PRIORITY ONE IT LIMITED
Company number 06452722 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Confirmation statement made on 2026-04-22 with no updates · 3 pages | View document |
| 7 May 2026 | RP01AP01 · 3 pages | View document |
| 13 Apr 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 10 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-22 with updates · 5 pages | View document |
| 13 Mar 2025 | Second filing for the termination of Stephen Mark Thomson as a secretary · 4 pages | View document |
| 10 Mar 2025 | Second filing for the termination of Jonathan Abbott as a director · 4 pages | View document |
| 10 Feb 2025 | Second filing for the termination of Sarah Jane Thomson as a director · 4 pages | View document |
| 10 Feb 2025 | Second filing for the termination of Stephen Mark Thomson as a director · 4 pages | View document |
| 6 Feb 2025 | Previous accounting period shortened from 2024-12-31 to 2024-09-30 · 1 page | View document |
| 3 Feb 2025 | Second filing for the cessation of Stephen Mark Thompson as a person with significant control · 4 pages | View document |
| 27 Jan 2025 | Registration of charge 064527220003, created on 2025-01-24 · 50 pages | View document |
| 21 Jan 2025 | Second filing for the cessation of Sarah Jane Thompson as a person with significant control · 4 pages | View document |
| 21 Jan 2025 | Second filing for the cessation of Jonathan David Abbott as a person with significant control · 4 pages | View document |
| 9 Dec 2024 | Termination of appointment of Stephen Mark Thomson as a secretary on 2024-12-09 · 1 page | View document |
| 9 Dec 2024 | Termination of appointment of Sarah Jane Thomson as a director on 2024-12-09 · 1 page | View document |
| 9 Dec 2024 | Termination of appointment of Stephen Mark Thomson as a director on 2024-12-09 · 1 page | View document |
| 9 Dec 2024 | Cessation of Jonathan Abbott as a person with significant control on 2024-12-09 · 1 page | View document |
| 9 Dec 2024 | Cessation of Sarah Jane Thomson as a person with significant control on 2024-12-09 · 1 page | View document |
| 9 Dec 2024 | Cessation of Stephen Mark Thomson as a person with significant control on 2024-12-09 · 1 page | View document |
| 9 Dec 2024 | Notification of Tela Technology Ltd as a person with significant control on 2024-12-09 · 2 pages | View document |
| 9 Dec 2024 | Termination of appointment of Jonathan David Abbott as a director on 2024-12-09 · 1 page | View document |
| 29 Oct 2024 | Appointment of Mr Shehzada Sikandar Cheema as a director on 2024-10-29 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 21 May 2024 | Confirmation statement made on 2024-04-22 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Nov 2023 | Second filing of Confirmation Statement dated 2023-04-22 · 5 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-04-22 with no updates · 3 pages | View document |
| 20 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 12 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Registered office address changed from 58 Southwark Bridge Road London SE1 0AS to 18 Crucifix Lane London SE1 3JW on 2022-09-28 · 1 page | View document |
| 6 May 2022 | Confirmation statement made on 2022-04-22 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Dec 2021 | Resolutions · 3 pages | View document |
| 19 Dec 2021 | Resolutions | View document |
| 19 Dec 2021 | Resolutions | View document |
| 14 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-07 · 3 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-04-22 with no updates · 3 pages | View document |
| 19 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2021 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2020 | ADOPT ARTICLES 19/08/2019 | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | View document |
| 8 Jan 2020 | 10/12/19 STATEMENT OF CAPITAL GBP 102.944 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK THOMSON / 27/03/2019 | View document |
| 27 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE THOMSON / 27/03/2019 | View document |
| 27 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID ABBOTT / 27/03/2019 | View document |
| 27 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MARK THOMSON / 27/03/2019 | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | View document |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MERRIOTT | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | View document |
| 16 Jan 2018 | 01/01/17 STATEMENT OF CAPITAL GBP 102.434 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2017 | SUB-DIVISION 22/12/16 | View document |
| 24 Jan 2017 | ADOPT ARTICLES 22/12/2016 | View document |
| 24 Jan 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 10 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Jan 2016 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Jan 2015 | DIRECTOR APPOINTED MR THOMAS MERRIOTT | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Dec 2014 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 7 Oct 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 2ND FLOOR COLECHURCH HOUSE LONDON BRIDGE WALK LONDON SE1 2SX | View document |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064527220002 | View document |
| 3 Jan 2014 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 3 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID ABBOTT / 21/01/2013 | View document |
| 26 Sep 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 4TH FLOOR SHAND HOUSE 14-20 SHAND STREET LONDON SE1 2ES UNITED KINGDOM | View document |
| 19 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Dec 2012 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Dec 2011 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID ABBOTT / 12/03/2011 | View document |
| 3 Mar 2011 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Sep 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM LEONARD HOUSE 5-7 NEWMAN ROAD BROMLEY KENT BR1 1RJ UNITED KINGDOM | View document |
| 28 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID ABBOTT / 01/10/2009 | View document |
| 22 Jan 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 6 Jan 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM SUSSEX HOUSE, 8-10 HOMESDALE ROAD, BROMLEY KENT BR2 9LZ | View document |
| 5 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |