PRINFORGE LIMITED
Company number 01322827 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 11 Jan 2026 | Confirmation statement made on 2025-12-29 with updates · 4 pages | View document |
| 22 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2024-12-29 with no updates · 3 pages | View document |
| 9 Jan 2025 | Termination of appointment of Jytte Mortimer as a director on 2024-08-06 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Jan 2024 | Confirmation statement made on 2023-12-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-12-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Jan 2022 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 19 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / ROGER DITLEV THOMAS MORTIMER / 15/11/2019 | View document |
| 19 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DITLEV THOMAS MORTIMER / 15/11/2019 | View document |
| 19 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR ROGER DITLEV THOMAS MORTIMER / 15/11/2019 | View document |
| 19 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 22 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DITLEV THOMAS MORTIMER / 08/03/2018 | View document |
| 19 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / ROGER DITLEV THOMAS MORTIMER / 08/03/2018 | View document |
| 19 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DITLEV THOMAS MORTIMER / 08/03/2018 | View document |
| 31 Dec 2017 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 6 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 20 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / ROGER DITLEV THOMAS MORTIMER / 19/10/2016 | View document |
| 20 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DITLEV THOMAS MORTIMER / 19/10/2016 | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 27 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROGER DITLEV THOMAS MORTIMER / 16/07/2015 | View document |
| 27 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DITLEV THOMAS MORTIMER / 16/07/2015 | View document |
| 24 Mar 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DITLEV THOMAS MORTIMER-SMITH / 10/03/2015 | View document |
| 10 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROGER DITLEV THOMAS MORTIMER-SMITH / 10/03/2015 | View document |
| 31 Dec 2014 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DITLEV THOMAS MORTIMER-SMITH / 24/06/2014 | View document |
| 31 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / ROGER DITLEV THOMAS MORTIMER-SMITH / 24/06/2014 | View document |
| 14 Mar 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2013 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 5 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROGER DITLEV THOMAS MORTIMER-SMITH / 31/05/2013 | View document |
| 5 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DITLEV THOMAS MORTIMER-SMITH / 31/05/2013 | View document |
| 27 Feb 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2012 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 29 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DITLEV THOMAS MORTIMER-SMITH / 22/06/2012 | View document |
| 29 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROGER DITLEV THOMAS MORTIMER-SMITH / 22/06/2012 | View document |
| 28 Feb 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 3 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROGER DITLEV THOMAS MORTIMER / 02/12/2011 | View document |
| 31 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DITLEV THOMAS MORTIMER-SMITH / 02/12/2011 | View document |
| 16 Mar 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2010 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 8 Apr 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 1 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 1 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JYTTE MORTIMER / 02/10/2009 | View document |
| 1 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DITLEV THOMAS MORTIMER-SMITH / 02/10/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DITLEV THOMAS MORTIMER / 30/11/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JYTTE MORTIMER / 30/11/2009 | View document |
| 24 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROGER DITLEV THOMAS MORTIMER / 30/10/2009 | View document |
| 16 Apr 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER MORTIMER / 21/06/2008 | View document |
| 7 Apr 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5LF | View document |
| 15 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Mar 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 2004 | SECRETARY RESIGNED | View document |
| 22 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 9 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 31 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 8 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 26 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 26 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 13 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 8 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 14 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 29 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 29 Jan 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jan 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 29 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 29 Jan 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 23 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 4 Mar 1996 | REGISTERED OFFICE CHANGED ON 04/03/96 FROM: 42 UPPER BERKELEY STREET LONDON W1H 7AB | View document |
| 22 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 24 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 13 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 21 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 29 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 18 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 27 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 18 Oct 1992 | DIRECTOR RESIGNED | View document |
| 18 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 10 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 3 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 19 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 3 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 3 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 17 May 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS | View document |
| 13 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 12 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 30 Mar 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS | View document |
| 11 Aug 1987 | REGISTERED OFFICE CHANGED ON 11/08/87 FROM: 28A EATON ROW LONDON SW1W 0JA | View document |
| 24 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 24 Sep 1986 | RETURN MADE UP TO 20/09/86; FULL LIST OF MEMBERS | View document |
| 20 Jul 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 | View document |
| 26 Jan 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 | View document |
| 27 Jan 1978 | ALLOTMENT OF SHARES | View document |
| 25 Jul 1977 | CERTIFICATE OF INCORPORATION | View document |