PRIMEPROX LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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15/01/2515 January 2025 Confirmation statement made on 2025-01-15 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-15 with no updates

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/01/2315 January 2023 Confirmation statement made on 2023-01-15 with no updates

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26/11/2226 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/01/2215 January 2022 Confirmation statement made on 2022-01-15 with no updates

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20/05/2020 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/01/2018 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/01/1920 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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16/12/1816 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/08/176 August 2017 REGISTERED OFFICE CHANGED ON 06/08/2017 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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30/04/1630 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 Annual return made up to 15 January 2016 with full list of shareholders

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30/12/1530 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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20/07/1520 July 2015 DIRECTOR APPOINTED MR SIMON LORENZO HAMPTON

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20/07/1520 July 2015 REGISTERED OFFICE CHANGED ON 20/07/2015 FROM 16 CANMORE GARDENS LONDON SW16 5BE

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20/07/1520 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TORSTEN MULCZYNSKI / 20/07/2015

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16/07/1516 July 2015 APPOINTMENT TERMINATED, SECRETARY SIMON HAMPTON

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/02/1525 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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27/12/1427 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/02/143 February 2014 Annual return made up to 15 January 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/04/1320 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON LORENZO HAMPTON / 20/04/2013

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20/04/1320 April 2013 REGISTERED OFFICE CHANGED ON 20/04/2013 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM

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20/04/1320 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TORSTEN MULCZYNSKI / 20/04/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/01/1325 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/01/1220 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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20/01/1220 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TORSTEN MULCZYNSKI / 19/01/2012

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20/01/1220 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON LORENZO HAMPTON / 19/01/2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/11/113 November 2011 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM SUITE 404 324-326 REGENT STREET LONDON W1B 3HH

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17/01/1117 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/02/103 February 2010 Annual return made up to 15 January 2010 with full list of shareholders

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29/01/1029 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON LORENZO HAMPTON / 29/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TORSTEN MULCZYNSKI / 29/01/2010

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21/12/0921 December 2009 CURREXT FROM 31/01/2010 TO 31/03/2010

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19/08/0919 August 2009 SECRETARY'S CHANGE OF PARTICULARS / SIMON HAMPTON / 19/08/2009

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19/08/0919 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / TORSTEN MULCZYNSKI / 19/08/2009

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26/06/0926 June 2009 REGISTERED OFFICE CHANGED ON 26/06/2009 FROM 16 CANMORE GARDENS LONDON SW16 5BE UNITED KINGDOM

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15/01/0915 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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