- Company Overview for PRIMA SECRETARY LIMITED (04363143)
- Filing history for PRIMA SECRETARY LIMITED (04363143)
- People for PRIMA SECRETARY LIMITED (04363143)
- More for PRIMA SECRETARY LIMITED (04363143)
| 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
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