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PRIMEOUTLET LIMITED

Company number 05202192

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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)
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 401
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Jan 2015 MR04 Satisfaction of charge 3 in full
19 Jan 2015 MR04 Satisfaction of charge 4 in full
25 Nov 2014 AP01 Appointment of Ms Sharyn Donnachie as a director on 25 November 2014
02 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 401
18 Feb 2014 TM02 Termination of appointment of Sharyn Donnachie as a secretary
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 401
30 Jul 2013 AD01 Registered office address changed from Unit 8 Lamby Industrial Park Wentloog Avenue Cardiff CF3 2EX Wales on 30 July 2013
25 Jul 2013 AD01 Registered office address changed from Oxford House 10-16 Vere Street Roath Cardiff CF24 3DS on 25 July 2013
21 Feb 2013 CH03 Secretary's details changed for Sharyn Donnachie on 21 February 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
05 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
06 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Feb 2010 AP01 Appointment of Mrs Helen Claire Roper as a director
05 Feb 2010 TM01 Termination of appointment of James Williams as a director
19 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
07 Sep 2009 363a Return made up to 10/08/09; full list of members