PRIME SOURCE MANAGEMENT LIMITED
Company number 07524060 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 11 Feb 2026 | Cessation of Ian Marsh as a person with significant control on 2026-02-04 · 1 page | View document |
| 11 Feb 2026 | Cessation of Clare Marsh as a person with significant control on 2026-02-04 · 1 page | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-02-09 with no updates · 3 pages | View document |
| 9 Feb 2026 | Notification of Prime Source Investments Ltd as a person with significant control on 2026-02-04 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Oct 2024 | Appointment of Mr Henry Marsh as a director on 2024-10-01 · 2 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-09 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 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 · 9 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 |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO 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 |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | 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 64 - 66 WALLIS ROAD HACKNEY WICK LONDON E9 5LH | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 200 | View document |
| 4 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, 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 09/02/17, 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 |
| 17 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 3 Mar 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 12 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 16 Jan 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 207 REGENT STREET LONDON W1B 3HH | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 10 Mar 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 2 Dec 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 30 Apr 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 15 Apr 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 24 ST CUTHBERTS WAY DARLINGTON DL1 1GB UNITED KINGDOM | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 14 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 18 Feb 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 9 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |