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PRIMA SOLUTIONS LIMITED

Company number 02576695

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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 Mar 2018 AA Full accounts made up to 31 May 2017
21 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 18.05.2022.
03 Mar 2017 AA Full accounts made up to 31 May 2016
01 Mar 2017 CS01 24/01/17 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 18.05.2022.
25 Feb 2016 AA Full accounts made up to 31 May 2015
15 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 18.05.2022.
24 Mar 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 18.05.2022.
26 Feb 2015 AA Full accounts made up to 31 May 2014
04 Mar 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 18.05.2022.
26 Feb 2014 AA Full accounts made up to 31 May 2013
25 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 January 2013
21 Mar 2013 TM01 Termination of appointment of Fiona Haldenby as a director
07 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on the 25.03.2013 and the 18.05.2022.
07 Feb 2013 CH03 Secretary's details changed for Mr John Frederick Charles Norman on 7 February 2013
07 Feb 2013 CH01 Director's details changed for John Frederick Charles Norman on 7 February 2013
01 Feb 2013 AA Full accounts made up to 31 May 2012
28 Mar 2012 AP01 Appointment of Mr Gordon Charles Robert Bacon as a director
28 Mar 2012 AP01 Appointment of Mrs Karan Frances Jarram as a director
01 Mar 2012 AA Full accounts made up to 31 May 2011
16 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18.05.2022.
01 Mar 2011 AA Full accounts made up to 31 May 2010
01 Mar 2011 AP01 Appointment of Mr Mathew Burrell as a director
01 Mar 2011 AP01 Appointment of Mr Stephen Derek Belcher as a director
01 Mar 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18.05.2022.
23 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18.05.2022.