PRIMESHADE LIMITED
Company number 06774860 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Appointment of Mr David Lester Price as a director on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Termination of appointment of Katherine Swainsbury as a secretary on 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | Termination of appointment of Christophe Bellynck as a director on 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | Termination of appointment of Valerie Isabelle Marie Clavie as a director on 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | Appointment of Ms Catherine Anne Youthed as a secretary on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Termination of appointment of Katherine Swainsbury as a director on 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | Appointment of Ms Caroline Garrett as a director on 2026-03-31 · 2 pages | View document |
| 2 Mar 2026 | Director's details changed for Ms Valerie Isabelle Marie Clavie on 2026-02-28 · 2 pages | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-21 with no updates · 3 pages | View document |
| 31 Oct 2025 | Appointment of Mrs Katherine Swainsbury as a secretary on 2025-10-31 · 2 pages | View document |
| 31 Oct 2025 | Appointment of Mrs Katherine Swainsbury as a director on 2025-10-31 · 2 pages | View document |
| 31 Oct 2025 | Termination of appointment of Celia Rosalind Gough as a secretary on 2025-10-31 · 1 page | View document |
| 31 Oct 2025 | Termination of appointment of Celia Rosalind Gough as a director on 2025-10-31 · 1 page | View document |
| 22 Oct 2025 | Full accounts made up to 2024-12-31 · 19 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-02-21 with no updates · 3 pages | View document |
| 24 Jan 2025 | Director's details changed for Miss Celia Rosalind Gough on 2025-01-23 · 2 pages | View document |
| 23 Jan 2025 | Director's details changed for Mr Christophe Bellynck on 2025-01-23 · 2 pages | View document |
| 4 Oct 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-21 with no updates · 3 pages | View document |
| 8 Jan 2024 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-21 with no updates · 3 pages | View document |
| 5 Oct 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-27 with no updates · 3 pages | View document |
| 2 Dec 2021 | Termination of appointment of Elaine Margaret Aitken as a secretary on 2021-11-30 · 1 page | View document |
| 2 Dec 2021 | Appointment of Miss Celia Rosalind Gough as a secretary on 2021-12-01 · 2 pages | View document |
| 24 Sep 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 30 Jun 2021 | Appointment of Ms Valerie Isabelle Marie Clavie as a director on 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Termination of appointment of David Andrew Gerrard as a director on 2021-06-30 · 1 page | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED MR DAVID ANDREW GERRARD | View document |
| 28 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 13 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT | View document |
| 18 Dec 2014 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 18 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 18 Dec 2013 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 15 Jul 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM · FIFTH FLOOR KINGS PLACE · 90 YORK WAY · LONDON · N1 9AG · ENGLAND | View document |
| 12 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 18 Dec 2012 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 12 Dec 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 7 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 30 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC DEVOS | View document |
| 5 Jan 2012 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 3 Jan 2012 | SECRETARY APPOINTED MS ELAINE MARGARET AITKEN | View document |
| 3 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 3 Jan 2012 | DIRECTOR APPOINTED MS CAROLINE GARRETT | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLINE GARRETT | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON | View document |
| 29 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC DEVOS / 25/03/2011 | View document |
| 11 Feb 2011 | SECRETARY APPOINTED MS CAROLINE GARRETT | View document |
| 28 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY BARBARA BOYEWSKA | View document |
| 5 Jan 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 16 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 29 Jan 2010 | DIRECTOR APPOINTED MR DAVID GRAHAM WALTON | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC DEVOS / 17/12/2009 | View document |
| 11 Jan 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRIGHT / 17/12/2009 | View document |
| 11 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS BARBARA BOYEWSKA / 17/12/2009 | View document |
| 7 Jun 2009 | ADOPT ARTICLES 01/06/2009 | View document |
| 7 Jun 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 17 Dec 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |