Epsom
Surrey
KT18 7RL
Director Name | Mr Alexander James Horne |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2016(2 years, 7 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Carlton House, 19 West Street Epsom Surrey KT18 7RL |
Director Name | Robert Malcolm Ray |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2016(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 03 July 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Carlton House, 19 West Street Epsom Surrey KT18 7RL |
Website | pre.co.uk |
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Registered Address | Carlton House, 19 West Street Epsom Surrey KT18 7RL |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
100 at £1 | Pre Consultants LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 7 February 2024 (3 months ago) |
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Next Return Due | 21 February 2025 (9 months, 2 weeks from now) |
10 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
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3 February 2021 | Total exemption full accounts made up to 30 September 2020 (12 pages) |
1 June 2020 | Total exemption full accounts made up to 30 September 2019 (12 pages) |
13 February 2020 | Confirmation statement made on 10 February 2020 with updates (6 pages) |
27 January 2020 | Previous accounting period extended from 31 May 2019 to 30 September 2019 (1 page) |
15 April 2019 | Statement of capital following an allotment of shares on 1 March 2019
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4 March 2019 | Amended total exemption full accounts made up to 31 May 2017 (7 pages) |
4 March 2019 | Amended total exemption full accounts made up to 31 May 2018 (8 pages) |
14 February 2019 | Confirmation statement made on 10 February 2019 with updates (7 pages) |
2 January 2019 | Purchase of own shares. (3 pages) |
2 January 2019 | Cancellation of shares. Statement of capital on 17 October 2018
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2 January 2019 | Resolutions
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21 December 2018 | Notification of a person with significant control statement (2 pages) |
21 December 2018 | Statement of capital following an allotment of shares on 7 November 2018
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21 December 2018 | Cessation of Robert Malcolm Ray as a person with significant control on 7 November 2018 (1 page) |
21 December 2018 | Statement of capital following an allotment of shares on 7 November 2018
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6 September 2018 | Notification of Robert Malcolm Ray as a person with significant control on 31 January 2018 (2 pages) |
6 September 2018 | Statement of capital following an allotment of shares on 22 March 2018
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4 September 2018 | Withdrawal of a person with significant control statement on 4 September 2018 (2 pages) |
20 August 2018 | Second filing of Confirmation Statement dated 10/02/2018 (8 pages) |
20 August 2018 | Second filing of a statement of capital following an allotment of shares on 31 January 2018
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30 July 2018 | Accounts for a dormant company made up to 31 May 2018 (9 pages) |
12 July 2018 | Termination of appointment of Robert Malcolm Ray as a director on 3 July 2018 (1 page) |
26 March 2018 | 10/02/18 Statement of Capital gbp 307.6
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22 March 2018 | Cessation of Russell Paul Oliver as a person with significant control on 30 January 2018 (1 page) |
22 March 2018 | Notification of a person with significant control statement (2 pages) |
22 March 2018 | Cessation of Robert Malcolm Ray as a person with significant control on 31 January 2018 (1 page) |
22 March 2018 | Statement of capital following an allotment of shares on 30 January 2018
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22 March 2018 | Statement of capital following an allotment of shares on 31 January 2018
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6 October 2017 | Accounts for a dormant company made up to 31 May 2017 (8 pages) |
6 October 2017 | Accounts for a dormant company made up to 31 May 2017 (8 pages) |
5 September 2017 | Statement of capital following an allotment of shares on 5 May 2017
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5 September 2017 | Statement of capital following an allotment of shares on 5 May 2017
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4 September 2017 | Statement of capital following an allotment of shares on 5 May 2017
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4 September 2017 | Statement of capital following an allotment of shares on 5 May 2017
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30 May 2017 | Resolutions
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30 May 2017 | Resolutions
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13 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
13 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
20 December 2016 | Appointment of Robert Malcolm Ray as a director on 12 December 2016 (2 pages) |
20 December 2016 | Appointment of Robert Malcolm Ray as a director on 12 December 2016 (2 pages) |
20 December 2016 | Appointment of Alexander James Horne as a director on 12 December 2016 (2 pages) |
20 December 2016 | Appointment of Alexander James Horne as a director on 12 December 2016 (2 pages) |
23 November 2016 | Sub-division of shares on 14 October 2016 (6 pages) |
23 November 2016 | Sub-division of shares on 14 October 2016 (6 pages) |
23 November 2016 | Statement of capital following an allotment of shares on 20 October 2016
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23 November 2016 | Statement of capital following an allotment of shares on 20 October 2016
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18 November 2016 | Resolutions
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18 November 2016 | Resolutions
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25 July 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
25 July 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
17 May 2016 | Director's details changed for Mr Russell Paul Oliver on 15 May 2015 (2 pages) |
17 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Director's details changed for Mr Russell Paul Oliver on 15 May 2015 (2 pages) |
1 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
1 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
27 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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13 May 2014 | Incorporation Statement of capital on 2014-05-13
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13 May 2014 | Incorporation Statement of capital on 2014-05-13
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