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PRESTWOOD SOFTWARE LIMITED - Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Company Information
- Company registration number
- 01846852
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Magma House 16 Davy Court
- Castle Mound Way
- Rugby
- Warwickshire
- CV23 0UZ
- England Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England UK
Management
- Managing Directors
- ETHERIDGE, Judith
- WALTON, Ritchie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-09-10
- Age Of Company 1984-09-10 39 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Mr Paul Derick Armson
- Philip Adrian Congrave
- Stewart Paul Etheridge
- Philip Adrian Congrave
- Stewart Paul Etheridge
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FINANCIAL PLANNING SOFTWARE LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-02-16
- Last Date: 2023-02-02
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PRESTWOOD SOFTWARE LIMITED Company Description
- PRESTWOOD SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 01846852. Its current trading status is "live". It was registered 1984-09-10. It was previously called FINANCIAL PLANNING SOFTWARE LIMITED. It has declared SIC or NACE codes as "58290". It has 2 directors The latest accounts are filed up to 2022-06-30.It can be contacted at Magma House 16 Davy Court .
Get PRESTWOOD SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prestwood Software Limited - Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
- 1984-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-03-30) - AA
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
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confirmation-statement-with-updates (2023-02-06) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-16) - AD01
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change-person-director-company-with-change-date (2022-03-17) - CH01
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change-to-a-person-with-significant-control (2022-03-17) - PSC04
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change-to-a-person-with-significant-control (2022-03-18) - PSC04
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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accounts-with-accounts-type-small (2022-03-31) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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accounts-with-accounts-type-small (2021-06-25) - AA
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termination-director-company-with-name-termination-date (2021-08-05) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-03-24) - AA
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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change-to-a-person-with-significant-control (2020-01-16) - PSC04
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change-person-director-company-with-change-date (2020-01-16) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-03-29) - AA
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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change-person-director-company-with-change-date (2019-02-11) - CH01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-03) - AD01
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accounts-with-accounts-type-small (2018-03-29) - AA
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confirmation-statement-with-no-updates (2018-03-01) - CS01
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-01-30) - AA
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confirmation-statement-with-updates (2017-02-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
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accounts-with-accounts-type-small (2015-01-22) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-23) - CH01
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appoint-person-director-company-with-name (2014-03-19) - AP01
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accounts-with-accounts-type-small (2014-02-14) - AA
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termination-director-company (2014-03-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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change-person-director-company-with-change-date (2012-02-21) - CH01
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appoint-person-director-company-with-name (2012-02-20) - AP01
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termination-director-company-with-name (2012-02-20) - TM01
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change-person-director-company-with-change-date (2012-02-10) - CH01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-25) - TM02
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accounts-with-accounts-type-full (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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change-person-director-company-with-change-date (2010-02-25) - CH01
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accounts-with-accounts-type-full (2010-01-11) - AA
keyboard_arrow_right 2009
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legacy (2009-03-02) - 363a
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accounts-with-accounts-type-full (2009-03-31) - AA
keyboard_arrow_right 2008
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legacy (2008-10-10) - 288a
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accounts-with-accounts-type-small (2008-03-20) - AA
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legacy (2008-02-27) - 363a
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legacy (2008-10-15) - 288a
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legacy (2008-05-13) - 403a
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resolution (2008-04-29) - RESOLUTIONS
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legacy (2008-05-14) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-03-09) - 363s
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legacy (2007-07-28) - 88(2)R
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resolution (2007-09-10) - RESOLUTIONS
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accounts-with-accounts-type-small (2007-05-04) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-08-08) - AA
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legacy (2006-03-06) - 363s
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certificate-change-of-name-company (2006-11-13) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-03-02) - 363s
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legacy (2005-03-02) - 288b
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accounts-with-accounts-type-small (2005-05-20) - AA
keyboard_arrow_right 2004
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legacy (2004-02-27) - 363s
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accounts-with-accounts-type-small (2004-04-30) - AA
keyboard_arrow_right 2003
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legacy (2003-08-02) - 395
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legacy (2003-07-23) - 288c
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accounts-with-accounts-type-small (2003-05-01) - AA
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legacy (2003-03-06) - 363s
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accounts-with-accounts-type-small (2002-04-19) - AA
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legacy (2002-03-05) - 363s
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accounts-with-accounts-type-small (2001-04-20) - AA
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legacy (2001-03-05) - 363s
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legacy (2000-03-02) - 363s
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accounts-with-accounts-type-small (2000-04-28) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-03-26) - AA
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legacy (1999-03-04) - 363s
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legacy (1999-02-09) - 288b
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legacy (1999-02-09) - 288a
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legacy (1999-07-20) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-05-06) - AA
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legacy (1998-02-10) - 363s
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-08-03) - AA
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legacy (1997-04-23) - 244
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legacy (1997-02-28) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-18) - 363s
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accounts-with-accounts-type-small (1996-08-03) - AA
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legacy (1996-12-09) - 395
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-04-12) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-23) - 363s
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legacy (1994-03-23) - 363s
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accounts-with-accounts-type-small (1994-04-08) - AA
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accounts-with-accounts-type-small (1993-04-08) - AA
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legacy (1993-02-09) - 363s
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accounts-with-accounts-type-small (1992-03-31) - AA
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legacy (1992-03-30) - 363s
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accounts-with-accounts-type-small (1991-03-22) - AA
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legacy (1991-03-22) - 363a
keyboard_arrow_right 1990
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legacy (1990-03-19) - 363
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accounts-with-accounts-type-small (1990-03-19) - AA
keyboard_arrow_right 1989
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legacy (1989-03-09) - 363
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accounts-with-accounts-type-small (1989-03-09) - AA
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-05-26) - AA
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legacy (1988-05-26) - 363
keyboard_arrow_right 1987
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legacy (1987-03-05) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-06-24) - AA
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legacy (1986-05-22) - 363
keyboard_arrow_right 1984
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legacy (1984-09-14) - 288a
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incorporation-company (1984-09-10) - NEWINC