PRIORITIS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-11 with updates |
| 27/11/2427 November 2024 | Resolutions |
| 27/11/2427 November 2024 | |
| 27/11/2427 November 2024 | |
| 27/11/2427 November 2024 | Statement of capital on 2024-11-27 |
| 22/08/2422 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-11 with updates |
| 09/10/239 October 2023 | Register inspection address has been changed from St. George’S House - 2nd Floor 15 Hanover Square London W1S 1HS England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
| 06/10/236 October 2023 | Appointment of Jtc (Uk) Limited as a secretary on 2023-06-29 |
| 06/10/236 October 2023 | Termination of appointment of Halco Secretaries Limited as a secretary on 2023-06-29 |
| 27/07/2327 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-11 with updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Appointment of Mr Graham Russell Park as a director on 2022-02-18 |
| 22/02/2222 February 2022 | Termination of appointment of John Alexander Troostwyk as a director on 2022-02-18 |
| 22/02/2222 February 2022 | Cessation of Bruno De Paz as a person with significant control on 2022-02-18 |
| 22/02/2222 February 2022 | Notification of Iqvia Ltd. as a person with significant control on 2022-02-18 |
| 22/02/2222 February 2022 | Appointment of Mr Robert Kotchie as a director on 2022-02-18 |
| 21/02/2221 February 2022 | Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 2022-02-21 |
| 21/02/2221 February 2022 | Termination of appointment of Regent Premium Secretary Ltd as a secretary on 2022-02-18 |
| 21/02/2221 February 2022 | Appointment of Halco Secretaries Limited as a secretary on 2022-02-18 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-11 with updates |
| 04/02/224 February 2022 | Director's details changed for Mr John Alexander Troostwyk on 2022-02-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Secretary's details changed for Regent Premium Secretary Ltd on 2021-06-03 |
| 09/11/219 November 2021 | Director's details changed for Mr John Alexander Troostwyk on 2021-06-01 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 24/06/2124 June 2021 | Register inspection address has been changed from 32 Sackville Street London W1S 3EA England to St. George’S House - 2nd Floor 15 Hanover Square London W1S 1HS |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/02/2020 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/07/1925 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 21/03/1921 March 2019 | CORPORATE SECRETARY APPOINTED REGENT PREMIUM SECRETARY LTD |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, SECRETARY OPTIMA SECRETARIES LIMITED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, SECRETARY EDWARD HUTT |
| 07/08/187 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNO DE PAZ |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/06/1627 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | SAIL ADDRESS CREATED |
| 08/03/168 March 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND |
| 18/02/1618 February 2016 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM ROYALTY HOUSE 32 SACKVILLE STREET MAYFAIR LONDON W1S 3EA |
| 08/12/158 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 19/05/1519 May 2015 | SECRETARY APPOINTED DR EDWARD HUTT |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/02/159 February 2015 | PREVEXT FROM 30/11/2014 TO 31/12/2014 |
| 28/11/1428 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 19/11/1319 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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