PRIME PARTNERING SOLUTIONS LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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12/05/2512 May 2025 Confirmation statement made on 2025-05-11 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/08/2423 August 2024 Accounts for a dormant company made up to 2023-12-31

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13/05/2413 May 2024 Confirmation statement made on 2024-05-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Accounts for a dormant company made up to 2022-12-31

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12/05/2312 May 2023 Confirmation statement made on 2023-05-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-05-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/08/2111 August 2021

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11/08/2111 August 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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11/08/2111 August 2021

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11/08/2111 August 2021

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05/09/195 September 2019 31/12/18 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES

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26/03/1926 March 2019 COMPANY NAME CHANGED INTERSERVE PRIME SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/03/19

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23/03/1923 March 2019 CHANGE OF NAME 25/01/2019

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26/02/1926 February 2019 CHANGE OF NAME 25/01/2019

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11/02/1911 February 2019 CESSATION OF INTERSERVE CONSTRUCTION LIMITED AS A PSC

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11/02/1911 February 2019 PSC'S CHANGE OF PARTICULARS / PRIME PLC / 25/01/2019

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11/02/1911 February 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR

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11/02/1911 February 2019 PSC'S CHANGE OF PARTICULARS / PRIME PLC / 11/02/2019

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11/02/1911 February 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW JOWETT

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELD

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14/06/1814 June 2018 31/12/17 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/06/1712 June 2017 31/12/16 TOTAL EXEMPTION FULL

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/10/1611 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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14/05/1614 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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23/02/1623 February 2016 14/12/15 STATEMENT OF CAPITAL GBP 1000

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23/02/1623 February 2016 14/12/15 STATEMENT OF CAPITAL GBP 1000

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01/10/151 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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13/05/1513 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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26/11/1426 November 2014 SECRETARY APPOINTED RICHARD GARETH EMERY WILLIAMS

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25/11/1425 November 2014 APPOINTMENT TERMINATED, SECRETARY HEATHER KEY

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25/11/1425 November 2014 DIRECTOR APPOINTED WENDY JANE TEO

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25/11/1425 November 2014 DIRECTOR APPOINTED ROBERT STEPHEN TAYLOR

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25/11/1425 November 2014 DIRECTOR APPOINTED VIKKI LOUISE TOWN

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25/11/1425 November 2014 DIRECTOR APPOINTED MR LEIGHTON DANIEL CHUMBLEY

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25/11/1425 November 2014 REGISTERED OFFICE CHANGED ON 25/11/2014 FROM INTERSERVE HOUSE RUSCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU UNITED KINGDOM

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13/11/1413 November 2014 CURRSHO FROM 31/05/2015 TO 31/12/2014

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13/11/1413 November 2014 ADOPT ARTICLES 30/10/2014

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07/05/147 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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