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PRIMA BUSINESS CONTROL SOFTWARE LIMITED

Company number 03634964

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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)
23 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with updates
21 Aug 2024 AA Total exemption full accounts made up to 31 January 2024
09 Aug 2024 AP01 Appointment of Mr Terence Albert Thurgood as a director on 8 August 2024
09 Aug 2024 TM01 Termination of appointment of Ashvin Rao Pathak as a director on 9 August 2024
25 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
20 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
19 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
19 Oct 2022 SH01 Statement of capital following an allotment of shares on 1 August 2022
  • GBP 17,900
30 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with updates
08 Sep 2022 SH06 Cancellation of shares. Statement of capital on 1 August 2022
  • GBP 16,900.00
08 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
16 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2022 MA Memorandum and Articles of Association
27 Jan 2022 SH19 Statement of capital on 27 January 2022
  • GBP 18,000.00
27 Jan 2022 SH20 Statement by Directors
26 Jan 2022 SH10 Particulars of variation of rights attached to shares
26 Jan 2022 SH08 Change of share class name or designation
25 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Reduce share prem a/c 14/06/2021
25 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2022 CAP-SS Solvency Statement dated 14/06/21
22 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
18 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
30 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
20 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates
25 Oct 2019 AA Total exemption full accounts made up to 31 January 2019