PRIMA ELECTRONIC SERVICES LIMITED
Company number 02247539 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 28 Jan 2026 | Application to strike the company off the register · 1 page | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-10-24 with no updates · 3 pages | View document |
| 19 Apr 2024 | Termination of appointment of John Duck-Sik Hahn as a director on 2024-04-19 · 1 page | View document |
| 14 Mar 2024 | Previous accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Oct 2023 | Register inspection address has been changed from Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom to 5th Floor One New Change London London EC4M 9AF · 1 page | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-24 with updates · 4 pages | View document |
| 6 Sep 2023 | Termination of appointment of Philip George Makris as a director on 2023-08-15 · 1 page | View document |
| 6 Sep 2023 | Appointment of John Duck-Sik Hahn as a director on 2023-08-15 · 2 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 15 pages | View document |
| 26 Apr 2023 | Registered office address changed from 4 Harding Way St Ives Huntingdon Cambridgeshire PE27 3WR to 5th Floor One New Change London EC4M 9AF on 2023-04-26 · 1 page | View document |
| 26 Apr 2023 | Appointment of Gravitas Company Secretarial Services Limited as a secretary on 2023-04-21 · 2 pages | View document |
| 21 Apr 2023 | Notification of Osi (Holdings) Company Limited as a person with significant control on 2023-04-03 · 2 pages | View document |
| 21 Apr 2023 | Termination of appointment of Joanne Tracy Russel as a director on 2023-04-03 · 1 page | View document |
| 21 Apr 2023 | Termination of appointment of Nicholas James Russel as a director on 2023-04-03 · 1 page | View document |
| 20 Apr 2023 | Appointment of Derek Williams as a director on 2023-04-03 · 2 pages | View document |
| 20 Apr 2023 | Cessation of Russel Industries Limited as a person with significant control on 2023-04-03 · 1 page | View document |
| 20 Apr 2023 | Appointment of Philip George Makris as a director on 2023-04-03 · 2 pages | View document |
| 20 Apr 2023 | Appointment of Martin Clive Livesey as a director on 2023-04-03 · 2 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-10-24 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 11 Nov 2021 | Confirmation statement made on 2021-10-24 with updates · 4 pages | View document |
| 11 Nov 2021 | Change of details for N J Russel Holdings Limited as a person with significant control on 2021-08-19 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Sep 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 4 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 8 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022475390014 | View document |
| 5 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES | View document |
| 22 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL N J RUSSEL HOLDINGS LIMITED | View document |
| 22 Oct 2018 | CESSATION OF ANTHONY MARTIN HALL AS A PSC | View document |
| 22 Oct 2018 | SAIL ADDRESS CREATED | View document |
| 22 Oct 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC | View document |
| 11 Sep 2018 | ADOPT ARTICLES 17/08/2018 | View document |
| 4 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022475390013 | View document |
| 31 Aug 2018 | DIRECTOR APPOINTED JOANNE TRACY RUSSEL | View document |
| 31 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HALL | View document |
| 31 Aug 2018 | DIRECTOR APPOINTED MR NICHOLAS JAMES RUSSEL | View document |
| 31 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGERS | View document |
| 30 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 30 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 29 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022475390012 | View document |
| 25 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MARTIN HALL | View document |
| 19 Dec 2017 | CESSATION OF MICHAEL ROGERS AS A PSC | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | View document |
| 8 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 11 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Oct 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 5 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 8 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 20 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 8 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 19 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 28 Sep 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 2 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 29 Sep 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 16 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 7 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGERS / 27/09/2010 | View document |
| 18 Oct 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 11 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 9 Oct 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 20 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 17 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 9 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS | View document |
| 27 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 19 Oct 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | View document |
| 25 Mar 2003 | £ IC 1709/1555 03/03/03 £ SR 154@1=154 | View document |
| 25 Mar 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Feb 2003 | DIRECTOR RESIGNED | View document |
| 25 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 29 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 9 Oct 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 29 Jan 2001 | DIRECTOR RESIGNED | View document |
| 11 Oct 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 27 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 21 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 29 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Sep 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS | View document |
| 15 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 1 Oct 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 6 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS | View document |
| 22 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 19 Sep 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS | View document |
| 9 Feb 1995 | £ IC 2000/1000 11/01/95 £ SR 1000@1=1000 | View document |
| 27 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jan 1995 | 1000 AT £1 11/01/95 | View document |
| 16 Jan 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 11 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 1 Nov 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 11 Jan 1994 | REGISTERED OFFICE CHANGED ON 11/01/94 FROM: 8 ST.BARNABAS ROAD CAMBRIDGE CB1 2DA | View document |
| 28 Nov 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS | View document |
| 29 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 6 Aug 1993 | ALTER MEM AND ARTS 20/07/93 | View document |
| 6 Aug 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jan 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 4 Jan 1993 | £ NC 1000/10000 02/11/92 | View document |
| 11 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1992 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 1992 | REGISTERED OFFICE CHANGED ON 19/10/92 FROM: 7 CHURCH STREET NEEDINGWORTH HUNTINGDON CAMBRIDGESHIRE PE17 3TH | View document |
| 19 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 24 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Dec 1991 | DIRECTOR RESIGNED | View document |
| 17 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 22 Oct 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS | View document |
| 22 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 14 Aug 1990 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS | View document |
| 8 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 2 Dec 1988 | REGISTERED OFFICE CHANGED ON 02/12/88 FROM: 11 PARK STREET CHATTERIS CAMBS PE16 6AB | View document |
| 19 Oct 1988 | REGISTERED OFFICE CHANGED ON 19/10/88 FROM: 33 WOOD STREET CHATTERIS CAMBS PE16 6LJ | View document |
| 19 Oct 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Apr 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Apr 1988 | CERTIFICATE OF INCORPORATION | View document |