CompaniesInTheUK

PRIMA SERVICES GROUP LIMITED

Company number 02542471 ·

Active

164 filings

Date Filing
17 Sep 2026 Accounts for a dormant company made up to 2025-12-31 · 5 pages View document
5 Jun 2026 Confirmation statement made on 2026-05-31 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 Dec 2025 Registered office address changed from Fusion People Ltd 2nd Floor 3700 Parkway Whiteley, Fareham Hampshire PO15 7AW England to 25 Barnes Wallis Road C/O Fusion People Ltd Fareham PO15 5TT on 2025-12-01 · 1 page View document
30 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
4 Jun 2025 Confirmation statement made on 2025-05-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
5 Jun 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Jun 2023 Confirmation statement made on 2023-05-31 with no updates · 3 pages View document
26 Apr 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
25 Nov 2022 Termination of appointment of Rakesh Kirpalani as a director on 2022-11-25 · 1 page View document
25 Nov 2022 Termination of appointment of Rakesh Kirpalani as a secretary on 2022-11-25 · 1 page View document
25 Nov 2022 Appointment of Mr Richard Robert Ward as a director on 2022-11-25 · 2 pages View document
19 May 2022 Accounts for a dormant company made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Jun 2021 Confirmation statement made on 2021-05-31 with no updates · 3 pages View document
12 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
4 Jun 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD View document
8 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
2 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
27 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 025424710008 View document
31 May 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Oct 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES View document
17 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
23 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
5 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW SAUNDERS View document
26 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIMA S G H LIMITED View document
26 Sep 2017 CESSATION OF PAUL ANTHONY BELL AS A PSC View document
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES View document
24 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
17 Mar 2017 DIRECTOR APPOINTED MR ANDREW NEIL SAUNDERS View document
17 Feb 2017 REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 2ND FLOOR 3700 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AW ENGLAND View document
17 Feb 2017 REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 3 TURNBERRY HOUSE 4400 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7FJ View document
7 Oct 2016 SECRETARY APPOINTED MR RAKESH KIRPALANI View document
7 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR DANIELLE POTTER View document
7 Oct 2016 DIRECTOR APPOINTED MR RAKESH KIRPALANI View document
7 Oct 2016 APPOINTMENT TERMINATED, SECRETARY DANIELLE POTTER View document
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View document
3 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
27 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR PETER CURTIS View document
19 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FENN View document
19 Apr 2016 SECRETARY APPOINTED MRS DANIELLE LOUISE POTTER View document
19 Apr 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FENN View document
1 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL METCALFE View document
1 Mar 2016 DIRECTOR APPOINTED MR RICHARD ROBERT WARD View document
9 Nov 2015 Annual return made up to 23 September 2015 with full list of shareholders View document
2 Sep 2015 DIRECTOR APPOINTED MR PETER DAVID CURTIS View document
19 Aug 2015 01/08/15 STATEMENT OF CAPITAL GBP 55644 View document
19 Aug 2015 ADOPT ARTICLES 31/07/2015 View document
7 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
25 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FISHER View document
25 Sep 2014 Annual return made up to 23 September 2014 with full list of shareholders View document
23 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
21 Feb 2014 DIRECTOR APPOINTED MRS DANIELLE LOUISE POTTER View document
21 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN CLARK View document
25 Jan 2014 REGISTERED OFFICE CHANGED ON 25/01/2014 FROM EFFRA HOUSE 34 HIGH STREET EWELL EPSOM SURREY KT17 1RW UNITED KINGDOM View document
19 Nov 2013 SECRETARY APPOINTED MR CHRISTOPHER JAMES FENN View document
18 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR DONOVAN CLARKE View document
18 Nov 2013 APPOINTMENT TERMINATED, SECRETARY DONOVAN CLARKE View document
7 Oct 2013 Annual return made up to 23 September 2013 with full list of shareholders View document
21 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
5 Oct 2012 Annual return made up to 23 September 2012 with full list of shareholders View document
29 Jun 2012 CURREXT FROM 30/06/2012 TO 31/12/2012 View document
3 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
15 Feb 2012 DIRECTOR APPOINTED MR STEPHEN FISHER View document
15 Feb 2012 DIRECTOR APPOINTED MR PAUL GERRARD METCALFE View document
15 Feb 2012 DIRECTOR APPOINTED MR CHRISTOPHER JAMES FENN View document
10 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR PETER HUDSON View document
14 Oct 2011 Annual return made up to 23 September 2011 with full list of shareholders View document
23 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
24 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
21 Oct 2010 Annual return made up to 23 September 2010 with full list of shareholders View document
10 Sep 2010 DIRECTOR APPOINTED MR PETER CHARLES HUDSON View document
9 Jun 2010 DIRECTOR APPOINTED MR DONOVAN JOHN CLARKE View document
17 Nov 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
30 Sep 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS View document
30 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / DONOVAN CLARKE / 30/09/2009 View document
14 May 2009 REGISTERED OFFICE CHANGED ON 14/05/2009 FROM PRIMA HOUSE 2 ROEBUCK PLACE 110 ROEBUCK ROAD CHESSINGTON SURREY KT9 1TL View document
16 Apr 2009 SECRETARY'S CHANGE OF PARTICULARS / DONOVAN CLARKE / 08/04/2009 View document
27 Nov 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
30 Sep 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS View document
6 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 View document
31 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
3 Oct 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS View document
10 May 2007 FULL ACCOUNTS MADE UP TO 30/06/05 View document
5 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jan 2007 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS; AMEND View document
9 Oct 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS View document
10 May 2006 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS; AMEND View document
4 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 2006 NEW SECRETARY APPOINTED View document
22 Mar 2006 SECRETARY RESIGNED View document
22 Feb 2006 DIRECTOR RESIGNED View document
27 Sep 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS View document
5 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
24 Dec 2004 REGISTERED OFFICE CHANGED ON 24/12/04 FROM: 44 RICHMOND ROAD KINGSTON UPON THAMES SURREY KT2 5EE View document
25 Oct 2004 NEW SECRETARY APPOINTED View document
22 Oct 2004 SECRETARY RESIGNED View document
20 Oct 2004 DIRECTOR RESIGNED View document
8 Oct 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS View document
3 Aug 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
27 Apr 2004 DELIVERY EXT'D 3 MTH 30/06/03 View document
6 Oct 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS View document
5 Aug 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
6 May 2003 DELIVERY EXT'D 3 MTH 30/06/02 View document
17 Oct 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS View document
21 Aug 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Jul 2002 NEW DIRECTOR APPOINTED View document
15 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 2001 FULL ACCOUNTS MADE UP TO 30/06/01 View document
3 Dec 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
22 Oct 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS View document
16 Mar 2001 DELIVERY EXT'D 3 MTH 30/06/00 View document
6 Oct 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS View document
7 Apr 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
30 Sep 1999 RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS View document
21 Sep 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 View document
20 Sep 1999 COMPANY NAME CHANGED PRIMA SERVICES LIMITED CERTIFICATE ISSUED ON 21/09/99 View document
19 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
30 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 1998 RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS View document
26 Feb 1998 NEW DIRECTOR APPOINTED View document
12 Nov 1997 RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS View document
9 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
22 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 1996 RETURN MADE UP TO 23/09/96; NO CHANGE OF MEMBERS View document
9 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
9 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 1995 FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/08/95 View document
31 Oct 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Oct 1995 RETURN MADE UP TO 23/09/95; CHANGE OF MEMBERS View document
3 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 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 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
3 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
27 Sep 1994 RETURN MADE UP TO 23/09/94; FULL LIST OF MEMBERS View document
16 Feb 1994 £ NC 1000/51000 22/12/93 View document
16 Feb 1994 RE DES SHARES 22/12/93 View document
9 Nov 1993 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 View document
18 Oct 1993 RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS View document
29 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/92 View document
4 Jan 1993 RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS View document
11 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/91 View document
4 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jan 1992 RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS View document
15 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
22 Oct 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Oct 1990 REGISTERED OFFICE CHANGED ON 22/10/90 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ View document
22 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Sep 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document