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PRINCE PERSONNEL LIMITED

Company number 04860160

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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)
25 Jul 2017 PSC01 Notification of Maria Sandford as a person with significant control on 6 April 2016
25 Jul 2017 PSC01 Notification of Michael William Prince as a person with significant control on 6 April 2016
28 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
15 Apr 2016 SH08 Change of share class name or designation
15 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
31 Jul 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
21 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
25 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
02 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
05 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
14 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
22 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
16 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
16 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
17 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
18 Aug 2009 363a Return made up to 07/08/09; no change of members
23 Oct 2008 288c Director's change of particulars / maria sandford / 23/10/2008
22 Oct 2008 288c Director's change of particulars / michael prince / 22/10/2008
15 Oct 2008 AA Total exemption small company accounts made up to 31 August 2008
07 Oct 2008 363a Return made up to 07/08/08; full list of members