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PRIMA PASS LIMITED

Company number 03453383

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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)
20 Jun 2016 AD01 Registered office address changed from Unit 2 Prince of Wales Business Park Birds Royd Lane Brighouse West Yorkshire HD6 1LQ to Stross House Broad Street Dewsbury West Yorkshire WF13 3SA on 20 June 2016
13 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jan 2016 CH03 Secretary's details changed for Ms Victoria Tracey Dupont on 4 January 2016
04 Jan 2016 CH01 Director's details changed for Ms Victoria Tracey Dupont on 4 January 2016
13 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
13 Nov 2015 CH03 Secretary's details changed for Ms Victoria Tracey Dupont on 7 November 2015
13 Nov 2015 CH01 Director's details changed for Ms Victoria Tracey Dupont on 7 November 2015
03 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
26 May 2015 CH01 Director's details changed for Ms Victoria Tracey Dupont on 8 May 2015
26 May 2015 CH03 Secretary's details changed for Ms Victoria Tracey Dupont on 8 May 2015
21 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
03 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jun 2014 AD01 Registered office address changed from , Unit 2 and 3 Bradley Junction, Industrial Estate Leeds Road, Huddersfield, West Yorkshire, HD2 1UR on 17 June 2014
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
21 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Sep 2012 TM01 Termination of appointment of Paul Dupont as a director
14 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
06 Oct 2010 AD02 Register inspection address has been changed
25 Jun 2010 SH08 Change of share class name or designation
25 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010