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CPRIME LIMITED

Company number 03600183

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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)
22 Feb 2022 TM01 Termination of appointment of Zubin Dinyar Irani as a director on 1 January 2022
04 Oct 2021 AA Accounts for a small company made up to 31 December 2020
09 Aug 2021 CH01 Director's details changed for Mr Darren Huw Wilmshurst on 23 July 2021
23 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with updates
12 Mar 2021 TM01 Termination of appointment of Alex James Gray as a director on 1 March 2021
12 Mar 2021 TM01 Termination of appointment of Peter Vincent Measey as a director on 1 March 2021
12 Mar 2021 AP01 Appointment of Arnaud Flande as a director on 1 March 2021
12 Mar 2021 AP01 Appointment of Gerald Attia as a director on 1 March 2021
12 Mar 2021 AP01 Appointment of Zubin Irani as a director on 1 March 2021
04 Mar 2021 MR04 Satisfaction of charge 036001830003 in full
01 Mar 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
25 Aug 2020 CS01 Confirmation statement made on 17 July 2020 with updates
17 Aug 2020 AA Accounts for a small company made up to 31 March 2020
17 Aug 2020 PSC07 Cessation of Peter Vincent Measey as a person with significant control on 28 July 2020
17 Aug 2020 PSC02 Notification of Radtac Holdings Limited as a person with significant control on 28 July 2020
08 Apr 2020 TM01 Termination of appointment of Eileen Measey as a director on 1 April 2020
29 Aug 2019 AA Accounts for a small company made up to 31 March 2019
06 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Radtac LIMITED employees' share plan 01/02/2019
01 Aug 2019 CS01 Confirmation statement made on 17 July 2019 with updates
01 Aug 2019 PSC04 Change of details for Peter Vincent Measey as a person with significant control on 1 February 2019
01 Aug 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
30 Jan 2019 TM01 Termination of appointment of Michelle Jane Sutton as a director on 23 January 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Oct 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 32.67
24 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates