PRIMA BUSINESS CONTROL SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 14/05/2514 May 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-18 with updates |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 09/08/249 August 2024 | Appointment of Mr Terence Albert Thurgood as a director on 2024-08-08 |
| 09/08/249 August 2024 | Termination of appointment of Ashvin Rao Pathak as a director on 2024-08-09 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/10/2219 October 2022 | Statement of capital following an allotment of shares on 2022-08-01 |
| 19/10/2219 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-18 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/01/2227 January 2022 | |
| 27/01/2227 January 2022 | Statement of capital on 2022-01-27 |
| 27/01/2227 January 2022 | Memorandum and Articles of Association |
| 26/01/2226 January 2022 | Particulars of variation of rights attached to shares |
| 26/01/2226 January 2022 | Change of share class name or designation |
| 25/01/2225 January 2022 | |
| 25/01/2225 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Resolutions |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/10/1925 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 31/08/1831 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR NARAYANAN VAIRAVASUNDARAM |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MCLAUGHLIN / 01/09/2017 |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR IAN CHARLES BUCKLEY |
| 10/07/1710 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 02/10/162 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 08/10/158 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 16/10/1416 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MCLAUGHLIN / 01/11/2013 |
| 16/10/1416 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MCLAUGHLIN / 01/11/2013 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 02/10/132 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 15/10/1215 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 06/09/126 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/10/1110 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/09/1024 September 2010 | SAIL ADDRESS CREATED |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MCLAUGHLIN / 06/04/2010 |
| 24/09/1024 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 24/09/1024 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PAUL MCLAUGHLIN / 06/04/2010 |
| 29/11/0929 November 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 15/10/0815 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 08/12/058 December 2005 | RETURN MADE UP TO 18/09/05; CHANGE OF MEMBERS |
| 07/12/057 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 02/12/042 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 18/09/04; CHANGE OF MEMBERS |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | RETURN MADE UP TO 18/09/02; NO CHANGE OF MEMBERS |
| 15/07/0215 July 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: TANNERY COURT TANNERS LANE WARRINGTON CHESHIRE WA2 7NR |
| 05/10/005 October 2000 | CONVE 22/09/00 |
| 05/10/005 October 2000 | ADOPT ARTICLES 22/09/00 |
| 05/10/005 October 2000 | VARYING SHARE RIGHTS AND NAMES 26/09/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | NC INC ALREADY ADJUSTED 30/06/00 |
| 31/07/0031 July 2000 | £ NC 15000/1800000 30/0 |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | £ NC 100/15000 01/08/ |
| 01/11/991 November 1999 | NC INC ALREADY ADJUSTED 01/08/99 |
| 03/06/993 June 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00 |
| 18/09/9818 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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