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MATT PRIME SONGS LTD

Company number 06332196

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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)
03 Sep 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 May 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 - 9 pages (9 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	CH01	Director's details changed for Matthew Prime on 2 August 2023	View PDF Director's details changed for Matthew Prime on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	PSC04	Change of details for Mrs Clare Molly Prime as a person with significant control on 2 August 2023	View PDF Change of details for Mrs Clare Molly Prime as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	PSC07	Cessation of Matthew Prime as a person with significant control on 2 August 2023	View PDF Cessation of Matthew Prime as a person with significant control on 2 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	PSC01	Notification of Matthew Prime as a person with significant control on 2 August 2023	View PDF Notification of Matthew Prime as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
31 May 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
02 Nov 2022	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to Windover House St. Ann Street Salisbury SP1 2DR on 2 November 2022	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to Windover House St. Ann Street Salisbury SP1 2DR on 2 November 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 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 - 7 pages (7 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 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
06 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 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 - 8 pages (8 pages) Download iXBRL
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	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 - 9 pages (9 pages) Download iXBRL
31 Oct 2018	AP01	Appointment of Matthew Prime as a director on 2 August 2007	View PDF Appointment of Matthew Prime as a director on 2 August 2007 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	View PDF Confirmation statement made on 2 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	PSC04	Change of details for Mrs Clare Molly Prime as a person with significant control on 12 June 2018	View PDF Change of details for Mrs Clare Molly Prime as a person with significant control on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	CH01	Director's details changed for Mr Matthew Prime on 12 June 2018	View PDF Director's details changed for Mr Matthew Prime on 12 June 2018 - link opens in a new window - 2 pages (2 pages)

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MATT PRIME SONGS LTD

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