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PRINOVIS UK LIMITED

Company number 05063783

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	TM01	Termination of appointment of Benjamin Donald Wilson as a director on 30 September 2024	View PDF Termination of appointment of Benjamin Donald Wilson as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AA01	Current accounting period extended from 31 December 2024 to 30 June 2025	View PDF Current accounting period extended from 31 December 2024 to 30 June 2025 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
05 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
22 Aug 2023	AP01	Appointment of Benjamin Donald Wilson as a director on 9 August 2023	View PDF Appointment of Benjamin Donald Wilson as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	TM01	Termination of appointment of Niklas Darijtschuk as a director on 31 January 2023	View PDF Termination of appointment of Niklas Darijtschuk as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
11 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
15 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
06 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
04 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	View PDF Confirmation statement made on 4 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
06 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	View PDF Confirmation statement made on 4 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
15 Jun 2017	CH01	Director's details changed for Richard Gray on 14 June 2017	View PDF Director's details changed for Richard Gray on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	CH01	Director's details changed for Richard Gray on 12 June 2017	View PDF Director's details changed for Richard Gray on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	View PDF Confirmation statement made on 4 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2016	TM01	Termination of appointment of Bertram Stausberg as a director on 26 October 2016	View PDF Termination of appointment of Bertram Stausberg as a director on 26 October 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	AP01	Appointment of Dr. Niklas Darijtschuk as a director on 26 October 2016	View PDF Appointment of Dr. Niklas Darijtschuk as a director on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 33 pages (33 pages)

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PRINOVIS UK LIMITED

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