PRIME SYSTEMS (UK) LIMITED

05716298
C/O 05716298 - COMPANIES HOUSE DEFAULT ADDRESS,4385 CARDIFF CF14 8LH

Documents

Documents
Date Category Description Pages
31 Dec 2024 gazette Gazette Notice Compulsory 1 Buy now
14 Sep 2024 accounts Annual Accounts 2 Buy now
02 Feb 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2024 accounts Annual Accounts 2 Buy now
31 Oct 2023 gazette Gazette Notice Compulsory 1 Buy now
04 Jul 2023 address Default Companies House Registered Office Address Applied 1 Buy now
04 Apr 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Apr 2023 accounts Annual Accounts 2 Buy now
21 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
24 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
16 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2021 officers Appointment of secretary (Mr Marc Geoffrey Lee) 2 Buy now
12 Aug 2021 officers Termination of appointment of director (Eliseu Quaresma Pires Neto Vaz) 1 Buy now
12 Aug 2021 officers Appointment of director (Mr Marc Geoffrey Lee) 2 Buy now
12 Aug 2021 officers Termination of appointment of secretary (Sw Corporate Services Ltd) 1 Buy now
10 Jun 2021 accounts Annual Accounts 2 Buy now
02 Jun 2021 officers Termination of appointment of director (Paulo De Jesus Correia) 1 Buy now
02 Jun 2021 officers Appointment of director (Mr Eliseu Quaresma Pires Neto Vaz) 2 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2020 accounts Annual Accounts 2 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2019 accounts Annual Accounts 2 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2018 accounts Annual Accounts 2 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2017 accounts Annual Accounts 2 Buy now
14 Aug 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2016 accounts Annual Accounts 1 Buy now
07 Dec 2016 accounts Annual Accounts 1 Buy now
07 Dec 2016 accounts Annual Accounts 1 Buy now
07 Dec 2016 officers Appointment of corporate secretary (Sw Corporate Services Ltd) 3 Buy now
07 Dec 2016 officers Appointment of director (Paulo De Jesus Correia) 3 Buy now
07 Dec 2016 annual-return Annual Return 19 Buy now
07 Dec 2016 annual-return Annual Return 19 Buy now
07 Dec 2016 annual-return Annual Return 19 Buy now
07 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Dec 2016 restoration Administrative Restoration Company 3 Buy now
11 Mar 2014 gazette Gazette Dissolved Compulsary 1 Buy now
26 Nov 2013 gazette Gazette Notice Compulsary 1 Buy now
04 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jul 2013 officers Termination of appointment of director (Marc Lee) 1 Buy now
29 Jul 2013 officers Termination of appointment of secretary (Maurice Hill) 1 Buy now
02 Apr 2013 annual-return Annual Return 4 Buy now
29 Mar 2013 accounts Annual Accounts 2 Buy now
02 Apr 2012 officers Change of particulars for director (Marc Geoffrey Lee) 2 Buy now
28 Feb 2012 accounts Annual Accounts 2 Buy now
12 Jan 2012 annual-return Annual Return 4 Buy now
04 Mar 2011 accounts Annual Accounts 2 Buy now
10 Jan 2011 annual-return Annual Return 4 Buy now
17 Dec 2010 annual-return Annual Return 4 Buy now
21 Sep 2010 annual-return Annual Return 4 Buy now
01 Mar 2010 accounts Annual Accounts 2 Buy now
21 Sep 2009 annual-return Return made up to 21/09/09; full list of members 3 Buy now
28 Apr 2009 annual-return Return made up to 21/02/09; full list of members 3 Buy now
27 Apr 2009 officers Director appointed marc geoffrey lee 1 Buy now
27 Apr 2009 officers Secretary appointed maurice john hill 1 Buy now
27 Apr 2009 accounts Annual Accounts 2 Buy now
27 Apr 2009 officers Appointment terminated director gavin fernandes 1 Buy now
27 Apr 2009 officers Appointment terminated secretary eusebio fernandes 1 Buy now
02 Oct 2008 annual-return Return made up to 21/02/08; full list of members 3 Buy now
02 Oct 2008 officers Secretary appointed eusebio michael francisco fernandes 1 Buy now
02 Oct 2008 officers Director appointed gavin anthony fernandes 1 Buy now
02 Oct 2008 officers Appointment terminated director chito napala 1 Buy now
02 Oct 2008 officers Appointment terminated secretary john lalota 1 Buy now
02 Oct 2008 annual-return Return made up to 21/02/07; full list of members 3 Buy now
14 May 2008 address Registered office changed on 14/05/2008 from 31 westholme gardens ruislip middlesex HA4 8QJ 1 Buy now
29 Feb 2008 accounts Annual Accounts 2 Buy now
07 Mar 2007 accounts Annual Accounts 1 Buy now
21 Feb 2006 incorporation Incorporation Company 16 Buy now