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PRIMA SYSTEMS (SOUTH EAST) LIMITED

Company number 02809612

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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)
29 Apr 2024 TM01 Termination of appointment of Maria Halfpenny as a director on 8 April 2024
29 Apr 2024 AP01 Appointment of Mr Kevin David Herbert as a director on 8 April 2024
22 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
05 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
04 Oct 2023 PSC05 Change of details for Obulus Group Limited as a person with significant control on 20 September 2023
20 Sep 2023 AD01 Registered office address changed from The Old Malt House Easole Street, Nonington Dover Kent CT15 4HF to The Kent Barn St Radigunds Abbey Farm Abbey Road Dover CT15 7DL on 20 September 2023
15 Jun 2023 AP01 Appointment of Mr Christopher David Green as a director on 9 June 2023
17 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
06 May 2022 AA01 Current accounting period extended from 31 March 2022 to 30 June 2022
04 May 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
14 Feb 2022 TM01 Termination of appointment of Sue Halfpenny as a director on 1 January 2022
14 Feb 2022 TM01 Termination of appointment of Ross Halfpenny as a director on 1 January 2022
14 Feb 2022 TM02 Termination of appointment of Sue Halfpenny as a secretary on 1 January 2022
07 Oct 2021 MR01 Registration of charge 028096120008, created on 6 October 2021
09 Sep 2021 AA Accounts for a small company made up to 31 March 2021
08 Sep 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 March 2021
29 Jun 2021 AA Accounts for a small company made up to 30 June 2020
04 May 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
24 Feb 2021 MR01 Registration of charge 028096120007, created on 23 February 2021
05 May 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
06 Apr 2020 AA Accounts for a small company made up to 30 June 2019
13 Dec 2019 PSC02 Notification of Obulus Group Limited as a person with significant control on 6 November 2018
13 Dec 2019 PSC07 Cessation of Dean Halfpenny as a person with significant control on 6 November 2018
13 Dec 2019 PSC07 Cessation of David Halfpenny as a person with significant control on 6 November 2018