PRIMEWORLD LIMITED

Company Documents

DateDescription
14/08/2514 August 2025 Total exemption full accounts made up to 2024-12-31

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14/04/2514 April 2025 Confirmation statement made on 2025-04-14 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/04/2414 April 2024 Confirmation statement made on 2024-04-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/08/239 August 2023 Total exemption full accounts made up to 2022-12-31

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14/04/2314 April 2023 Confirmation statement made on 2023-04-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/06/2124 June 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/09/204 September 2020 31/12/19 UNAUDITED ABRIDGED

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/07/198 July 2019 31/12/18 UNAUDITED ABRIDGED

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/07/1826 July 2018 31/12/17 UNAUDITED ABRIDGED

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14/04/1814 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/07/1714 July 2017 31/12/16 UNAUDITED ABRIDGED

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/04/1615 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/08/153 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/04/1518 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/04/1414 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/04/1315 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/04/1214 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/04/1114 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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26/08/1026 August 2010 31/12/09 TOTAL EXEMPTION FULL

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16/04/1016 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ALI AKADEMIR / 14/04/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SERRA AKADEMIR / 14/04/2010

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03/08/093 August 2009 31/12/08 TOTAL EXEMPTION FULL

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17/04/0917 April 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 31/12/07 TOTAL EXEMPTION FULL

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15/04/0815 April 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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17/04/0717 April 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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19/04/0619 April 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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30/07/0530 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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18/04/0518 April 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 AUDITOR'S RESIGNATION

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22/07/0422 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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23/04/0423 April 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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28/07/0328 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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22/04/0322 April 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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17/07/0217 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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18/04/0218 April 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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16/07/0116 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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19/04/0119 April 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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07/08/007 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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19/04/0019 April 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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11/08/9911 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/04/9922 April 1999 RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS

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23/06/9823 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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18/04/9818 April 1998 RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS

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10/07/9710 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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25/04/9725 April 1997 RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS

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03/07/963 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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15/04/9615 April 1996 RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS

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06/07/956 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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10/04/9510 April 1995 RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS

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01/08/941 August 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/08/941 August 1994 REGISTERED OFFICE CHANGED ON 01/08/94 FROM: 4 APPLETON FIELDS THORLEY PARK BISHOP'S STORTFORD HERTS CM23 4DP

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01/08/941 August 1994 DIRECTOR'S PARTICULARS CHANGED

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06/05/946 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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15/04/9415 April 1994 RETURN MADE UP TO 14/04/94; CHANGE OF MEMBERS

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15/04/9415 April 1994 DIRECTOR'S PARTICULARS CHANGED

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17/05/9317 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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25/04/9325 April 1993 RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS

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31/05/9231 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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11/05/9211 May 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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11/05/9211 May 1992 DIRECTOR'S PARTICULARS CHANGED

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16/05/9116 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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10/05/9110 May 1991 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS

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07/02/917 February 1991 REGISTERED OFFICE CHANGED ON 07/02/91 FROM: 15 HOLYWELL ROW LONDON EC2A 4JB

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02/01/902 January 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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02/01/902 January 1990 NEW DIRECTOR APPOINTED

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02/01/902 January 1990 REGISTERED OFFICE CHANGED ON 02/01/90 FROM: C/O PENTAGON MANAGEMENT 188 ASHDOWN DRIVE TILGATE CRAWLEY WEST SUSSEX RH10 5DU

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15/12/8915 December 1989 ADOPT MEM AND ARTS 30/11/89

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15/12/8915 December 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/12/8915 December 1989 REGISTERED OFFICE CHANGED ON 15/12/89 FROM: 27 ROMFORD ROAD LONDON E15 4LJ

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27/11/8927 November 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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