PRIMA ELECTRONIC SERVICES LIMITED

Company number 02247539

Date	Type	Description	View / Download
09 Sep 2020	AA	Total exemption full accounts made up to 30 June 2020	(14 pages) Download iXBRL
04 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	(12 pages) Download iXBRL
06 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
08 May 2019	MR01	Registration of charge 022475390014, created on 30 April 2019	(24 pages)
05 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(8 pages)
30 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with updates	(4 pages)
30 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)
22 Oct 2018	AD03	Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ	(1 page)
22 Oct 2018	AD02	Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ	(1 page)
22 Oct 2018	PSC07	Cessation of Anthony Martin Hall as a person with significant control on 17 August 2018	(1 page)
22 Oct 2018	PSC02	Notification of N J Russel Holdings Limited as a person with significant control on 17 August 2018	(2 pages)
11 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
04 Sep 2018	MR01	Registration of charge 022475390013, created on 17 August 2018	(30 pages)
31 Aug 2018	TM02	Termination of appointment of Anthony Martin Hall as a secretary on 17 August 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Michael Rogers as a director on 17 August 2018	(1 page)
31 Aug 2018	AP01	Appointment of Mr Nicholas James Russel as a director on 17 August 2018	(2 pages)
31 Aug 2018	AP01	Appointment of Joanne Tracy Russel as a director on 17 August 2018	(2 pages)
30 Aug 2018	MR04	Satisfaction of charge 11 in full	(1 page)
30 Aug 2018	MR04	Satisfaction of charge 10 in full	(2 pages)
29 Aug 2018	MR01	Registration of charge 022475390012, created on 17 August 2018	(26 pages)
25 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages)
19 Dec 2017	PSC01	Notification of Anthony Martin Hall as a person with significant control on 19 December 2017	(2 pages)
19 Dec 2017	PSC07	Cessation of Michael Rogers as a person with significant control on 19 December 2017	(1 page)
17 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
08 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages)