PRIMEHELM LIMITED
Company number 02715620 · Monitor this company
201 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Satisfaction of charge 027156200048 in full · 1 page | View document |
| 11 Sep 2026 | Satisfaction of charge 027156200045 in full · 1 page | View document |
| 11 Sep 2026 | Satisfaction of charge 027156200049 in full · 1 page | View document |
| 24 Aug 2026 | Statement of capital on 2026-08-24 · 3 pages | View document |
| 24 Aug 2026 | CAP-SS · 1 page | View document |
| 24 Aug 2026 | Resolutions · 1 page | View document |
| 24 Aug 2026 | SH20 · 1 page | View document |
| 21 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-21 · 3 pages | View document |
| 8 Jun 2026 | Confirmation statement made on 2026-05-18 with no updates · 3 pages | View document |
| 17 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 4 Feb 2026 | Change of details for Sidney Benjamin Stroh as a person with significant control on 2026-01-12 · 2 pages | View document |
| 19 Jan 2026 | Termination of appointment of Sidney Benjamin Stroh as a director on 2026-01-12 · 1 page | View document |
| 19 Jan 2026 | Appointment of Mr Benjamin Sydney Stroh as a director on 2026-01-12 · 2 pages | View document |
| 26 Dec 2025 | Previous accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-05-18 with no updates · 3 pages | View document |
| 7 May 2025 | Satisfaction of charge 027156200047 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-05-18 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 18 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Jan 2022 | Satisfaction of charge 027156200044 in full · 1 page | View document |
| 21 Jan 2022 | Registration of charge 027156200050, created on 2022-01-10 · 4 pages | View document |
| 21 Jan 2022 | Satisfaction of charge 027156200043 in full · 1 page | View document |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 24 Sep 2021 | Compulsory strike-off action has been discontinued | View document |
| 24 Sep 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-05-18 with no updates · 3 pages | View document |
| 20 Jul 2021 | Satisfaction of charge 17 in full · 4 pages | View document |
| 20 Jul 2021 | Satisfaction of charge 23 in full · 4 pages | View document |
| 20 Jul 2021 | Satisfaction of charge 29 in full · 4 pages | View document |
| 20 Jul 2021 | Satisfaction of charge 25 in full · 4 pages | View document |
| 20 Jul 2021 | Satisfaction of charge 31 in full · 4 pages | View document |
| 20 Jul 2021 | Satisfaction of charge 35 in full · 4 pages | View document |
| 20 Jul 2021 | Satisfaction of charge 42 in full · 4 pages | View document |
| 27 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027156200049 | View document |
| 11 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027156200048 | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | View document |
| 6 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 6 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | View document |
| 6 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 6 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 6 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 6 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 5 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027156200047 | View document |
| 25 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027156200046 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 15 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | View document |
| 15 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | View document |
| 15 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | View document |
| 15 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027156200045 | View document |
| 15 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | View document |
| 15 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | View document |
| 1 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | View document |
| 1 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | View document |
| 1 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 18 Aug 2016 | 18/05/16 NO CHANGES | View document |
| 10 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 6 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 8 Jun 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 2 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 27 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027156200044 | View document |
| 21 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 21 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | View document |
| 7 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027156200043 | View document |
| 6 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 19 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 19 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 6 Jun 2014 | 18/05/14 NO CHANGES | View document |
| 4 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 25 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 18 Jun 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 22 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BENJAMIN STROH / 17/05/2012 | View document |
| 22 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD DOV STROH / 17/05/2012 | View document |
| 22 Aug 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 22 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY BENJAMIN STROH / 17/05/2012 | View document |
| 5 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 31 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 42 | View document |
| 15 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | View document |
| 15 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | View document |
| 15 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | View document |
| 15 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | View document |
| 28 Jun 2011 | 18/05/11 NO CHANGES | View document |
| 7 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 14 Jun 2010 | 18/05/10 NO CHANGES | View document |
| 6 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 7 Feb 2009 | AUDITOR'S RESIGNATION | View document |
| 10 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS | View document |
| 13 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 37 | View document |
| 28 May 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 13 | View document |
| 4 Apr 2008 | ADOPT MEM AND ARTS 06/03/2008 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS | View document |
| 16 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 16 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 7 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 19 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 22 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 2 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 30 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 4 Dec 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: BINDORA HOUSE 33 NEWINGTON GREEN ROAD LONDON N1 4QT | View document |
| 4 Jul 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 2 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 2000 | RETURN MADE UP TO 18/05/00; NO CHANGE OF MEMBERS | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 12 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 30 Jun 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS | View document |
| 1 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 17 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 30 May 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS | View document |
| 19 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 17 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 27 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 26 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 15 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 14 Jun 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 1993 | REGISTERED OFFICE CHANGED ON 14/06/93 | View document |
| 14 Jun 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS | View document |
| 4 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 16 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1992 | ALTER MEM AND ARTS 27/05/92 | View document |
| 4 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |