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PRIME MEDICA LIMITED

Company number 03452110

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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)
21 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	PSC02	Notification of Prime Global Medical Communications Ltd. as a person with significant control on 6 April 2016	View PDF Notification of Prime Global Medical Communications Ltd. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC07	Cessation of Prime Global Medical Communications Limited as a person with significant control on 1 October 2016	View PDF Cessation of Prime Global Medical Communications Limited as a person with significant control on 1 October 2016 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
18 Nov 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 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 - 24 pages (24 pages) Download iXBRL
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 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 - 30 pages (30 pages)
28 Sep 2021	AP01	Appointment of Simon Jenkins as a director on 28 September 2021	View PDF Appointment of Simon Jenkins as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	MR01	Registration of charge 034521100004, created on 7 July 2021	View PDF Registration of charge 034521100004, created on 7 July 2021 - link opens in a new window - 71 pages (71 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/05/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 21/05/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Jun 2021	MR01	Registration of charge 034521100003, created on 21 May 2021	View PDF Registration of charge 034521100003, created on 21 May 2021 - link opens in a new window - 17 pages (17 pages)
12 May 2021	MR04	Satisfaction of charge 034521100002 in full	View PDF Satisfaction of charge 034521100002 in full - link opens in a new window - 1 page (1 page)
21 Apr 2021	TM02	Termination of appointment of Raquel Simpson as a secretary on 21 April 2021	View PDF Termination of appointment of Raquel Simpson as a secretary on 21 April 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Aug 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 - 30 pages (30 pages)
01 Nov 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
05 Dec 2018	MR01	Registration of charge 034521100002, created on 5 December 2018	View PDF Registration of charge 034521100002, created on 5 December 2018 - link opens in a new window - 23 pages (23 pages)
23 Nov 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	View PDF Confirmation statement made on 20 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)

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PRIME MEDICA LIMITED

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