2009 AC(NI) 31/12/08 annual accts
11 Jun 2009 371S(NI) 11/05/09 annual return shuttle
29 May 2008 371S(NI) 11/05/08 annual return shuttle
30 Apr 2008 AC(NI) 31/12/07 annual accts
01 Mar 2008 98-2(NI) Return of allot of shares
21 May 2007 371S(NI) 11/05/07 annual return shuttle