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PRMAX LIMITED

Company number 06166158

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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)
25 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with updates	View PDF Confirmation statement made on 20 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 16 March 2021	View PDF Second filing of Confirmation Statement dated 16 March 2021 - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 07/09/21	View PDF Confirmation statement made on 16 March 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 07/09/21 - link opens in a new window - 4 pages (4 pages)
03 Dec 2020	PSC01	Notification of Nick Elliot as a person with significant control on 6 August 2020	View PDF Notification of Nick Elliot as a person with significant control on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	PSC01	Notification of David Mahoney as a person with significant control on 6 August 2020	View PDF Notification of David Mahoney as a person with significant control on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 3 December 2020	View PDF Withdrawal of a person with significant control statement on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	TM02	Termination of appointment of Michael James Kinton as a secretary on 6 August 2020	View PDF Termination of appointment of Michael James Kinton as a secretary on 6 August 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	TM01	Termination of appointment of Timothy Alan Couper as a director on 6 August 2020	View PDF Termination of appointment of Timothy Alan Couper as a director on 6 August 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	TM01	Termination of appointment of Michael James Kinton as a director on 6 August 2020	View PDF Termination of appointment of Michael James Kinton as a director on 6 August 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	AD01	Registered office address changed from 18 Burywick Harpenden AL5 2AH to 20-21 Jockey's Fields London WC1R 4BW on 31 March 2020	View PDF Registered office address changed from 18 Burywick Harpenden AL5 2AH to 20-21 Jockey's Fields London WC1R 4BW on 31 March 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	View PDF Confirmation statement made on 16 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	View PDF Confirmation statement made on 16 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2019	TM01	Termination of appointment of David James Saunderson as a director on 31 December 2018	View PDF Termination of appointment of David James Saunderson as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 May 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	View PDF Confirmation statement made on 16 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2018	TM01	Termination of appointment of Christopher Graham Hoy as a director on 1 September 2017	View PDF Termination of appointment of Christopher Graham Hoy as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)

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PRMAX LIMITED

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