PRIME INTERACTION LIMITED
Company number 04102260 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 24 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 11 Apr 2025 | Register(s) moved to registered inspection location 35 Ballards Lane London Greater London N3 1XW · 1 page | View document |
| 11 Apr 2025 | Change of details for Robin Charles Fisher as a person with significant control on 2025-04-11 · 2 pages | View document |
| 11 Apr 2025 | Register inspection address has been changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to 35 Ballards Lane London Greater London N3 1XW · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 20 Aug 2024 | Termination of appointment of Cornhill Secretaries Limited as a secretary on 2024-08-20 · 1 page | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-24 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Feb 2024 | Cancellation of shares. Statement of capital on 2023-11-30 · 6 pages | View document |
| 12 Feb 2024 | Purchase of own shares. · 4 pages | View document |
| 6 Feb 2024 | Change of details for Robin Charles Fisher as a person with significant control on 2023-11-30 · 2 pages | View document |
| 11 Dec 2023 | Registered office address changed from 100 Marylebone Road London NW1 5DX to 8-12 York Gate Marylebone Road London NW1 5DX on 2023-12-11 · 1 page | View document |
| 6 Dec 2023 | Termination of appointment of Barry Abraham Stiefel as a director on 2023-10-31 · 1 page | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-12-06 with updates · 4 pages | View document |
| 10 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-11-06 with no updates · 3 pages | View document |
| 21 Sep 2023 | Change of details for Robin Charles Fisher as a person with significant control on 2023-09-21 · 2 pages | View document |
| 6 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-06 with no updates · 3 pages | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-11-06 with no updates · 3 pages | View document |
| 15 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 2 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 11 Nov 2014 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC | View document |
| 11 Nov 2014 | SAIL ADDRESS CHANGED FROM: · PRIME HOUSE 202 FINCHLEY ROAD · LONDON · NW3 6BX · UNITED KINGDOM | View document |
| 5 Nov 2014 | PREVSHO FROM 30/06/2014 TO 31/03/2014 | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM · 202 FINCHLEY ROAD · REAR OF ALLIED IRISH BANK · LONDON · NW3 6BX | View document |
| 1 Aug 2014 | CORPORATE SECRETARY APPOINTED CORNHILL SECRETARIES LIMITED | View document |
| 8 Jul 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Mar 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 2 Apr 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 30 Jul 2012 | PREVSHO FROM 31/07/2012 TO 30/06/2012 | View document |
| 31 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LAILA AZIZ | View document |
| 29 Mar 2012 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2011 | Annual return made up to 6 November 2011 with full list of shareholders · 6 pages | View document |
| 3 May 2011 | 31/07/10 TOTAL EXEMPTION FULL · 11 pages | View document |
| 16 Dec 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 2 Jun 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 22 Dec 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAILA AZIZ / 22/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHARLES FISHER / 22/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ABRAHAM STIEFEL / 22/12/2009 · 2 pages | View document |
| 1 Jun 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2009 | SECRETARY RESIGNED CORNHILL SECRETARIES LIMITED | View document |
| 22 Dec 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | REGISTERED OFFICE CHANGED ON 22/12/08 FROM: 202-204 FINCHLEY ROAD REAR OF ALLIED IRISH BANK LONDON NW3 6BX | View document |
| 22 Aug 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 14 Nov 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN | View document |
| 7 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 25 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 11 Sep 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 5 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3SJ | View document |
| 11 Sep 2003 | SECRETARY RESIGNED | View document |
| 11 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Aug 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Aug 2003 | NC INC ALREADY ADJUSTED 29/05/03 | View document |
| 26 Aug 2003 | � NC 1000/1000000 29/0 | View document |
| 1 May 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03 | View document |
| 12 Nov 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 8 Sep 2002 | DIRECTOR RESIGNED | View document |
| 10 Aug 2002 | DIRECTOR RESIGNED | View document |
| 23 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2002 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02 | View document |
| 15 Nov 2000 | DIRECTOR RESIGNED | View document |
| 15 Nov 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 6 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |