PRIME SOURCE DESIGN LIMITED

Company number 09468043 ·

Active

41 filings

Date Filing
3 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
16 Jan 2026 Confirmation statement made on 2025-12-22 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Dec 2024 Confirmation statement made on 2024-12-22 with no updates · 3 pages View document
3 Oct 2024 Appointment of Mr Henry Marsh as a director on 2024-10-01 · 2 pages View document
26 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Confirmation statement made on 2023-12-22 with updates · 4 pages View document
21 Dec 2023 Cessation of Prime Source Management Limited as a person with significant control on 2023-01-01 · 1 page View document
21 Dec 2023 Notification of Prime Source Investments Limited as a person with significant control on 2023-01-01 · 2 pages View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
20 Mar 2023 Confirmation statement made on 2023-03-03 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES View document
12 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIME SOURCE MANAGEMENT LIMITED View document
12 Mar 2019 CESSATION OF CLARE MARSH AS A PSC View document
12 Mar 2019 CESSATION OF IAN MARSH AS A PSC View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Nov 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 64 - 66 WALLIS ROAD LONDON E9 5LH ENGLAND View document
25 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View document
12 Jan 2017 PREVSHO FROM 28/02/2017 TO 31/12/2016 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
17 Nov 2016 PREVSHO FROM 31/03/2016 TO 29/02/2016 View document
11 Mar 2016 Annual return made up to 3 March 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
3 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document