- Company Overview for PRIMEPANEL LIMITED (04422283)
- Filing history for PRIMEPANEL LIMITED (04422283)
- People for PRIMEPANEL LIMITED (04422283)
- Charges for PRIMEPANEL LIMITED (04422283)
- More for PRIMEPANEL LIMITED (04422283)
| 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) |
|---|---|---|---|
| 09 Oct 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 Oct 2024 | AA | Full accounts made up to 30 September 2023 | |
| 06 Aug 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 24 Jun 2024 | AD01 | Registered office address changed from Saffron Court 14B St Cross Street London EC1N 8XA to The Bailey 16 Old Bailey London EC4M 7EG on 24 June 2024 | |
| 25 Mar 2024 | AP01 | Appointment of Mr Hideyuki Nagahiro as a director on 14 March 2024 | |
| 10 Jul 2023 | AA | Full accounts made up to 30 September 2022 | |
| 15 May 2023 | CS01 | Confirmation statement made on 15 May 2023 with no updates | |
| 02 Nov 2022 | AA | Full accounts made up to 30 September 2021 | |
| 21 Apr 2022 | CS01 | Confirmation statement made on 21 April 2022 with updates | |
| 17 Dec 2021 | AP01 | Appointment of Mr Robert Charles England as a director on 17 December 2021 | |
| 19 Oct 2021 | TM01 | Termination of appointment of Jonathan Paul Scott as a director on 18 October 2021 | |
| 16 Jul 2021 | CH01 | Director's details changed for Mr Hiroyasu Matsui on 16 April 2021 | |
| 06 Jul 2021 | AA | Full accounts made up to 30 September 2020 | |
| 08 Jun 2021 | AA01 | Previous accounting period extended from 28 September 2020 to 30 September 2020 | |
| 21 Apr 2021 | CS01 | Confirmation statement made on 21 April 2021 with no updates | |
| 03 Aug 2020 | TM02 | Termination of appointment of Aaron Campbell as a secretary on 3 August 2020 | |
| 18 May 2020 | AA | Full accounts made up to 30 September 2019 | |
| 04 May 2020 | CS01 | Confirmation statement made on 23 April 2020 with updates | |
| 18 Nov 2019 | CH01 | Director's details changed for Mr Jonathan Paul Scott on 18 November 2019 | |
| 18 Sep 2019 | AA | Full accounts made up to 30 September 2018 | |
| 29 Apr 2019 | CS01 | Confirmation statement made on 23 April 2019 with updates | |
| 29 Apr 2019 | PSC07 | Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 3 August 2017 | |
| 01 Nov 2018 | AP01 | Appointment of Mr Hiroyasu Matsui as a director on 15 October 2018 | |
| 26 Oct 2018 | TM01 | Termination of appointment of Joanne Lesley Cooper as a director on 24 October 2018 | |
| 23 Apr 2018 | CS01 | Confirmation statement made on 23 April 2018 with updates |