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PRIMA BOARD CONVERTERS LIMITED

Company number 04374841

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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)
20 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
15 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
15 Feb 2024 PSC04 Change of details for Mr Michael William Roots as a person with significant control on 15 February 2024
24 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
20 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
12 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
23 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
15 Feb 2022 TM02 Termination of appointment of Roland Peter Wilcox as a secretary on 15 February 2022
13 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
26 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
08 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
26 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
24 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
28 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
22 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
04 Mar 2018 TM01 Termination of appointment of Roland Peter Wilcox as a director on 4 March 2018
28 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
19 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
24 Oct 2017 TM01 Termination of appointment of Philip Reevell as a director on 31 March 2017
24 Oct 2017 TM01 Termination of appointment of Nicholas Lamb Reevell as a director on 31 March 2017
24 Oct 2017 TM01 Termination of appointment of Alan Kenneth Hollowood as a director on 31 March 2017
24 Oct 2017 TM01 Termination of appointment of Ann Boon as a director on 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
17 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 40,000