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PRIME CYMRU

Company number 04187497

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Aug 2024	AP01	Appointment of Mrs Fiona Jane Jones as a director on 26 July 2024	View PDF Appointment of Mrs Fiona Jane Jones as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AP01	Appointment of Mr Ross O'keefe as a director on 26 July 2024	View PDF Appointment of Mr Ross O'keefe as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AP01	Appointment of Mr Michael Curties as a director on 26 July 2024	View PDF Appointment of Mr Michael Curties as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	TM01	Termination of appointment of Vanessa Leyshon as a director on 26 July 2024	View PDF Termination of appointment of Vanessa Leyshon as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	TM01	Termination of appointment of Stephen Michael West as a director on 18 April 2024	View PDF Termination of appointment of Stephen Michael West as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
20 Nov 2023	TM01	Termination of appointment of Andrew David Morgan as a director on 10 November 2023	View PDF Termination of appointment of Andrew David Morgan as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	TM01	Termination of appointment of Annabel Miranda Ventia Graham Paul as a director on 10 November 2023	View PDF Termination of appointment of Annabel Miranda Ventia Graham Paul as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
01 Nov 2022	TM01	Termination of appointment of Robert James Baines as a director on 25 October 2022	View PDF Termination of appointment of Robert James Baines as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	TM01	Termination of appointment of Stephen Michael Pegge as a director on 2 February 2022	View PDF Termination of appointment of Stephen Michael Pegge as a director on 2 February 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 35 pages (35 pages)
13 Jul 2021	TM01	Termination of appointment of John Kenneth Newton as a director on 30 June 2021	View PDF Termination of appointment of John Kenneth Newton as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	CH01	Director's details changed for Mr Stephen Michael West on 1 March 2021	View PDF Director's details changed for Mr Stephen Michael West on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AP01	Appointment of Mr Stephen Michael West as a director on 29 January 2021	View PDF Appointment of Mr Stephen Michael West as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Mr Robert James Baines as a director on 29 January 2021	View PDF Appointment of Mr Robert James Baines as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Ms Vanessa Leyshon as a director on 29 January 2021	View PDF Appointment of Ms Vanessa Leyshon as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Ms Eleanor Marks as a director on 29 January 2021	View PDF Appointment of Ms Eleanor Marks as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages)
20 Apr 2020	TM01	Termination of appointment of Carolyn Diane Oliver-Hall as a director on 17 April 2020	View PDF Termination of appointment of Carolyn Diane Oliver-Hall as a director on 17 April 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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PRIME CYMRU

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