Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PRIME TIME GROUP LIMITED

Company number 03512036

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Aug 2015 TM01 Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015
27 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
19 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 293,830
23 Apr 2014 TM01 Termination of appointment of Marianne Ullmann as a director
23 Apr 2014 AP01 Appointment of Mr Steven William Kirkpatrick as a director
23 Apr 2014 AP01 Appointment of Mr Jack Rainer Ullmann as a director
07 Mar 2014 MR01 Registration of charge 035120360009
25 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 293,830
20 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
24 May 2013 TM01 Termination of appointment of Lorraine Percival as a director
19 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
18 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
06 Mar 2012 CH01 Director's details changed for Phillip Lionel Ullmann on 6 March 2012
06 Mar 2012 CH01 Director's details changed for Mrs Marianne Flora Ullmann on 6 March 2012
06 Mar 2012 CH01 Director's details changed for Lorraine Elizabeth Percival on 6 March 2012
06 Mar 2012 CH03 Secretary's details changed for Alan Connor on 6 March 2012
02 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/03/2024 under section 1088 of the Companies Act 2006
28 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 May 2011 MG01 Particulars of a mortgage or charge / charge no: 8
27 May 2011 MG01 Particulars of a mortgage or charge / charge no: 7
04 Apr 2011 AAMD Amended accounts made up to 30 June 2010
15 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/03/2024 under section 1088 of the Companies Act 2006