PREVENT LIMITED

04589315
- ELECTRA WAY CREWE ENGLAND CW1 6HS

Documents

Documents
Date Category Description Pages
06 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2024 accounts Annual Accounts 7 Buy now
28 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 92 Buy now
28 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
28 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2023 accounts Annual Accounts 6 Buy now
19 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 95 Buy now
17 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
17 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 6 Buy now
29 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 80 Buy now
29 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
29 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
15 Jun 2022 officers Termination of appointment of director (David Maddison) 1 Buy now
26 May 2022 officers Termination of appointment of director (Alan Eric Phizacklea) 1 Buy now
08 Apr 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
31 Mar 2022 officers Appointment of director (Ms Julie Hansen) 2 Buy now
31 Mar 2022 officers Appointment of director (Mr Paul Robert Shires) 2 Buy now
05 Jan 2022 officers Termination of appointment of director (Carl Duncan Laidler) 1 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 accounts Annual Accounts 6 Buy now
12 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 79 Buy now
12 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
12 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
23 Aug 2021 officers Termination of appointment of director (Courtney Charles Marsh) 1 Buy now
14 Dec 2020 accounts Annual Accounts 6 Buy now
14 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 74 Buy now
14 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
14 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 accounts Annual Accounts 8 Buy now
24 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
18 Oct 2019 officers Termination of appointment of director (David Allen) 1 Buy now
12 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 71 Buy now
12 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
02 Aug 2019 officers Appointment of director (Mr David Maddison) 2 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 accounts Annual Accounts 7 Buy now
08 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 54 Buy now
08 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
08 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
11 Jul 2018 officers Termination of appointment of director (Jonathan Robert Burton) 1 Buy now
11 Jul 2018 officers Termination of appointment of secretary (Jonathan Burton) 1 Buy now
09 May 2018 officers Appointment of director (Mr Courtney Charles Marsh) 2 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Apr 2017 accounts Annual Accounts 26 Buy now
19 Jan 2017 officers Appointment of director (Mr David Allen) 2 Buy now
18 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2017 officers Appointment of secretary (Mr Jonathan Burton) 2 Buy now
18 Jan 2017 officers Termination of appointment of director (Elaine Wilding) 1 Buy now
18 Jan 2017 officers Termination of appointment of secretary (Lorna Murray) 1 Buy now
18 Jan 2017 officers Appointment of director (Mr Alan Eric Phizacklea) 2 Buy now
18 Jan 2017 officers Appointment of director (Mr Jonathan Burton) 2 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement 5 Buy now
09 Jan 2017 resolution Resolution 1 Buy now
09 Jan 2017 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
09 Jan 2017 incorporation Re Registration Memorandum Articles 24 Buy now
09 Jan 2017 resolution Resolution 1 Buy now
09 Jan 2017 change-of-name Reregistration Public To Private Company 2 Buy now
17 Dec 2016 mortgage Statement of satisfaction of a charge 4 Buy now
08 Apr 2016 accounts Annual Accounts 16 Buy now
03 Dec 2015 annual-return Annual Return 6 Buy now
16 Apr 2015 accounts Annual Accounts 17 Buy now
26 Nov 2014 annual-return Annual Return 6 Buy now
03 Apr 2014 accounts Annual Accounts 16 Buy now
04 Dec 2013 annual-return Annual Return 6 Buy now
04 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Apr 2013 accounts Annual Accounts 15 Buy now
11 Dec 2012 annual-return Annual Return 6 Buy now
27 Mar 2012 accounts Annual Accounts 21 Buy now
06 Dec 2011 annual-return Annual Return 6 Buy now
05 Apr 2011 accounts Annual Accounts 18 Buy now
15 Dec 2010 annual-return Annual Return 6 Buy now
21 Jun 2010 accounts Annual Accounts 18 Buy now
27 Apr 2010 annual-return Annual Return 7 Buy now
27 Apr 2010 officers Change of particulars for secretary (Lorna Murray) 3 Buy now
15 Apr 2010 capital Return of Allotment of shares 2 Buy now
13 Apr 2010 capital Return of Allotment of shares 2 Buy now
11 Dec 2009 annual-return Annual Return 7 Buy now
11 Dec 2009 officers Change of particulars for director (Carl Laidler) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Elaine Wilding) 2 Buy now
10 Dec 2009 capital Ad 15/03/09\gbp si 25990009@0.005=129950.045\gbp ic 1878950.045/2008900.09\ 2 Buy now
04 May 2009 accounts Annual Accounts 18 Buy now
12 Dec 2008 annual-return Return made up to 13/11/08; full list of members 4 Buy now
30 Apr 2008 accounts Annual Accounts 19 Buy now
31 Jan 2008 annual-return Return made up to 13/11/07; full list of members 3 Buy now
10 Dec 2007 accounts Annual Accounts 20 Buy now
23 Nov 2007 capital Ad 29/09/07--------- £ si 18800000@.005=94000 £ ic 1655000/1749000 2 Buy now
23 Nov 2007 address Registered office changed on 23/11/07 from: 56 glencoe road weybridge surrey KT13 8TY 1 Buy now
23 Nov 2007 resolution Resolution 1 Buy now
23 Nov 2007 capital Notice of assignment of name or new name to shares 1 Buy now
24 Oct 2007 incorporation Memorandum Articles 22 Buy now
28 Apr 2007 accounts Annual Accounts 17 Buy now
21 Feb 2007 annual-return Return made up to 13/11/06; full list of members 8 Buy now