Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UK PRIME STUDENT LIMITED

Company number 04856319

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Dec 2015 TM01 Termination of appointment of Claire Treacy as a director on 27 November 2015
27 Nov 2015 AP01 Appointment of Mr Philip Henry Burgin as a director on 27 November 2015
26 Nov 2015 AP01 Appointment of Mr James Alistair Sullivan as a director on 27 November 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 08/12/2015
13 Nov 2015 TM01 Termination of appointment of Valsec Director Limited as a director on 13 November 2015
13 Nov 2015 AP01 Appointment of Mr Howard William John Cameron as a director on 13 November 2015
15 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
21 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
19 Aug 2015 AP01 Appointment of Mrs Claire Treacy as a director on 14 August 2015
19 Aug 2015 TM01 Termination of appointment of Fraser James Kennedy as a director on 14 August 2015
02 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
03 Jul 2013 CH01 Director's details changed for Mr Fraser James Kennedy on 1 July 2013
03 Jul 2013 CH02 Director's details changed for Valsec Director Limited on 1 July 2013
02 Jul 2013 AD01 Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013
31 Jan 2013 MEM/ARTS Memorandum and Articles of Association
31 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
18 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
07 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Nov 2012 CH01 Director's details changed for Mr Fraser James Kennedy on 5 November 2012
20 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
30 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011