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PRIMA SECRETARY LIMITED

Company number 04363143

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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)
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
22 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
30 Dec 2022 AA Accounts for a dormant company made up to 30 April 2022
09 Mar 2022 CH01 Director's details changed for Jeremy David Fraser Smith on 8 March 2022
08 Mar 2022 CH01 Director's details changed for Benjamin Clayton Butler on 8 March 2022
31 Jan 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
13 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
05 May 2021 AP01 Appointment of Jeremy David Fraser Smith as a director on 30 April 2021
04 May 2021 TM01 Termination of appointment of James Henry Pass as a director on 30 April 2021
01 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
27 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
23 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
29 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
31 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with updates
31 Jan 2018 PSC05 Change of details for Bond Dickinson Llp as a person with significant control on 1 November 2017
31 Jan 2018 CH02 Director's details changed for Prima Director Limited on 5 June 2015
31 Jan 2018 CH04 Secretary's details changed for Womble Bond Dickinson (Uk) Llp on 5 June 2015
28 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
29 Nov 2017 CH04 Secretary's details changed for Bond Dickinson Llp on 1 November 2017
31 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
16 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
02 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1