PRIMESHADE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 24/01/2524 January 2025 | Director's details changed for Miss Celia Rosalind Gough on 2025-01-23 |
| 23/01/2523 January 2025 | Director's details changed for Mr Christophe Bellynck on 2025-01-23 |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 08/01/248 January 2024 | Full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 02/12/212 December 2021 | Appointment of Miss Celia Rosalind Gough as a secretary on 2021-12-01 |
| 02/12/212 December 2021 | Termination of appointment of Elaine Margaret Aitken as a secretary on 2021-11-30 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Appointment of Ms Valerie Isabelle Marie Clavie as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Termination of appointment of David Andrew Gerrard as a director on 2021-06-30 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR DAVID ANDREW GERRARD |
| 28/05/1528 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT |
| 18/12/1418 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 18/08/1418 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/12/1318 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM FIFTH FLOOR KINGS PLACE 90 YORK WAY LONDON N1 9AG ENGLAND |
| 12/07/1312 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 07/12/127 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC DEVOS |
| 05/01/125 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MS CAROLINE GARRETT |
| 03/01/123 January 2012 | SECRETARY APPOINTED MS ELAINE MARGARET AITKEN |
| 03/01/123 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLINE GARRETT |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC DEVOS / 25/03/2011 |
| 11/02/1111 February 2011 | SECRETARY APPOINTED MS CAROLINE GARRETT |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, SECRETARY BARBARA BOYEWSKA |
| 05/01/115 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR DAVID GRAHAM WALTON |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS BARBARA BOYEWSKA / 17/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC DEVOS / 17/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRIGHT / 17/12/2009 |
| 11/01/1011 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 07/06/097 June 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 07/06/097 June 2009 | ADOPT ARTICLES 01/06/2009 |
| 17/12/0817 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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