PRIMA EVENTS & CONSULTING LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Micro company accounts made up to 2024-09-30

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22/04/2522 April 2025 Confirmation statement made on 2025-04-19 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/06/243 June 2024 Micro company accounts made up to 2023-09-30

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28/05/2428 May 2024 Change of details for Prima Ug as a person with significant control on 2024-05-28

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19/04/2419 April 2024 Confirmation statement made on 2024-04-19 with updates

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19/04/2419 April 2024 Change of details for Prima Management Group Ltd as a person with significant control on 2024-04-19

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18/04/2418 April 2024 Change of details for Prima Management Group Ltd as a person with significant control on 2024-04-18

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08/04/248 April 2024 Director's details changed for Mr Massimo Redaelli on 2024-04-08

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08/04/248 April 2024 Registered office address changed from C/O Andrew Steale PO Box 7800 Mayfair London W1A 4GA England to First Floor 85 Great Portland Street London W1W 7LT on 2024-04-08

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05/10/235 October 2023 Confirmation statement made on 2023-10-05 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-26 with no updates

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25/05/2325 May 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-26 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/09/2126 September 2021 Confirmation statement made on 2021-09-26 with no updates

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11/06/2111 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES

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14/06/2014 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/05/191 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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06/02/186 February 2018 REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 120-122 BERMONDSEY STREET LONDON SE1 3TX

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06/02/186 February 2018 Registered office address changed from , 120-122 Bermondsey Street, London, SE1 3TX to First Floor 85 Great Portland Street London W1W 7LT on 2018-02-06

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/10/157 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/10/1423 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 Registered office address changed from , C/O Andrew Steale, PO Box 3569, 83 Arkley, London, EN5 9PW, United Kingdom on 2013-09-25

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25/09/1325 September 2013 REGISTERED OFFICE CHANGED ON 25/09/2013 FROM C/O ANDREW STEALE PO BOX 3569 83 ARKLEY LONDON EN5 9PW UNITED KINGDOM

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/02/1313 February 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 48 ALBEMARLE STREET MAYFAIR LONDON W1S 4JP UNITED KINGDOM

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13/02/1313 February 2013 Registered office address changed from , 48 Albemarle Street, Mayfair, London, W1S 4JP, United Kingdom on 2013-02-13

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/09/1226 September 2012 Annual return made up to 26 September 2012 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/10/1014 October 2010 COMPANY NAME CHANGED PRIMA EVENT MANAGEMENT & CONSULTING LIMITED CERTIFICATE ISSUED ON 14/10/10

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01/10/101 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/10/0926 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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26/09/0826 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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