PRISMAR CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 25/08/2325 August 2023 | Previous accounting period extended from 2022-11-30 to 2023-03-31 |
| 25/07/2325 July 2023 | Registered office address changed from Franklin House West Street Rochford SS4 1BE England to 63 West Street Rochford SS4 1BE on 2023-07-25 |
| 25/07/2325 July 2023 | Appointment of Mr Kevin David Fry as a director on 2023-07-17 |
| 31/03/2331 March 2023 | Certificate of change of name |
| 09/01/239 January 2023 | Registered office address changed from Third Floor, Suite 2 Parliament Square Hertford SG14 1EZ England to Franklin House West Street Rochford SS4 1BE on 2023-01-09 |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2020-11-30 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-11-27 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | CESSATION OF TONY JOHN PALLANT AS A PSC |
| 27/08/1927 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE JOSEPH DOHERTY |
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM UNIT 306 UNITED HOUSE NORTH ROAD LONDON N7 9DP ENGLAND |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TONY PALLANT |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR LEE DOHERTY |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TONY PALLANT |
| 01/08/181 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 18/01/1818 January 2018 | CESSATION OF PERRY DARLING AS A PSC |
| 18/01/1818 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY PALLANT |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/05/1720 May 2017 | TERMINATE DIR APPOINTMENT |
| 20/05/1720 May 2017 | DIRECTOR APPOINTED MR TONY JOHN PALLANT |
| 18/05/1718 May 2017 | COMPANY NAME CHANGED KUBE UK CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 18/05/17 |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MR TONY JOHN PALLANT |
| 17/05/1717 May 2017 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 2ND FLOOR ROMY HOUSE 163-167 KINGS ROAD BRENTWOOD ESSEX CM14 4EG ENGLAND |
| 17/05/1717 May 2017 | 16/05/17 STATEMENT OF CAPITAL GBP 10000 |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PERRY DARLING |
| 11/04/1711 April 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX ENGLAND |
| 28/11/1628 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company