PRIME LABS LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-16 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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16/03/2416 March 2024 Notification of Pieter Johannes Klaassen as a person with significant control on 2024-03-16

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16/03/2416 March 2024 Notification of Nikita Patel as a person with significant control on 2024-03-16

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16/03/2416 March 2024 Confirmation statement made on 2024-03-16 with updates

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12/03/2412 March 2024 Termination of appointment of Sapana Yogeshwar Patel as a director on 2024-03-01

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12/03/2412 March 2024 Director's details changed for Mrs Sapana Yogeshwar Patel on 2024-03-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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05/07/235 July 2023 Confirmation statement made on 2023-07-05 with updates

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05/07/235 July 2023 Confirmation statement made on 2023-05-01 with no updates

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20/03/2320 March 2023 Appointment of Ms Nikita Patel as a director on 2023-03-17

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Termination of appointment of Hemalben Vijaykumar Joshi as a director on 2022-12-09

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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16/06/2116 June 2021 Confirmation statement made on 2021-05-01 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 31/12/19 TOTAL EXEMPTION FULL

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11/09/2011 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAPANA YOGESHWAR PATEL

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11/09/2011 September 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/09/2020

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10/09/2010 September 2020 DIRECTOR APPOINTED MR PIETER JOHANNES KLAASSEN

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10/09/2010 September 2020 REGISTERED OFFICE CHANGED ON 10/09/2020 FROM 3 BURMER PLACE IMPERIAL WAY WATFORD WD24 4XX ENGLAND

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/12/1930 December 2019 CURRSHO FROM 31/01/2020 TO 31/12/2019

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19/07/1919 July 2019 APPOINTMENT TERMINATED, DIRECTOR GEETHA RAJA

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03/06/193 June 2019 APPOINTMENT TERMINATED, DIRECTOR NIKITA PATEL

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03/06/193 June 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 226 LUTON ROAD DUNSTABLE LU5 4LF UNITED KINGDOM

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02/01/192 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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