PRIMESURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Second filing of Confirmation Statement dated 2025-03-26 |
| 09/04/259 April 2025 | Change of details for Gareth Bale as a person with significant control on 2023-06-14 |
| 31/03/2531 March 2025 | Director's details changed for Mr James Richard Humphrys on 2025-03-28 |
| 27/03/2527 March 2025 | Registered office address changed from Lynton House 7/12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2025-03-27 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 11/03/2411 March 2024 | Total exemption full accounts made up to 2023-04-30 |
| 06/03/246 March 2024 | Termination of appointment of Joshua Benjamin Barnett as a director on 2024-03-05 |
| 06/03/246 March 2024 | Appointment of Mr James Richard Humphrys as a director on 2024-03-05 |
| 19/06/2319 June 2023 | Termination of appointment of Frank Bale as a director on 2023-04-28 |
| 12/06/2312 June 2023 | Change of details for Gareth Bale as a person with significant control on 2023-06-06 |
| 07/06/237 June 2023 | Appointment of Gareth Bale as a director on 2023-06-06 |
| 08/05/238 May 2023 | Appointment of Mr Frank Bale as a director on 2023-04-28 |
| 08/05/238 May 2023 | Termination of appointment of Deborah Ann Bale as a secretary on 2023-04-28 |
| 08/05/238 May 2023 | Termination of appointment of Frank Bale as a director on 2023-04-28 |
| 08/05/238 May 2023 | Termination of appointment of Deborah Ann Bale as a director on 2023-04-28 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 02/05/222 May 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/03/2129 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 03/03/203 March 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 05/02/195 February 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 21/02/1821 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 17/05/1617 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 19/05/1519 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/05/1414 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/01/1414 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062275950001 |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MELVYN GANDZ |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH BALE |
| 05/11/135 November 2013 | DIRECTOR APPOINTED JOSHUA BARNETT |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MELVYN GANDZ |
| 14/05/1314 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/05/1215 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/05/1118 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH BALE / 26/04/2010 |
| 11/05/1011 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BALE / 26/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK BALE / 26/04/2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED |
| 17/09/0817 September 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9BQ |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0710 May 2007 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW |
| 10/05/0710 May 2007 | SECRETARY RESIGNED |
| 26/04/0726 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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