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PRIME BUREAU LIMITED

Company number 06037245

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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 2024 AA Total exemption full accounts made up to 31 December 2023
12 Mar 2024 AP01 Appointment of Mr John Peter Patton-Gianni as a director on 5 March 2024
08 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with updates
15 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with updates
22 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
17 Feb 2022 CS01 Confirmation statement made on 28 December 2021 with updates
15 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
21 Apr 2021 AD01 Registered office address changed from Suite 6 46 Crawford Street London W1H 1JU to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 21 April 2021
04 Feb 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jul 2020 TM01 Termination of appointment of John Gianni as a director on 19 June 2020
04 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
04 Jan 2020 CH01 Director's details changed for Mr Paul Graham Caplan on 30 December 2019
15 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
29 Dec 2018 CS01 Confirmation statement made on 28 December 2018 with updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Dec 2017 CS01 Confirmation statement made on 28 December 2017 with no updates
03 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jan 2017 CH01 Director's details changed for Mr Raymond John Mackie on 14 January 2017
14 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
14 Jan 2017 CH01 Director's details changed for Mr Paul Graham Caplan on 14 January 2017
01 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 516,719
09 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014