PRIMA SOLUTIONS LIMITED
Company number 02576695 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 1 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 1 Oct 2025 | PARENT_ACC · 64 pages | View document |
| 1 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 1 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 1 Aug 2025 | Change of details for Csb Meridian Limited as a person with significant control on 2022-05-19 · 3 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 4 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 4 Jan 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 10 pages | View document |
| 4 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 4 Jan 2025 | PARENT_ACC · 62 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-01-24 with updates · 4 pages | View document |
| 3 Feb 2024 | Resolutions · 7 pages | View document |
| 3 Feb 2024 | Resolutions | View document |
| 3 Feb 2024 | Memorandum and Articles of Association · 44 pages | View document |
| 2 Feb 2024 | Registration of charge 025766950004, created on 2024-01-30 · 74 pages | View document |
| 27 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 27 Nov 2023 | PARENT_ACC · 56 pages | View document |
| 27 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 27 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 9 Feb 2023 | Resolutions · 1 page | View document |
| 9 Feb 2023 | Resolutions | View document |
| 6 Feb 2023 | Memorandum and Articles of Association · 43 pages | View document |
| 3 Feb 2023 | Statement of company's objects · 2 pages | View document |
| 2 Feb 2023 | Previous accounting period shortened from 2023-05-31 to 2022-12-31 · 1 page | View document |
| 6 Jan 2023 | Accounts for a small company made up to 2022-05-31 · 9 pages | View document |
| 18 May 2022 | Second filing of the annual return made up to 2015-01-24 · 19 pages | View document |
| 18 May 2022 | Second filing of the annual return made up to 2011-01-24 · 21 pages | View document |
| 18 May 2022 | Second filing of the annual return made up to 2010-01-24 · 21 pages | View document |
| 18 May 2022 | Second filing of the annual return made up to 2012-01-24 · 21 pages | View document |
| 18 May 2022 | Second filing of the annual return made up to 2013-01-24 · 21 pages | View document |
| 18 May 2022 | Second filing of the annual return made up to 2014-01-24 · 19 pages | View document |
| 18 May 2022 | Second filing of the annual return made up to 2016-01-24 · 19 pages | View document |
| 18 May 2022 | Second filing of Confirmation Statement dated 2018-01-24 · 4 pages | View document |
| 18 May 2022 | Second filing of Confirmation Statement dated 2017-01-24 · 4 pages | View document |
| 8 Apr 2022 | Notification of Csb Meridian Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 8 Apr 2022 | Cessation of John Frederick Charles Norman as a person with significant control on 2022-04-08 · 1 page | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 30 Sep 2021 | Full accounts made up to 2021-05-31 · 25 pages | View document |
| 24 Jun 2021 | Registered office address changed from Loughborough Technology Park Ashby Road Loughborough Leicestershire LE11 3NG to The Dock 2/205 75 Exploration Drive Pioneer Park Leicester LE4 5NU on 2021-06-24 · 1 page | View document |
| 2 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 17 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 6 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 21 Feb 2018 | Confirmation statement made on 2018-01-24 with updates · 4 pages | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | View document |
| 3 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 1 Mar 2017 | Confirmation statement made on 2017-01-24 with updates · 5 pages | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 25 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 15 Feb 2016 | Annual return made up to 2016-01-24 with full list of shareholders · 5 pages | View document |
| 15 Feb 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 24 Mar 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 24 Mar 2015 | Annual return made up to 2015-01-24 with full list of shareholders · 5 pages | View document |
| 26 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 4 Mar 2014 | Annual return made up to 2014-01-24 with full list of shareholders · 5 pages | View document |
| 4 Mar 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 26 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 25 Mar 2013 | SECOND FILING WITH MUD 24/01/13 FOR FORM AR01 | View document |
| 21 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA HALDENBY | View document |
| 7 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK CHARLES NORMAN / 07/02/2013 | View document |
| 7 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 7 Feb 2013 | Annual return made up to 2013-01-24 with full list of shareholders · 7 pages | View document |
| 7 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FREDERICK CHARLES NORMAN / 07/02/2013 | View document |
| 1 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 28 Mar 2012 | DIRECTOR APPOINTED MR GORDON CHARLES ROBERT BACON | View document |
| 28 Mar 2012 | DIRECTOR APPOINTED MRS KARAN FRANCES JARRAM | View document |
| 1 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 16 Feb 2012 | Annual return made up to 2012-01-24 with full list of shareholders · 6 pages | View document |
| 16 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 1 Mar 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 1 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 1 Mar 2011 | DIRECTOR APPOINTED MR STEPHEN DEREK BELCHER | View document |
| 1 Mar 2011 | DIRECTOR APPOINTED MR MATHEW BURRELL · 2 pages | View document |
| 1 Mar 2011 | Annual return made up to 2011-01-24 with full list of shareholders · 5 pages | View document |
| 23 Mar 2010 | Annual return made up to 2010-01-24 with full list of shareholders · 5 pages | View document |
| 23 Mar 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA HALDENBY / 23/03/2010 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK CHARLES NORMAN / 23/03/2010 | View document |
| 4 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 2 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DENNETT | View document |
| 30 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN · 1 page | View document |
| 15 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Jun 2009 | ALTER MEMORANDUM 08/06/2009 | View document |
| 13 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 9 May 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 3 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 2 Mar 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 18 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Aug 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02 | View document |
| 16 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Jul 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 25 Oct 2000 | DIRECTOR RESIGNED | View document |
| 25 Oct 2000 | DIRECTOR RESIGNED | View document |
| 16 Apr 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | View document |
| 10 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 3 Jun 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 30 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS | View document |
| 19 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 20 Aug 1997 | REGISTERED OFFICE CHANGED ON 20/08/97 FROM: MERIDIAN HOUSE, WHEATFIELDS WAY, HINCKLEY, LEICESTERSHIRE LE10 1YG | View document |
| 9 Jul 1997 | COMPANY NAME CHANGED C.S.B. MERIDIAN LTD. CERTIFICATE ISSUED ON 09/07/97 | View document |
| 13 Mar 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 19 Apr 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 20 Mar 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS | View document |
| 2 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1995 | NEW DIRECTOR APPOINTED | 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 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 25 Aug 1994 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/08/94 | View document |
| 25 Aug 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Aug 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/08/94 | View document |
| 22 Aug 1994 | REGISTERED OFFICE CHANGED ON 22/08/94 FROM: LETCHFORD HOUSE, HEADSTONE LANE, HARROW, MIDDLESEX HA3 6PE | View document |
| 22 Aug 1994 | DIRECTOR RESIGNED | View document |
| 12 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 16 Mar 1994 | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 28 Sep 1993 | REGISTERED OFFICE CHANGED ON 28/09/93 FROM: ABACUS HOUSE, 32 FRIAR LANE, LEICESTER, LE1 5RA | View document |
| 16 Mar 1993 | RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1993 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 2 Jul 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Apr 1992 | RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS | View document |
| 16 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 17 Apr 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Mar 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 4 Feb 1991 | SECRETARY RESIGNED | View document |
| 24 Jan 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |