PRESTIGE CONTROL SYSTEMS LIMITED

Name:	PRESTIGE CONTROL SYSTEMS LIMITED PRESTIGE CONTROL SYSTEMS LTD
Address:	UNIT 4.12 TAMESIDE BUSINESS PARK, WINDMILL LANE, DENTON, GREATER MANCHESTER, ENGLAND, M34 3QS
Incorporation Date:	1995-05-26

Company Documents

date	name	form type
2022-04-14	CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES	CS01
2022-12-29	PREVSHO FROM 31/03/2022 TO 30/03/2022	AA01
2021-05-14	REGISTERED OFFICE CHANGED ON 14/05/2021 FROMUNIT 4.14 TAMESIDE BUSINESS PARKWINDMILL LANE DENTONMANCHESTERM34 3QS	AD01
2021-04-02	DIRECTOR APPOINTED MR ANDREW PETER TURNER	AP01
2021-04-02	CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES	CS01
2021-12-28	31/03/21 TOTAL EXEMPTION FULL	AA
2021-03-16	31/03/20 TOTAL EXEMPTION FULL	AA
2020-04-01	CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES	CS01
2019-04-05	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES	CS01
2019-09-12	31/03/19 TOTAL EXEMPTION FULL	AA
2018-09-05	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRESTIGE-EXBROOKNES HOLDINGS LIMITED	PSC02
2018-09-11	SECRETARY APPOINTED MR ANDREW PETER TURNER	AP03
2018-08-23	23/08/18 STATEMENT OF CAPITAL GBP 100	SH01
2018-09-05	APPOINTMENT TERMINATED, SECRETARY MELINDA WOOD	TM02
2018-04-03	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES	CS01
2018-09-05	CESSATION OF GARY LESLIE WOOD AS A PSC	PSC07
2018-09-05	DIRECTOR APPOINTED MR JAMES MASON BEECH	AP01
2018-07-23	31/03/18 TOTAL EXEMPTION FULL	AA
2018-09-05	APPOINTMENT TERMINATED, DIRECTOR GARY WOOD	TM01
2017-04-05	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES	CS01
2017-11-09	31/03/17 TOTAL EXEMPTION FULL	AA
2016-04-04	31/03/16 FULL LIST	AR01
2016-07-19	31/03/16 TOTAL EXEMPTION SMALL	AA
2015-04-08	31/03/15 FULL LIST	AR01
2015-08-08	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-07-24	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-04-01	31/03/14 FULL LIST	AR01
2013-04-03	31/03/13 FULL LIST	AR01
2013-12-23	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-04-03	31/03/12 FULL LIST	AR01
2012-05-08	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-07-21	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-04-11	31/03/11 FULL LIST	AR01
2010-09-03	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-04-21	31/03/10 FULL LIST	AR01
2009-04-08	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	363a
2009-06-09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2009-06-16	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	173
2009-07-20	APPOINTMENT TERMINATED SECRETARY DOROTHY SCUTT	288b
2009-06-09	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	173
2009-03-31	AD 06/04/08GBP SI 98@1=98GBP IC 2/100	88(2)
2009-04-08	DIRECTOR'S CHANGE OF PARTICULARS / GARY WOOD / 01/03/2009	288c
2009-07-07	GBP IC 75/5027/05/09GBP SR 25@1=25	169
2009-06-16	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2009-07-08	APPOINTMENT TERMINATED DIRECTOR PETER SCUTT	288b
2009-06-09	GBP IC 100/7503/04/09GBP SR 25@1=25	169
2009-07-20	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-07-16	REGISTERED OFFICE CHANGED ON 16/07/2009 FROMUNIT 3 TAMESIDE BUSINESSCENTRE, WINDMILL LANE, DENTONMANCHESTERLANCASHIREM34 3QS	287
2009-06-16	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2009-07-20	SECRETARY APPOINTED MELINDA WOOD	288a
2008-08-18	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-04-10	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	363a
2007-04-18	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS	363s
2007-10-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2006-04-21	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS	363s
2006-08-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2005-09-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2005-05-05	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS	363s
2004-09-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2004-04-23	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS	363s
2003-11-27	NEW SECRETARY APPOINTED	288a