PRESTIGE COURIER SERVICES LIMITED

01680003
1ST FLOOR 80 COOMBE ROAD NEW MALDEN SURREY KT3 4QS

Documents

Documents
Date Category Description Pages
29 Nov 2024 accounts Annual Accounts 11 Buy now
23 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2024 capital Return of Allotment of shares 3 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2023 accounts Annual Accounts 11 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2022 resolution Resolution 1 Buy now
20 Oct 2022 incorporation Memorandum Articles 20 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2022 officers Change of particulars for director (David Brown) 2 Buy now
07 Sep 2022 accounts Annual Accounts 11 Buy now
22 Jun 2022 capital Statement of capital (Section 108) 5 Buy now
22 Jun 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Jun 2022 insolvency Solvency Statement dated 18/05/22 1 Buy now
22 Jun 2022 resolution Resolution 6 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jan 2022 capital Return of Allotment of shares 3 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2021 accounts Annual Accounts 10 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2021 accounts Annual Accounts 10 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2019 accounts Annual Accounts 10 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2018 accounts Annual Accounts 10 Buy now
08 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2017 officers Termination of appointment of director (Ian Michael Dafter) 1 Buy now
04 Aug 2017 accounts Annual Accounts 9 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2016 accounts Annual Accounts 7 Buy now
06 Jul 2016 annual-return Annual Return 8 Buy now
06 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2016 officers Appointment of director (Mr Ian Michael Dafter) 2 Buy now
29 Dec 2015 accounts Annual Accounts 7 Buy now
18 Jun 2015 annual-return Annual Return 6 Buy now
04 Mar 2015 capital Return of Allotment of shares 4 Buy now
26 Jul 2014 annual-return Annual Return 6 Buy now
09 Jul 2014 accounts Annual Accounts 7 Buy now
03 Apr 2014 officers Appointment of director (David Brown) 3 Buy now
25 Jun 2013 annual-return Annual Return 5 Buy now
25 Jun 2013 accounts Annual Accounts 6 Buy now
28 Jan 2013 officers Termination of appointment of director (Christopher Woolston) 2 Buy now
03 Jan 2013 accounts Annual Accounts 7 Buy now
03 Jul 2012 annual-return Annual Return 6 Buy now
24 Jun 2011 accounts Annual Accounts 8 Buy now
07 Jun 2011 annual-return Annual Return 6 Buy now
07 Jun 2011 officers Change of particulars for director (Mr Christopher Woolston) 2 Buy now
17 Dec 2010 mortgage Particulars of a mortgage or charge 6 Buy now
14 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Sep 2010 accounts Annual Accounts 7 Buy now
22 Jul 2010 annual-return Annual Return 6 Buy now
22 Jul 2010 officers Change of particulars for director (Mr Roger John Bender) 2 Buy now
22 Jul 2010 officers Change of particulars for director (Mr David Anthony Isles) 2 Buy now
22 Jul 2010 officers Termination of appointment of secretary (Raymond Bender) 1 Buy now
02 Dec 2009 officers Termination of appointment of director (Raymond Bender) 2 Buy now
18 Jun 2009 annual-return Return made up to 07/06/09; full list of members 5 Buy now
16 Jun 2009 accounts Annual Accounts 5 Buy now
26 Jun 2008 annual-return Return made up to 07/06/08; full list of members 6 Buy now
26 Jun 2008 officers Director's change of particulars / christopher woolston / 03/03/2008 1 Buy now
04 Jun 2008 accounts Annual Accounts 5 Buy now
24 Jul 2007 annual-return Return made up to 07/06/07; full list of members 4 Buy now
12 Jun 2007 accounts Annual Accounts 5 Buy now
11 Jul 2006 accounts Annual Accounts 5 Buy now
15 Jun 2006 annual-return Return made up to 07/06/06; full list of members 4 Buy now
15 Jun 2006 officers Director's particulars changed 1 Buy now
08 May 2006 capital Ad 16/03/06--------- £ si 10@1=10 £ ic 100/110 2 Buy now
03 Apr 2006 resolution Resolution 1 Buy now
11 Jul 2005 accounts Annual Accounts 6 Buy now
15 Jun 2005 annual-return Return made up to 07/06/05; full list of members 5 Buy now
07 Jan 2005 accounts Annual Accounts 8 Buy now
15 Jun 2004 annual-return Return made up to 12/06/04; full list of members 10 Buy now
05 Sep 2003 accounts Annual Accounts 6 Buy now
10 Jun 2003 annual-return Return made up to 12/06/03; full list of members 10 Buy now
16 Nov 2002 accounts Annual Accounts 6 Buy now
17 Jun 2002 annual-return Return made up to 12/06/02; full list of members 10 Buy now
16 Jun 2001 annual-return Return made up to 12/06/01; full list of members 9 Buy now
13 Jun 2001 accounts Annual Accounts 6 Buy now
12 Jul 2000 accounts Annual Accounts 6 Buy now
24 Jun 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Jun 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Jun 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Jun 2000 annual-return Return made up to 12/06/00; full list of members 9 Buy now
18 Apr 2000 mortgage Particulars of mortgage/charge 7 Buy now
08 Dec 1999 accounts Accounting reference date extended from 31/01/00 to 31/03/00 1 Buy now
28 Jun 1999 accounts Annual Accounts 6 Buy now
16 Jun 1999 annual-return Return made up to 12/06/99; full list of members 6 Buy now
16 Jun 1998 annual-return Return made up to 12/06/98; change of members 4 Buy now
07 May 1998 accounts Annual Accounts 6 Buy now
06 Jul 1997 accounts Annual Accounts 6 Buy now
22 Jun 1997 annual-return Return made up to 12/06/97; no change of members 4 Buy now
23 Dec 1996 address Registered office changed on 23/12/96 from: 14 parkmead london SW15 5BS 1 Buy now
25 Jun 1996 accounts Annual Accounts 6 Buy now
18 Jun 1996 annual-return Return made up to 12/06/96; full list of members 6 Buy now
16 Jan 1996 mortgage Particulars of mortgage/charge 3 Buy now
13 Sep 1995 mortgage Particulars of mortgage/charge 4 Buy now