PRESENTATION PRODUCTS HOLDINGS LIMITED

SC374341
LEESBURN PLACE NERSTON WEST INDUSTRIAL ESTATE EAST KILBRIDE G74 4LR

Documents

Documents
Date Category Description Pages
15 Aug 2024 accounts Annual Accounts 20 Buy now
08 Aug 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2023 accounts Annual Accounts 21 Buy now
05 Jul 2022 accounts Annual Accounts 21 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 officers Appointment of director (Mr Steven Billings Nickerson) 2 Buy now
04 Nov 2021 officers Termination of appointment of director (Kevin Alden Maxwell) 1 Buy now
04 Oct 2021 accounts Annual Accounts 24 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 22 Buy now
18 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 officers Appointment of director (Mr Neil Wilkinson) 2 Buy now
12 Dec 2019 officers Appointment of director (Mr Kevin Alden Maxwell) 2 Buy now
12 Dec 2019 officers Termination of appointment of director (Angus Thomson) 1 Buy now
12 Dec 2019 officers Termination of appointment of secretary (Mark Priestley) 1 Buy now
12 Dec 2019 officers Termination of appointment of director (Mark Richard Priestley) 1 Buy now
31 May 2019 accounts Annual Accounts 22 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2018 officers Termination of appointment of director (Timothy Whitfield) 1 Buy now
29 Jun 2018 accounts Annual Accounts 18 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 officers Termination of appointment of director (David William Mark) 1 Buy now
16 Jan 2018 officers Termination of appointment of director (David William Mark) 1 Buy now
22 Jun 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Mar 2017 accounts Annual Accounts 20 Buy now
20 Feb 2017 officers Appointment of director (Mr Andrew Darrington) 2 Buy now
20 Feb 2017 officers Termination of appointment of director (Yves Luc Regniers) 1 Buy now
01 Apr 2016 officers Change of particulars for director (Mr Timothy Whitfield) 2 Buy now
18 Mar 2016 annual-return Annual Return 10 Buy now
23 Jun 2015 auditors Auditors Resignation Company 1 Buy now
03 Jun 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 May 2015 accounts Annual Accounts 6 Buy now
23 Apr 2015 change-of-name Certificate Change Of Name Company 4 Buy now
23 Apr 2015 resolution Resolution 1 Buy now
20 Apr 2015 annual-return Annual Return 9 Buy now
16 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2015 officers Appointment of secretary (Mr Mark Priestley) 2 Buy now
05 Mar 2015 officers Termination of appointment of director (Jeffrey John Conway) 1 Buy now
05 Mar 2015 officers Appointment of director (Mr Angus Thomson) 2 Buy now
05 Mar 2015 officers Appointment of director (Mr David William Mark) 2 Buy now
05 Mar 2015 officers Appointment of director (Mr Mark Richard Priestley) 2 Buy now
05 Mar 2015 officers Appointment of director (Mr Timothy Whitfield) 2 Buy now
05 Mar 2015 officers Appointment of director (Mr Yves Luc Regniers) 2 Buy now
05 Mar 2015 officers Termination of appointment of director (Laura Greig Conway) 1 Buy now
04 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jun 2014 accounts Annual Accounts 6 Buy now
22 Apr 2014 annual-return Annual Return 5 Buy now
03 Dec 2013 accounts Annual Accounts 14 Buy now
03 Apr 2013 annual-return Annual Return 5 Buy now
15 Mar 2013 officers Termination of appointment of secretary (David Weatherhead) 1 Buy now
30 Nov 2012 accounts Annual Accounts 22 Buy now
22 Sep 2012 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
09 May 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 Buy now
17 Apr 2012 incorporation Memorandum Articles 12 Buy now
17 Apr 2012 resolution Resolution 14 Buy now
17 Apr 2012 capital Notice of name or other designation of class of shares 2 Buy now
17 Apr 2012 resolution Resolution 2 Buy now
12 Apr 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
02 Apr 2012 annual-return Annual Return 5 Buy now
09 Dec 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Dec 2011 officers Appointment of secretary (David Keith Weatherhead) 3 Buy now
09 Dec 2011 officers Termination of appointment of secretary (Thorntons Law Llp) 2 Buy now
29 Nov 2011 accounts Annual Accounts 23 Buy now
29 Nov 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Apr 2011 annual-return Annual Return 5 Buy now
20 Jan 2011 capital Return of Allotment of shares 4 Buy now
09 Nov 2010 officers Appointment of director (Jeffrey John Conway) 3 Buy now
03 Sep 2010 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
26 May 2010 change-of-name Certificate Change Of Name Company 3 Buy now
26 May 2010 resolution Resolution 1 Buy now
29 Apr 2010 capital Return of Allotment of shares 4 Buy now
30 Mar 2010 officers Appointment of director (Laura Conway) 3 Buy now
30 Mar 2010 officers Termination of appointment of director (Iain Hutcheson) 2 Buy now
08 Mar 2010 incorporation Incorporation Company 23 Buy now