PRIME XYZ LTD
Company Documents
| Date | Description |
|---|---|
| 04/11/254 November 2025 New | Certificate of change of name |
| 04/11/254 November 2025 New | Change of details for Mrs Nicola Jane Leach as a person with significant control on 2025-11-03 |
| 04/11/254 November 2025 New | Change of details for Mr John Leach as a person with significant control on 2025-11-03 |
| 04/11/254 November 2025 New | Director's details changed for Mr John Leach on 2025-11-03 |
| 04/11/254 November 2025 New | Director's details changed for Mrs Nicola Jane Leach on 2025-11-03 |
| 04/11/254 November 2025 New | Registered office address changed from 2 Hartley Close Higher Kinnerton Chester Flintshire CH4 9PF Wales to Egerton House 55, Hoole Road Chester Cheshire CH2 3NJ on 2025-11-04 |
| 03/10/253 October 2025 New | Director's details changed for Mr John Leach on 2025-10-03 |
| 03/10/253 October 2025 New | Director's details changed for Mrs Nicola Jane Leach on 2025-10-03 |
| 03/10/253 October 2025 New | Change of details for Mrs Nicola Jane Leach as a person with significant control on 2025-10-03 |
| 03/10/253 October 2025 New | Change of details for Mr John Leach as a person with significant control on 2025-10-03 |
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-10-31 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 09/01/239 January 2023 | Micro company accounts made up to 2022-10-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-10-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/07/2127 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 25/11/1825 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 10/08/1810 August 2018 | REGISTERED OFFICE CHANGED ON 10/08/2018 FROM 17 PUFFIN CLOSE STANNEY OAKS ELLESMERE PORT CHESHIRE CH65 9JP |
| 05/07/185 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 20/07/1720 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 12/03/1612 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 10/11/1510 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MRS NICOLA JANE LEACH |
| 14/10/1414 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/11/1313 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 19/10/1219 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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