Advanced company searchLink opens in new window

PRESTIGE GROUP UK SECURITY LTD.

Company number 07274419

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2019 SOAS(A) Voluntary strike-off action has been suspended
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2019 DS01 Application to strike the company off the register
16 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
13 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
13 Aug 2018 AD01 Registered office address changed from 45 Huntley Crescent Milton Keynes MK9 3FZ England to Unit 164 548-550 Elder House Elder Gate Milton Keynes MK9 1LR on 13 August 2018
20 May 2018 AD01 Registered office address changed from 309 Hoe Street London E17 9BG England to 45 Huntley Crescent Milton Keynes MK9 3FZ on 20 May 2018
19 Oct 2017 AA Micro company accounts made up to 31 March 2017
08 Jun 2017 AD01 Registered office address changed from 45 Huntley Crescent Milton Keynes MK9 3FZ England to 309 Hoe Street London E17 9BG on 8 June 2017
27 Apr 2017 AD01 Registered office address changed from Prestige House 6 Fingle Drive Stonebridge Milton Keynes MK13 0AT England to 45 Huntley Crescent Milton Keynes MK9 3FZ on 27 April 2017
27 Apr 2017 CH01 Director's details changed for Mr Maytham Larry on 27 April 2017
20 Apr 2017 CH03 Secretary's details changed
20 Apr 2017 CH01 Director's details changed
20 Apr 2017 CH01 Director's details changed
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
19 Apr 2017 TM02 Termination of appointment of Mahmood Al-Najar as a secretary on 2 January 2017
19 Apr 2017 TM01 Termination of appointment of Mahmood Al-Najar as a director on 2 January 2017
19 Apr 2017 AP01 Appointment of Mr Maytham Larry as a director on 1 January 2017
09 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
12 Jul 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 2
29 Apr 2016 CERTNM Company name changed prestige group security LTD.\certificate issued on 29/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-02
27 Apr 2016 CERTNM Company name changed property express mk LIMITED\certificate issued on 27/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
27 Apr 2016 AD01 Registered office address changed from 50 High Street Haversham Milton Keynes MK19 7DX to Prestige House 6 Fingle Drive Stonebridge Milton Keynes MK13 0AT on 27 April 2016
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015