PR1ME SOLUTIONS LIMITED

Company Documents

DateDescription
17/10/2317 October 2023 Final Gazette dissolved via voluntary strike-off

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17/10/2317 October 2023 Final Gazette dissolved via voluntary strike-off

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01/08/231 August 2023 First Gazette notice for voluntary strike-off

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01/08/231 August 2023 First Gazette notice for voluntary strike-off

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21/07/2321 July 2023 Application to strike the company off the register

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03/04/233 April 2023 Total exemption full accounts made up to 2023-02-28

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12/03/2312 March 2023 Confirmation statement made on 2023-02-05 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-05 with no updates

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23/03/2123 March 2021 28/02/21 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES

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11/05/2011 May 2020 28/02/20 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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09/02/209 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR EDITH UNTHANK

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03/05/193 May 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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14/06/1814 June 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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17/02/1817 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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21/09/1721 September 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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05/02/175 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 29 February 2016

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

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11/02/1611 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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02/11/152 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 5 February 2015 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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

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10/02/1410 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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

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05/02/135 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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11/02/1211 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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20/06/1120 June 2011 28/02/11 TOTAL EXEMPTION FULL

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22/02/1122 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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17/08/1017 August 2010 28/02/10 TOTAL EXEMPTION FULL

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARIN HORNEY / 18/02/2010

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18/02/1018 February 2010 Annual return made up to 5 February 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDITH ANNE UNTHANK / 18/02/2010

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15/06/0915 June 2009 28/02/09 TOTAL EXEMPTION FULL

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12/02/0912 February 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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11/08/0811 August 2008 29/02/08 TOTAL EXEMPTION FULL

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11/02/0811 February 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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05/03/075 March 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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07/02/067 February 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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24/08/0524 August 2005 DIRECTOR'S PARTICULARS CHANGED

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12/07/0512 July 2005 NEW DIRECTOR APPOINTED

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11/07/0511 July 2005 DIRECTOR RESIGNED

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31/03/0531 March 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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01/03/041 March 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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12/03/0312 March 2003 REGISTERED OFFICE CHANGED ON 12/03/03 FROM: MAPLE HILL COTTAGE LOWER FOX HANGERS, ROWDE DEVIZES WILTSHIRE SN10 1SS

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06/03/036 March 2003 SECRETARY RESIGNED

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06/03/036 March 2003 DIRECTOR RESIGNED

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06/03/036 March 2003 NEW DIRECTOR APPOINTED

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06/03/036 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/036 March 2003 REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 229 NETHER STREET LONDON N3 1NT

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05/02/035 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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