PRIME SOURCE MANAGEMENT LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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11/02/2511 February 2025 Confirmation statement made on 2025-02-09 with no updates

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

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03/10/243 October 2024 Appointment of Mr Henry Marsh as a director on 2024-10-01

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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22/02/2422 February 2024 Confirmation statement made on 2024-02-09 with updates

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

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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21/02/2321 February 2023 Confirmation statement made on 2023-02-09 with no updates

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

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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14/02/2214 February 2022 Confirmation statement made on 2022-02-09 with no updates

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

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/07/2030 July 2020 31/12/19 TOTAL EXEMPTION FULL

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES

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

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19/11/1819 November 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 64 - 66 WALLIS ROAD 64 - 66 WALLIS ROAD HACKNEY WICK LONDON E9 5LH

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 30/04/18 STATEMENT OF CAPITAL GBP 200

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04/06/184 June 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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12/01/1712 January 2017 PREVSHO FROM 28/02/2017 TO 31/12/2016

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

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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03/03/163 March 2016 Annual return made up to 9 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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12/02/1512 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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16/01/1516 January 2015 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 207 REGENT STREET LONDON W1B 3HH

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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10/03/1410 March 2014 Annual return made up to 9 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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02/12/132 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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30/04/1330 April 2013 Annual return made up to 9 February 2013 with full list of shareholders

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15/04/1315 April 2013 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 24 ST CUTHBERTS WAY DARLINGTON DL1 1GB UNITED KINGDOM

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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18/02/1218 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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09/02/119 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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