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PRIME ACCOUNTANCY (GROUP) LIMITED

Company number 05196091

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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)
14 Feb 2014 SH01 Statement of capital following an allotment of shares on 3 February 2014
  • GBP 200
14 Feb 2014 SH08 Change of share class name or designation
14 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
22 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Feb 2013 TM01 Termination of appointment of Jonathan Holroyd as a director
10 Aug 2012 TM01 Termination of appointment of Christopher Charlton as a director
06 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
16 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
16 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Aug 2009 363a Return made up to 03/08/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Aug 2008 363a Return made up to 03/08/08; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Aug 2007 363a Return made up to 03/08/07; full list of members
10 Jul 2007 88(2)R Ad 27/06/07--------- £ si 29@1=29 £ ic 100/129
01 Sep 2006 363a Return made up to 03/08/06; full list of members
09 Aug 2006 288c Director's particulars changed
27 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Jan 2006 363s Return made up to 03/08/05; full list of members; amend
22 Sep 2005 363a Return made up to 03/08/05; full list of members