CompaniesInTheUK

PRIME STRUCTURES LIMITED

Company number 08130936 ·

Active

89 filings

Date Filing
16 Jul 2026 Confirmation statement made on 2026-07-05 with updates · 5 pages View document
22 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
13 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
15 Jul 2025 Change of details for Mr David Francis Speakman as a person with significant control on 2025-07-10 · 2 pages View document
15 Jul 2025 Director's details changed for Mr David Francis Speakman on 2025-07-10 · 2 pages View document
15 Jul 2025 Confirmation statement made on 2025-07-05 with updates · 5 pages View document
25 Mar 2025 Change of details for Mr David Francis Speakman as a person with significant control on 2025-03-25 · 2 pages View document
25 Mar 2025 Director's details changed for Mr Richard Mark Mathias on 2025-03-25 · 2 pages View document
25 Mar 2025 Director's details changed for Mr David Francis Speakman on 2025-03-25 · 2 pages View document
25 Mar 2025 Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 2025-03-25 · 1 page View document
25 Mar 2025 Change of details for Genus Capital Limited as a person with significant control on 2025-03-25 · 2 pages View document
25 Mar 2025 Change of details for Mrs Maureen Speakman as a person with significant control on 2025-03-25 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
19 Jul 2024 Confirmation statement made on 2024-07-05 with updates · 5 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 · 6 pages View document
19 Jul 2023 Confirmation statement made on 2023-07-05 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Jul 2021 Confirmation statement made on 2021-07-05 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES View document
8 Mar 2019 PREVSHO FROM 31/05/2019 TO 31/12/2018 View document
28 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
19 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID FRANCIS SPEAKMAN / 19/02/2019 View document
19 Feb 2019 PSC'S CHANGE OF PARTICULARS / MRS MAUREEN SPEAKMAN / 19/02/2019 View document
19 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS SPEAKMAN / 19/02/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID FRANCIS SPEAKMAN / 06/04/2016 View document
11 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN SPEAKMAN View document
11 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENUS CAPITAL LIMITED View document
11 Dec 2018 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL View document
3 Dec 2018 11/10/18 STATEMENT OF CAPITAL GBP 2596470 View document
2 Nov 2018 ADOPT ARTICLES 10/10/2018 View document
23 Jul 2018 31/05/17 TOTAL EXEMPTION FULL View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES View document
29 Jun 2018 DIRECTOR APPOINTED MR RICHARD MARK MATHIAS View document
29 Jun 2018 DIRECTOR APPOINTED MR DAVID FRANCIS SPEAKMAN View document
29 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR ANTONY MORAN View document
29 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID FRANCIS SPEAKMAN / 29/06/2018 View document
18 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN MORAN / 06/06/2018 View document
6 Jun 2018 REGISTERED OFFICE CHANGED ON 06/06/2018 FROM BDO 6TH FLOOR CENTRAL SQUARE WELLINGTON STREET LEEDS LS1 4DL ENGLAND View document
23 May 2018 DISS40 (DISS40(SOAD)) View document
8 May 2018 FIRST GAZETTE View document
28 Nov 2017 REGISTERED OFFICE CHANGED ON 28/11/2017 FROM CENTRAL SQUARE WELLINGTON STREET LEEDS LS1 4DL ENGLAND View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES View document
6 Sep 2017 REGISTERED OFFICE CHANGED ON 06/09/2017 FROM BATSFORD HOUSE 1 SWINTON SQUARE KNUTSFORD CHESHIRE WA16 6HH ENGLAND View document
8 May 2017 CURRSHO FROM 31/08/2017 TO 31/05/2017 View document
21 Mar 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
16 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON View document
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES View document
21 Aug 2016 REGISTERED OFFICE CHANGED ON 21/08/2016 FROM . LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE BLACKBURN BB1 5UD View document
27 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
2 Nov 2015 DIRECTOR APPOINTED MR ROBERT GARNER THOMPSON View document
2 Nov 2015 DIRECTOR APPOINTED MR ANTONY JOHN MORAN View document
2 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR DEREK LORTON View document
2 Sep 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 340 DEANSGATE MANCHESTER M3 4LY View document
2 Sep 2015 Annual return made up to 5 July 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
28 Aug 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
26 Aug 2015 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
27 May 2015 NOTICE OF END OF ADMINISTRATION View document
12 May 2015 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
29 Apr 2015 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
28 Apr 2015 NOTICE OF RESULT OF MEETING OF CREDITORS View document
9 Apr 2015 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
2 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR IAN CHEW View document
2 Apr 2015 DIRECTOR APPOINTED MR DEREK LORTON View document
6 Mar 2015 REGISTERED OFFICE CHANGED ON 06/03/2015 FROM LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE BLACKBURN BB1 5UD View document
23 Feb 2015 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
17 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081309360001 View document
24 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081309360002 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
1 Aug 2014 Annual return made up to 5 July 2014 with full list of shareholders View document
15 Apr 2014 04/03/14 STATEMENT OF CAPITAL GBP 2 View document
14 Apr 2014 ALTER ARTICLES 05/03/2014 View document
11 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
7 Feb 2014 PREVEXT FROM 31/07/2013 TO 31/08/2013 View document
20 Sep 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM UNIT 1 BROADCLOUGH MILL BURNLEY ROAD BACUP LANCASHIRE OL13 8PJ ENGLAND View document
20 Sep 2013 Annual return made up to 5 July 2013 with full list of shareholders View document
7 May 2013 ALTER ARTICLES 18/04/2013 View document
22 Apr 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081309360001 View document
5 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document