PRIMEGLOBE LIMITED
Company number 03651200 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Confirmation statement made on 2026-09-04 with updates · 4 pages | View document |
| 3 Sep 2026 | Change of details for Mr Paresh Sodha as a person with significant control on 2026-09-03 · 2 pages | View document |
| 16 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 3 Mar 2026 | Registration of charge 036512000038, created on 2026-03-03 · 10 pages | View document |
| 3 Mar 2026 | Registration of charge 036512000039, created on 2026-03-03 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Sep 2025 | Confirmation statement made on 2025-09-08 with updates · 4 pages | View document |
| 20 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-06-08 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-08 with updates · 4 pages | View document |
| 19 Feb 2024 | Registration of charge 036512000037, created on 2024-02-19 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-08 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Registration of charge 036512000036, created on 2022-11-17 · 6 pages | View document |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 16 May 2022 | Statement of capital following an allotment of shares on 2021-09-01 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Nov 2021 | Registration of charge 036512000033, created on 2021-10-27 · 4 pages | View document |
| 3 Nov 2021 | Registration of charge 036512000032, created on 2021-10-27 · 4 pages | View document |
| 21 Oct 2021 | Registration of charge 036512000031, created on 2021-10-08 · 6 pages | View document |
| 6 Jul 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 |
| 19 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES | View document |
| 6 Mar 2020 | 02/02/20 STATEMENT OF CAPITAL GBP 19005 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | View document |
| 1 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036512000029 | View document |
| 1 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036512000030 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036512000028 | View document |
| 15 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 15 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 15 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 14 Nov 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM REGENCY HOUSE 33 WOOD STREET BARNET EN5 4BE ENGLAND | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 6D OCEAN HOUSE BENTLEY WAY NEW BARNET BARNET HERTFORDSHIRE EN5 5FP | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY KAMLESH SANGANI | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Oct 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Dec 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Feb 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 16 | View document |
| 5 Feb 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 5 Feb 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 | View document |
| 5 Feb 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | View document |
| 5 Feb 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | View document |
| 5 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 5 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 5 Feb 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 5 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 5 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 5 Feb 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | View document |
| 5 Feb 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 | View document |
| 5 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Nov 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Mar 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM FIFTH FLOOR KINGMAKER HOUSE STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1NZ | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Nov 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 · 7 pages | View document |
| 23 Nov 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Dec 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH SODHA / 12/11/2009 | View document |
| 12 Nov 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 28 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 | View document |
| 6 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 6 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 17 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 13 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 13 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 17 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 17 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 8 Feb 2008 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2007 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | SECRETARY RESIGNED | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 6 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 12 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 28 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | View document |
| 5 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 15 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2004 | SECRETARY RESIGNED | View document |
| 8 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 2004 | £ NC 10000/10010 22/03/ | View document |
| 8 Apr 2004 | NC INC ALREADY ADJUSTED 22/03/04 | View document |
| 13 Jan 2004 | DIRECTOR RESIGNED | View document |
| 17 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 5 Nov 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/08/03 | View document |
| 3 Apr 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 43 CHASE SIDE LONDON N14 5BP | View document |
| 18 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 24 Jan 2002 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 16 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2001 | £ NC 1000/10000 30/11/00 | View document |
| 13 Mar 2001 | NC INC ALREADY ADJUSTED 30/11/00 | View document |
| 14 Nov 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 17 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS | View document |
| 17 Jun 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/11/99 | View document |
| 28 Apr 1999 | DIRECTOR RESIGNED | View document |
| 28 Apr 1999 | SECRETARY RESIGNED | View document |
| 23 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1999 | REGISTERED OFFICE CHANGED ON 23/03/99 FROM: 16/18 WOODFORD ROAD LONDON E7 0HA | View document |
| 16 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |