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PRIME SERVICE GROUP LIMITED

Company number 02880025

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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)
26 Jan 2024 CS01 Confirmation statement made on 13 December 2023 with no updates
17 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
16 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Jan 2023 CS01 Confirmation statement made on 13 December 2022 with updates
23 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
25 Oct 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Oct 2022 SH06 Cancellation of shares. Statement of capital on 30 September 2022
  • GBP 900
22 Apr 2022 AP01 Appointment of Mr Simon John Coughtrey as a director on 8 April 2022
13 Jan 2022 CS01 Confirmation statement made on 13 December 2021 with no updates
19 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
12 Feb 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
23 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
16 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
29 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
17 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
11 May 2018 SH01 Statement of capital following an allotment of shares on 18 November 2016
  • GBP 1,052
21 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Nov 2017 AD01 Registered office address changed from West Beeches Woodshill Lane Ashurstwood East Grinstead West Sussex RH19 3RQ to Trafalgar House Imberhorne Lane East Grinstead RH19 1TR on 29 November 2017
20 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Nov 2016 TM01 Termination of appointment of Simon John Coughtrey as a director on 20 October 2016
02 Nov 2016 TM02 Termination of appointment of Tracy Jane Coughtrey as a secretary on 20 October 2016
21 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000