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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)
22 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
02 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with updates
31 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
01 Mar 2018 AP01 Appointment of Mr Narayanan Vairavasundaram as a director on 1 March 2018
28 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
14 Sep 2017 CH01 Director's details changed for Mr Stephen Paul Mclaughlin on 1 September 2017
14 Sep 2017 AP01 Appointment of Mr Ian Charles Buckley as a director on 1 September 2017
10 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
02 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 18,000
08 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 18,000
16 Oct 2014 CH01 Director's details changed for Mr Stephen Paul Mclaughlin on 1 November 2013
16 Oct 2014 CH03 Secretary's details changed for Mr Stephen Paul Mclaughlin on 1 November 2013
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
02 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 18,000
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
15 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
06 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders