PRIME PROGRAMME SOLUTIONS LIMITED

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DateDescription
14/09/2014 September 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES

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15/01/2015 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES

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28/01/1928 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES

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26/01/1826 January 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/03/1631 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/04/1513 April 2015 Annual return made up to 16 March 2015 with full list of shareholders

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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24/10/1424 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / TIM LAURENCE COLEMAN / 24/10/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/04/1423 April 2014 Annual return made up to 16 March 2014 with full list of shareholders

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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15/04/1315 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIM LAURENCE COLEMAN / 01/04/2012

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24/04/1224 April 2012 Annual return made up to 16 March 2012 with full list of shareholders

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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29/03/1129 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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29/03/1129 March 2011 SECRETARY'S CHANGE OF PARTICULARS / NADINE ANN BUTCHER / 16/03/2011

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / TIM LAURENCE COLEMAN / 04/01/2011

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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07/09/107 September 2010 APPOINTMENT TERMINATED, SECRETARY BRENDA LAKE

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07/09/107 September 2010 REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 7 MARLE GROUND, WATER STREET SEAVINGTON ILMINSTER SOMERSET TA19 0QH

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07/09/107 September 2010 SECRETARY APPOINTED NADINE ANN BUTCHER

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07/09/107 September 2010 APPOINTMENT TERMINATED, DIRECTOR BRENDA LAKE

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07/09/107 September 2010 APPOINTMENT TERMINATED, DIRECTOR KENNETH LAKE

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK SADD / 16/03/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ANTHONY LAKE / 16/03/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JOYCE LAKE / 16/03/2010

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30/03/1030 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL TERENCE JOHN SADD / 16/03/2010

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29/03/1029 March 2010 16/03/10 STATEMENT OF CAPITAL GBP 669

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LAURENCE COLEMAN / 01/03/2010

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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01/04/091 April 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 APPOINTMENT TERMINATED DIRECTOR NIGEL SCOTT-GRANT

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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03/11/083 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SCOTT-GRANT / 03/11/2008

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22/04/0822 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 CURREXT FROM 31/03/2008 TO 31/05/2008

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16/03/0716 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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