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PRESTAT LIMITED

Company number 03593791

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
05 Sep 2023	AP01	Appointment of Mr Jean-Pierre Willemsen as a director on 1 September 2023	View PDF Appointment of Mr Jean-Pierre Willemsen as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	TM01	Termination of appointment of Andrea Macchione as a director on 20 March 2023	View PDF Termination of appointment of Andrea Macchione as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	TM01	Termination of appointment of Edoardo Pozzoli as a director on 27 April 2023	View PDF Termination of appointment of Edoardo Pozzoli as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AP01	Appointment of Mr Edoardo Pozzoli as a director on 22 February 2023	View PDF Appointment of Mr Edoardo Pozzoli as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	AP01	Appointment of Ms Chantal Jane Coady as a director on 22 February 2023	View PDF Appointment of Ms Chantal Jane Coady as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	AP01	Appointment of Ms Susan Ennis as a director on 22 February 2023	View PDF Appointment of Ms Susan Ennis as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	TM01	Termination of appointment of Micaela Illy as a director on 22 February 2023	View PDF Termination of appointment of Micaela Illy as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates	View PDF Confirmation statement made on 13 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	CH01	Director's details changed for Ms Micaela Illy on 12 July 2021	View PDF Director's details changed for Ms Micaela Illy on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	TM01	Termination of appointment of Nicholas Anthony Crean as a director on 30 November 2020	View PDF Termination of appointment of Nicholas Anthony Crean as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Sep 2020	TM01	Termination of appointment of William Brian Keeling as a director on 15 June 2020	View PDF Termination of appointment of William Brian Keeling as a director on 15 June 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	TM02	Termination of appointment of Michael Alan Fawcett as a secretary on 31 March 2020	View PDF Termination of appointment of Michael Alan Fawcett as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	CS01	Confirmation statement made on 13 July 2020 with updates	View PDF Confirmation statement made on 13 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2020	AP01	Appointment of Mr Andrea Macchione as a director on 1 December 2019	View PDF Appointment of Mr Andrea Macchione as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	AP01	Appointment of Ms Micaela Illy as a director on 1 December 2019	View PDF Appointment of Ms Micaela Illy as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	TM02	Termination of appointment of Nicholas Anthony Crean as a secretary on 1 April 2020	View PDF Termination of appointment of Nicholas Anthony Crean as a secretary on 1 April 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with updates	View PDF Confirmation statement made on 13 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2019	TM01	Termination of appointment of Victoria Alma Hill as a director on 13 March 2019	View PDF Termination of appointment of Victoria Alma Hill as a director on 13 March 2019 - link opens in a new window - 1 page (1 page)

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