PRESTIGE INCOMING SERVICES LIMITED

04444371
MERIDIEN HOUSE 42 UPPER BERKELEY STREET LONDON ENGLAND W1H 5PW

Documents

Documents
Date Category Description Pages
29 Nov 2024 accounts Annual Accounts 3 Buy now
04 Sep 2024 officers Termination of appointment of director (Hiroshi Iisaka) 1 Buy now
20 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2023 accounts Annual Accounts 3 Buy now
10 Oct 2023 officers Appointment of director (Mrs Ikuko Konno) 2 Buy now
21 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
18 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2022 accounts Annual Accounts 3 Buy now
15 Sep 2022 officers Change of particulars for director (Mr Hiroshi Iisaka) 2 Buy now
15 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 accounts Annual Accounts 3 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2020 accounts Annual Accounts 3 Buy now
26 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Oct 2020 officers Change of particulars for director (Mr Hiroshi Iisaka) 2 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 accounts Annual Accounts 2 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 accounts Annual Accounts 2 Buy now
30 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2018 officers Change of particulars for director (Mr Hiroshi Iisaka) 2 Buy now
07 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2017 accounts Annual Accounts 3 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2016 accounts Annual Accounts 4 Buy now
25 May 2016 annual-return Annual Return 3 Buy now
25 May 2016 officers Termination of appointment of secretary (Mariko Iisaka) 1 Buy now
25 May 2016 officers Termination of appointment of secretary (Mariko Iisaka) 1 Buy now
08 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2015 accounts Annual Accounts 3 Buy now
22 May 2015 annual-return Annual Return 4 Buy now
12 Dec 2014 accounts Annual Accounts 4 Buy now
10 Jul 2014 annual-return Annual Return 4 Buy now
20 Dec 2013 accounts Annual Accounts 4 Buy now
28 May 2013 annual-return Annual Return 4 Buy now
06 Jan 2013 accounts Annual Accounts 6 Buy now
04 Jul 2012 annual-return Annual Return 4 Buy now
30 Dec 2011 accounts Annual Accounts 6 Buy now
14 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jun 2011 annual-return Annual Return 4 Buy now
06 Dec 2010 accounts Annual Accounts 6 Buy now
07 Jul 2010 annual-return Annual Return 4 Buy now
07 Jul 2010 officers Change of particulars for director (Hiroshi Iisaka) 2 Buy now
07 Jan 2010 accounts Annual Accounts 6 Buy now
29 May 2009 annual-return Return made up to 22/05/09; full list of members 3 Buy now
05 Jan 2009 accounts Annual Accounts 6 Buy now
17 Jul 2008 annual-return Return made up to 22/05/08; full list of members 3 Buy now
21 Dec 2007 accounts Annual Accounts 6 Buy now
28 Aug 2007 annual-return Return made up to 22/05/07; full list of members 2 Buy now
31 Jan 2007 accounts Annual Accounts 6 Buy now
12 Dec 2006 address Registered office changed on 12/12/06 from: suite 3 79 baker street london W1U 6RG 1 Buy now
05 Jun 2006 annual-return Return made up to 22/05/06; full list of members 2 Buy now
09 Dec 2005 accounts Annual Accounts 6 Buy now
05 Jul 2005 annual-return Return made up to 22/05/05; full list of members 6 Buy now
04 Jan 2005 accounts Annual Accounts 6 Buy now
19 Jul 2004 annual-return Return made up to 22/05/04; full list of members 6 Buy now
03 Apr 2004 address Registered office changed on 03/04/04 from: 46 dorset street london W1V 7NB 1 Buy now
18 Aug 2003 accounts Annual Accounts 7 Buy now
15 Jun 2003 annual-return Return made up to 22/05/03; full list of members 6 Buy now
04 Feb 2003 capital Ad 08/01/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
18 Jun 2002 accounts Accounting reference date shortened from 31/05/03 to 31/03/03 1 Buy now
30 May 2002 officers Secretary resigned 1 Buy now
30 May 2002 officers Director resigned 1 Buy now
30 May 2002 officers New secretary appointed 2 Buy now
30 May 2002 officers New director appointed 2 Buy now
30 May 2002 address Registered office changed on 30/05/02 from: suite C1 city cloisters 196 old street, london EC1V 9FR 1 Buy now
22 May 2002 incorporation Incorporation Company 14 Buy now