PRIMESPEC LLP
Company number OC391828 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 4 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 26 Feb 2026 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-19 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-19 with no updates · 3 pages | View document |
| 2 Apr 2024 | Registration of charge OC3918280009, created on 2024-03-27 · 24 pages | View document |
| 2 Apr 2024 | Registration of charge OC3918280010, created on 2024-03-27 · 19 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 7 Jun 2023 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 11 Jan 2023 | Member's details changed for Mr Richard Christopher Breen on 2023-01-11 · 2 pages | View document |
| 11 Jan 2023 | Change of details for Mr Richard Christopher Breen as a person with significant control on 2023-01-01 · 2 pages | View document |
| 11 Jan 2023 | Member's details changed for Mr Richard Christopher Breen on 2023-01-01 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Feb 2022 | Confirmation statement made on 2022-02-08 with no updates · 3 pages | View document |
| 8 Feb 2022 | Member's details changed for Baret Ltd on 2022-02-01 · 1 page | View document |
| 8 Feb 2022 | Change of details for Mr Mark Arthur Breen as a person with significant control on 2022-02-01 · 2 pages | View document |
| 8 Feb 2022 | Member's details changed for Mr Mark Arthur Breen on 2022-02-01 · 2 pages | View document |
| 29 Jan 2022 | Member's details changed for Mr Mark Arthur Breen on 2022-01-29 · 2 pages | View document |
| 13 Jan 2022 | Registered office address changed from 87 Cobbold Road London W12 9LA England to C/O Dallington Properties Ltd Unit a 151 Battersea Rise London SW11 1HP on 2022-01-13 · 1 page | View document |
| 17 Nov 2021 | Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY United Kingdom to 87 Cobbold Road London W12 9LA on 2021-11-17 · 1 page | View document |
| 15 Nov 2021 | Change of details for Mr Mark Arthur Breen as a person with significant control on 2021-11-15 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2021 | CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM 3RD FLOOR VYMAN HOUSE 104 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Mar 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2019 | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3918280006 | View document |
| 14 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3918280005 | View document |
| 29 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE OC3918280008 | View document |
| 29 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE OC3918280007 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 8 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ARTHUR BREEN | View document |
| 8 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHRISTOPHER BREEN | View document |
| 2 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3918280002 | View document |
| 21 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3918280001 | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Dec 2016 | LLP MEMBER APPOINTED MR MARK BREEN | View document |
| 22 Dec 2016 | LLP MEMBER APPOINTED MR RICHARD CHRISTOPHER BREEN | View document |
| 22 Dec 2016 | APPOINTMENT TERMINATED, LLP MEMBER BLISS INVESTMENT HOLDING LTD | View document |
| 15 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3918280003 | View document |
| 15 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3918280004 | View document |
| 14 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE OC3918280006 | View document |
| 1 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE OC3918280005 | View document |
| 19 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE OC3918280004 | View document |
| 29 Mar 2016 | ANNUAL RETURN MADE UP TO 07/03/16 | View document |
| 14 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 15 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE OC3918280003 | View document |
| 7 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE OC3918280002 | View document |
| 7 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE OC3918280001 | View document |
| 13 Mar 2015 | ANNUAL RETURN MADE UP TO 07/03/15 | View document |
| 12 Mar 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM C/O C/O MARSHALL HATCHICK SOLICITORS 22 CHURCH STREET WOODBRIDGE IP12 1DH ENGLAND | View document |
| 7 Mar 2014 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION | View document |