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PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED

Company number 05992336

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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)
30 Sep 2022 AP01 Appointment of Mr Paul George Guise as a director on 29 September 2022
06 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jul 2022 CH01 Director's details changed for Mr Jamie Brian Skelding on 21 July 2022
13 Jun 2022 TM01 Termination of appointment of Nicola Jayne Davies as a director on 31 March 2022
18 Jan 2022 CS01 Confirmation statement made on 8 November 2021 with updates
10 Jan 2022 SH01 Statement of capital following an allotment of shares on 14 October 2021
  • GBP 751
10 Jan 2022 MA Memorandum and Articles of Association
10 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2021 AP01 Appointment of Mr Gulraj Singh Mankoo as a director on 14 October 2021
14 Oct 2021 AP01 Appointment of Mr Ian Trevor Bidmead as a director on 14 October 2021
04 Jun 2021 TM01 Termination of appointment of Peter Karl Hewston as a director on 31 May 2021
20 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2021 AA Total exemption full accounts made up to 31 December 2020
30 Apr 2021 MA Memorandum and Articles of Association
30 Apr 2021 SH08 Change of share class name or designation
30 Apr 2021 SH01 Statement of capital following an allotment of shares on 12 April 2021
  • GBP 751
10 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
04 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jul 2020 AP01 Appointment of Mrs Claire Louise Lea as a director on 1 July 2020
18 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
29 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
15 Apr 2019 TM01 Termination of appointment of Michael John Jellicoe as a director on 12 April 2019
22 Feb 2019 AP01 Appointment of Mrs Nicola Jayne Davies as a director on 19 February 2019
22 Feb 2019 AP01 Appointment of Mr Peter Karl Hewston as a director on 19 February 2019
12 Feb 2019 TM01 Termination of appointment of Laurence Philip Moore as a director on 4 February 2019