PRIORITY TM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-04-30 |
| 31/01/2431 January 2024 | Previous accounting period shortened from 2023-04-30 to 2023-04-29 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-04-30 |
| 24/03/2324 March 2023 | Satisfaction of charge 1 in full |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-11-21 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH THORPE / 10/05/2019 |
| 17/05/1917 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT KEITH THORPE / 10/05/2019 |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN BRIAN CROME / 10/05/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 06/02/186 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 26/01/1826 January 2018 | ADOPT ARTICLES 30/10/2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIORITY TRAFFIC MANAGEMENT LIMITED |
| 16/11/1716 November 2017 | CESSATION OF TERRIMAN LIMITED AS A PSC |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/01/165 January 2016 | Annual return made up to 21 November 2015 with full list of shareholders |
| 20/05/1520 May 2015 | AUDITOR'S RESIGNATION |
| 16/02/1516 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 21/11/1421 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 03/12/133 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/12/125 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 02/02/122 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 07/12/117 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT KEITH THORPE / 30/11/2011 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BRIAN CROME / 30/11/2011 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH THORPE / 30/11/2011 |
| 30/11/1130 November 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 24/01/1124 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 01/12/101 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT KEITH THORPE / 01/10/2009 |
| 01/12/101 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR APPOINTED ROBERT KEITH THORPE |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/01/1027 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BRIAN CROME / 01/10/2009 |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 56-58 FACTORY LANE CROYDON SURREY CR0 3RL |
| 16/12/0816 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 30/04/0830 April 2008 | PREVEXT FROM 31/01/2008 TO 30/04/2008 |
| 13/03/0813 March 2008 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM UNIT B OUSE ROAD BICTON INDUSTRIAL PARK KIMBOLTON CAMBRIDGESHIRE PE28 0LP |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 16/01/0816 January 2008 | SECRETARY RESIGNED |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | COMPANY NAME CHANGED GEOKON LIMITED CERTIFICATE ISSUED ON 13/12/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: UNIT 2 OUSE ROAD BICTON INDUSTRIAL PARK KIMBOLTON CAMBRIDGESHIRE PE28 0LP |
| 23/07/0723 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 02/04/072 April 2007 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 18A HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3EJ |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 06/05/066 May 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/09/0528 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP |
| 18/02/0318 February 2003 | SECRETARY RESIGNED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | NEW SECRETARY APPOINTED |
| 30/01/0330 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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