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PRIORITY SITES LIMITED

Company number 03331068

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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)
13 Apr 2024	AD02	Register inspection address has been changed to 250 Bishopsgate London EC2M 4AA	View PDF Register inspection address has been changed to 250 Bishopsgate London EC2M 4AA - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AD01	Registered office address changed from 250 Bishopsgate London EC2M 4AA England to 30 Finsbury Square London EC2A 1AG on 9 April 2024	View PDF Registered office address changed from 250 Bishopsgate London EC2M 4AA England to 30 Finsbury Square London EC2A 1AG on 9 April 2024 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-22 - link opens in a new window - 1 page (1 page)
09 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	MR04	Satisfaction of charge 95 in full	View PDF Satisfaction of charge 95 in full - link opens in a new window - 1 page (1 page)
18 Nov 2022	MR04	Satisfaction of charge 80 in full	View PDF Satisfaction of charge 80 in full - link opens in a new window - 1 page (1 page)
17 Oct 2022	MR04	Satisfaction of charge 54 in full	View PDF Satisfaction of charge 54 in full - link opens in a new window - 1 page (1 page)
13 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with updates	View PDF Confirmation statement made on 11 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
16 Mar 2022	SH19	Statement of capital on 16 March 2022 GBP 1	View PDF Statement of capital on 16 March 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Mar 2022	CAP-SS	Solvency Statement dated 04/03/22	View PDF Solvency Statement dated 04/03/22 - link opens in a new window - 1 page (1 page)
16 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
13 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	CH01	Director's details changed for Mr James Mccubbin Rowney on 7 September 2021	View PDF Director's details changed for Mr James Mccubbin Rowney on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	CH01	Director's details changed for Fiona Katherine Cummins on 7 September 2021	View PDF Director's details changed for Fiona Katherine Cummins on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	CH01	Director's details changed for Stephen Kenneth Anthony Michell on 7 September 2021	View PDF Director's details changed for Stephen Kenneth Anthony Michell on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	PSC07	Cessation of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016	View PDF Cessation of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
05 Mar 2021	MR04	Satisfaction of charge 61 in full	View PDF Satisfaction of charge 61 in full - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
16 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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