PRIMESURE LIMITED

06227595
LYNTON HOUSE 7/12 TAVISTOCK SQUARE LONDON WC1H 9BQ

Documents

Documents
Date Category Description Pages
08 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2024 accounts Annual Accounts 11 Buy now
06 Mar 2024 officers Appointment of director (Mr James Richard Humphrys) 2 Buy now
06 Mar 2024 officers Termination of appointment of director (Joshua Benjamin Barnett) 1 Buy now
19 Jun 2023 officers Termination of appointment of director (Frank Bale) 1 Buy now
12 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2023 officers Appointment of director (Gareth Bale) 2 Buy now
08 May 2023 officers Appointment of director (Mr Frank Bale) 2 Buy now
08 May 2023 officers Termination of appointment of director (Frank Bale) 1 Buy now
08 May 2023 officers Termination of appointment of secretary (Deborah Ann Bale) 1 Buy now
08 May 2023 officers Termination of appointment of director (Deborah Ann Bale) 1 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2023 accounts Annual Accounts 11 Buy now
02 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 accounts Annual Accounts 11 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 accounts Annual Accounts 10 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 accounts Annual Accounts 11 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2019 accounts Amended Accounts 10 Buy now
31 Jan 2019 accounts Annual Accounts 11 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2018 accounts Annual Accounts 9 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2017 accounts Annual Accounts 5 Buy now
17 May 2016 annual-return Annual Return 6 Buy now
15 Jan 2016 accounts Annual Accounts 5 Buy now
19 May 2015 annual-return Annual Return 6 Buy now
02 Feb 2015 accounts Annual Accounts 5 Buy now
14 May 2014 annual-return Annual Return 6 Buy now
28 Jan 2014 accounts Annual Accounts 4 Buy now
14 Jan 2014 mortgage Registration of a charge 19 Buy now
18 Nov 2013 officers Termination of appointment of director (Melvyn Gandz) 1 Buy now
05 Nov 2013 officers Appointment of director (Joshua Barnett) 2 Buy now
05 Nov 2013 officers Appointment of director (Melvyn Gandz) 2 Buy now
05 Nov 2013 officers Termination of appointment of director (Gareth Bale) 1 Buy now
14 May 2013 annual-return Annual Return 6 Buy now
29 Jan 2013 accounts Annual Accounts 4 Buy now
15 May 2012 annual-return Annual Return 6 Buy now
02 Feb 2012 accounts Annual Accounts 5 Buy now
18 May 2011 annual-return Annual Return 6 Buy now
01 Feb 2011 accounts Annual Accounts 5 Buy now
11 May 2010 annual-return Annual Return 5 Buy now
11 May 2010 officers Change of particulars for director (Gareth Bale) 2 Buy now
11 May 2010 officers Change of particulars for director (Frank Bale) 2 Buy now
11 May 2010 officers Change of particulars for director (Deborah Bale) 2 Buy now
04 Feb 2010 accounts Annual Accounts 4 Buy now
13 May 2009 annual-return Return made up to 26/04/09; full list of members 4 Buy now
27 Jan 2009 accounts Annual Accounts 4 Buy now
17 Sep 2008 annual-return Return made up to 26/04/08; full list of members 4 Buy now
17 Sep 2008 officers Appointment terminated director qa nominees LIMITED 1 Buy now
25 Jun 2007 officers New director appointed 2 Buy now
25 Jun 2007 officers New director appointed 2 Buy now
25 Jun 2007 officers New secretary appointed;new director appointed 2 Buy now
25 Jun 2007 address Registered office changed on 25/06/07 from: lynton house 7-12, tavistock square, london, WC1H 9BQ 1 Buy now
25 Jun 2007 capital Ad 30/05/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
22 May 2007 resolution Resolution 3 Buy now
10 May 2007 address Registered office changed on 10/05/07 from: the studio, st nicholas close, elstree, herts., WD6 3EW 1 Buy now
10 May 2007 officers Secretary resigned 1 Buy now
26 Apr 2007 incorporation Incorporation Company 16 Buy now