PRIME DESIGN PROJECTS LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Second filing of Confirmation Statement dated 2024-12-22

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23/12/2423 December 2024 Confirmation statement made on 2024-12-22 with no updates

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20/08/2420 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/01/2412 January 2024 Change of details for Mr James Gordon Mackellar as a person with significant control on 2024-01-09

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12/01/2412 January 2024 Termination of appointment of Ian John Russell as a director on 2023-12-22

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12/01/2412 January 2024 Change of details for Mr Keith Peter Gibbons as a person with significant control on 2024-01-09

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12/01/2412 January 2024 Statement of capital following an allotment of shares on 2024-01-09

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12/01/2412 January 2024 Cessation of Ian John Russell as a person with significant control on 2024-01-09

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04/01/244 January 2024 Confirmation statement made on 2023-12-22 with no updates

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21/12/2321 December 2023 Total exemption full 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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23/12/2223 December 2022 Confirmation statement made on 2022-12-22 with no updates

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11/11/2211 November 2022 Total exemption full 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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30/12/2130 December 2021 Confirmation statement made on 2021-12-22 with no updates

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06/12/216 December 2021 Change of details for Mr James Gordon Mackellar as a person with significant control on 2021-12-03

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03/12/213 December 2021 Change of details for Mr James Gordon Mackellar as a person with significant control on 2021-12-03

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03/12/213 December 2021 Registered office address changed from 115 South Road Taunton Somerset TA1 3EA England to C/O Mwr Accountants 1st Floor, Blackdown House Blackbrook Business Park Taunton Somerset TA1 2PX on 2021-12-03

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03/12/213 December 2021 Change of details for Mr Ian John Russell as a person with significant control on 2021-12-03

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03/12/213 December 2021 Change of details for Mr Keith Peter Gibbons as a person with significant control on 2021-12-03

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03/12/213 December 2021 Director's details changed for Mr Keith Peter Gibbons on 2021-12-03

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03/12/213 December 2021 Director's details changed for Mr Ian John Russell on 2021-12-03

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03/12/213 December 2021 Director's details changed for Mr James Gordon Mackellar on 2021-12-03

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03/12/213 December 2021 Director's details changed for Mr James Gordon Mackellar on 2021-12-03

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

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11/09/2011 September 2020 31/03/20 TOTAL EXEMPTION FULL

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

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES

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05/12/195 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JOHN RUSSELL

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05/12/195 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH PETER GIBBONS

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05/12/195 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GORDON MACKELLAR

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05/12/195 December 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/12/2019

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04/12/194 December 2019 09/08/19 STATEMENT OF CAPITAL GBP 501

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19/08/1919 August 2019 REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 43-45 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BG UNITED KINGDOM

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/05/1928 May 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAULE

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

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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05/10/185 October 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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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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22/09/1722 September 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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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/05/1617 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH PETER GIBBONS / 17/05/2016

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

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26/01/1626 January 2016 REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 115 SOUTH ROAD TAUNTON SOMERSET TA1 3EA

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26/01/1626 January 2016 Annual return made up to 22 December 2015 with full list of shareholders

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16/12/1516 December 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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23/12/1423 December 2014 Annual return made up to 22 December 2014 with full list of shareholders

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19/12/1419 December 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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03/02/143 February 2014 Annual return made up to 22 December 2013 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/11/1313 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH PETER GIBBONS / 13/11/2013

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/01/1316 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH PETER GIBBONS / 11/09/2012

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN EVANS / 11/09/2012

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES GORDON MACKELLAR / 11/09/2012

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN RUSSELL / 11/09/2012

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER RICHARDSON MAULE / 11/09/2012

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11/09/1211 September 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM THE OLD FARM HOUSE BLAGDON HILL TAUNTON SOMERSET TA3 7SF UNITED KINGDOM

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/01/1213 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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09/02/119 February 2011 CURREXT FROM 31/12/2011 TO 31/03/2012

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22/12/1022 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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