PRIMEPACE LIMITED

Company number 03132259 ·

Dissolved

92 filings

Date Filing
18 Mar 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Mar 2025 Final Gazette dissolved via voluntary strike-off View document
31 Dec 2024 First Gazette notice for voluntary strike-off · 1 page View document
31 Dec 2024 First Gazette notice for voluntary strike-off View document
18 Dec 2024 Application to strike the company off the register · 1 page View document
29 Nov 2023 Confirmation statement made on 2023-11-28 with no updates · 3 pages View document
31 Oct 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
30 Nov 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
30 Nov 2022 Confirmation statement made on 2022-11-28 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Feb 2022 Registered office address changed from PO Box HA8 8NP Chartwell House 292 - 294 Hale Lane Edgware Middlesex HA8 8NP United Kingdom to Chancellors House 3 Brampton Lane London NW4 4AB on 2022-02-04 · 1 page View document
29 Nov 2021 Confirmation statement made on 2021-11-28 with no updates · 3 pages View document
29 Nov 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
1 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
1 Dec 2020 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Nov 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES View document
28 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
1 Dec 2017 REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 44 KINGS DRIVE EDGWARE MIDDLESEX HA8 8EE View document
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES View document
1 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Dec 2015 Annual return made up to 29 November 2015 with full list of shareholders View document
8 Dec 2015 SAIL ADDRESS CHANGED FROM: MOWBRAY HOUSE 58-70 EDGWARE WAY EDGWARE MIDDLESEX HA8 8DJ UNITED KINGDOM View document
7 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
2 Dec 2014 Annual return made up to 29 November 2014 with full list of shareholders View document
2 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Dec 2013 SAIL ADDRESS CHANGED FROM: C/O MARTIN TIANO & CO. 2ND FLOOR HIGHVIEW HOUSE STATION ROAD EDGWARE MIDDLESEX HA8 7JU View document
6 Dec 2013 Annual return made up to 29 November 2013 with full list of shareholders View document
6 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
3 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 Dec 2012 Annual return made up to 29 November 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
29 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
29 Nov 2011 Annual return made up to 29 November 2011 with full list of shareholders View document
8 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Dec 2010 Annual return made up to 29 November 2010 with full list of shareholders View document
4 Dec 2009 SAIL ADDRESS CREATED View document
4 Dec 2009 Annual return made up to 29 November 2009 with full list of shareholders View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE TIANO / 01/10/2009 View document
3 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
3 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Dec 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
27 Feb 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View document
10 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
10 Jan 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS View document
24 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
17 Jan 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS View document
10 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 Dec 2004 NEW SECRETARY APPOINTED View document
9 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 2004 SECRETARY RESIGNED View document
9 Dec 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS View document
15 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
17 Feb 2004 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS View document
24 Dec 2003 DIRECTOR RESIGNED View document
24 Dec 2003 REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 27 DOWNHURST AVENUE LONDON NW7 3QA View document
24 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
24 Dec 2002 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS View document
18 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
8 Feb 2002 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS View document
20 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
8 Dec 2000 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS View document
8 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
5 Apr 2000 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS View document
10 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
10 Dec 1999 REGISTERED OFFICE CHANGED ON 10/12/99 FROM: 17 SUNNYMEDE DRIVE GANTS HILL ILFORD ESSEX IG6 1JU View document
5 Jan 1999 RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS View document
9 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
9 Mar 1998 RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS View document
26 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
26 Jan 1997 RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS View document
8 Nov 1996 NEW DIRECTOR APPOINTED View document
8 Nov 1996 DIRECTOR RESIGNED View document
31 Jan 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
15 Dec 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Dec 1995 NEW DIRECTOR APPOINTED View document
15 Dec 1995 DIRECTOR RESIGNED View document
15 Dec 1995 SECRETARY RESIGNED View document
15 Dec 1995 REGISTERED OFFICE CHANGED ON 15/12/95 FROM: 6 STOKE NEWINGTON ROAD LONDON N16 7XN View document
29 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document