AA |
Total exemption full accounts data made up to 31st December 2023
filed on: 12th, March 2024
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 12th, April 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 17th March 2023
filed on: 22nd, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 13th, April 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 17th March 2022
filed on: 1st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 17th March 2021
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 22nd April 2020
filed on: 17th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 22nd April 2020
filed on: 17th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
15th March 2021 - the day director's appointment was terminated
filed on: 17th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 9th, July 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 17th March 2020
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 21st, May 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 17th March 2019
filed on: 18th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 2nd, May 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 17th March 2018
filed on: 20th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 9th, May 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 17th March 2017
filed on: 17th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 17th March 2016 with full list of members
filed on: 17th, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 1st, May 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 17th March 2015 with full list of members
filed on: 17th, March 2015
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 17th March 2014 with full list of members
filed on: 17th, March 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th March 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 7th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 17th March 2013 with full list of members
filed on: 18th, March 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 26th, February 2013
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2011
filed on: 8th, November 2012
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 30th November 2011
filed on: 7th, November 2012
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 30th November 2012 to 31st December 2012
filed on: 7th, November 2012
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st December 2012 to 30th November 2012
filed on: 5th, November 2012
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 31st December 2011
filed on: 14th, September 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 17th March 2012 with full list of members
filed on: 19th, March 2012
| annual return
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 11th, February 2012
| mortgage
|
Free Download
(5 pages)
|
CERTNM |
Company name changed prestigelabs LIMITEDcertificate issued on 06/01/12
filed on: 6th, January 2012
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CERTNM |
Company name changed complete laboratory installations LIMITEDcertificate issued on 06/01/12
filed on: 6th, January 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 5th January 2012
change of name
|
|
SH01 |
Statement of Capital on 17th March 2011: 100.00 GBP
filed on: 13th, December 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th March 2011: 100.00 GBP
filed on: 14th, November 2011
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 27 Granby Street Loughborough Leicestershire LE11 3DU United Kingdom on 14th November 2011
filed on: 14th, November 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th November 2011
filed on: 8th, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 21st October 2011
filed on: 21st, October 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
21st March 2011 - the day director's appointment was terminated
filed on: 21st, March 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, March 2011
| incorporation
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|