PRIME DESIGN AND MANAGEMENT LIMITED

Company Documents

DateDescription
21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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24/10/2424 October 2024 Application to strike the company off the register

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18/01/2418 January 2024 Confirmation statement made on 2024-01-07 with no updates

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17/12/2317 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/02/2318 February 2023 Confirmation statement made on 2023-01-07 with no updates

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15/11/2215 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-07 with no updates

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08/12/218 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/01/2012 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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22/07/1922 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/01/178 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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07/06/167 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/01/167 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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03/08/153 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/02/153 February 2015 Annual return made up to 7 January 2015 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/01/147 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/01/139 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/01/1216 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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25/08/1125 August 2011 DIRECTOR APPOINTED MS CAROLINE JANE EVANS

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12/05/1112 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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04/02/114 February 2011 Annual return made up to 7 January 2011 with full list of shareholders

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06/12/106 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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03/05/103 May 2010 Annual return made up to 7 January 2010 with full list of shareholders

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03/05/103 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MINNS / 07/01/2010

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18/03/1018 March 2010 REGISTERED OFFICE CHANGED ON 18/03/2010 FROM SUTHERLAND HOUSE 5-6 ARGYLL STREET LONDON W1F 7TE

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11/11/0911 November 2009 APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH

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29/07/0929 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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13/03/0913 March 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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21/01/0821 January 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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22/07/0722 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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01/02/071 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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23/01/0723 January 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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20/02/0620 February 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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16/09/0516 September 2005 NEW SECRETARY APPOINTED

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24/01/0524 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/01/0524 January 2005 DIRECTOR RESIGNED

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07/01/057 January 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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21/06/0421 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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07/02/047 February 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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03/04/033 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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14/01/0314 January 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS

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07/01/027 January 2002 RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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27/03/0127 March 2001 RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS

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19/02/0119 February 2001 RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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03/02/993 February 1999 RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS

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28/10/9828 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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01/02/981 February 1998 RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS

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05/01/985 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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22/01/9722 January 1997 RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS

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02/07/962 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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12/01/9612 January 1996 RETURN MADE UP TO 06/01/96; NO CHANGE OF MEMBERS

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12/01/9612 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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22/01/9522 January 1995 RETURN MADE UP TO 06/01/95; FULL LIST OF MEMBERS

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25/11/9425 November 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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08/02/948 February 1994 DIRECTOR'S PARTICULARS CHANGED

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08/02/948 February 1994 RETURN MADE UP TO 06/01/94; FULL LIST OF MEMBERS

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08/02/948 February 1994 DIRECTOR'S PARTICULARS CHANGED

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12/01/9412 January 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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04/10/934 October 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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04/10/934 October 1993 EXEMPTION FROM APPOINTING AUDITORS 28/09/93

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07/04/937 April 1993 REGISTERED OFFICE CHANGED ON 07/04/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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07/04/937 April 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/04/937 April 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/01/936 January 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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