Companies House does not verify the accuracy of the information filed

PRIMEAST LIMITED

Company number 02070444

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
10 Jan 2019	PSC01	Notification of Warwick David Abbott as a person with significant control on 4 June 2018	View PDF Notification of Warwick David Abbott as a person with significant control on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	PSC01	Notification of Gary Peter Edwards as a person with significant control on 4 June 2018	View PDF Notification of Gary Peter Edwards as a person with significant control on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 9 January 2019	View PDF Withdrawal of a person with significant control statement on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	SH06	Cancellation of shares. Statement of capital on 4 June 2018 GBP 42,000	View PDF Cancellation of shares. Statement of capital on 4 June 2018 GBP 42,000 - link opens in a new window - 6 pages (6 pages)
05 Jul 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	TM01	Termination of appointment of Clive Andrew Wilson as a director on 4 June 2018	View PDF Termination of appointment of Clive Andrew Wilson as a director on 4 June 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
14 Feb 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 5 pages (5 pages)
27 Jan 2017	SH06	Cancellation of shares. Statement of capital on 30 December 2016 GBP 52,858	View PDF Cancellation of shares. Statement of capital on 30 December 2016 GBP 52,858 - link opens in a new window - 6 pages (6 pages)
20 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
15 Dec 2016	MR01	Registration of charge 020704440005, created on 15 December 2016	View PDF Registration of charge 020704440005, created on 15 December 2016 - link opens in a new window - 23 pages (23 pages)
30 Sep 2016	TM01	Termination of appointment of Tomas Hancil as a director on 30 September 2016	View PDF Termination of appointment of Tomas Hancil as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Sep 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
08 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
11 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 56,711	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 56,711 - link opens in a new window - 12 pages (12 pages)
05 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Apr 2015	CH01	Director's details changed for Mrs Sarah Cave on 31 January 2015	View PDF Director's details changed for Mrs Sarah Cave on 31 January 2015 - link opens in a new window - 3 pages (3 pages)
24 Mar 2015	CH01	Director's details changed for Martin Nicholas Carver on 31 January 2015	View PDF Director's details changed for Martin Nicholas Carver on 31 January 2015 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 56,711	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 56,711 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

PRIMEAST LIMITED

Filter by category