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PRMA HOLDINGS LIMITED

Company number 06691623

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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)
18 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
06 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
08 May 2016 AA Total exemption small company accounts made up to 31 August 2015
11 Feb 2016 AD01 Registered office address changed from 2nd Floor, Cygnus House One Waterfront Business Park Fleet Hampshire GU51 3QT to 2nd Floor, Linea House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ on 11 February 2016
08 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 180
13 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2014 SH02 Sub-division of shares on 29 August 2014
03 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 180
03 Oct 2014 CH01 Director's details changed for Ms Sotiria Papanicolau on 3 October 2014
26 Sep 2014 AP01 Appointment of Ms Sotiria Papanicolau as a director on 1 September 2014
25 Sep 2014 SH01 Statement of capital following an allotment of shares on 28 August 2014
  • GBP 140
25 Sep 2014 SH01 Statement of capital following an allotment of shares on 29 August 2014
  • GBP 140
25 Sep 2014 AD01 Registered office address changed from Pennyroyal Reading Road North Fleet Hampshire GU51 4AD United Kingdom to 2Nd Floor, Cygnus House One Waterfront Business Park Fleet Hampshire GU51 3QT on 25 September 2014
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 28 August 2014
  • GBP 140
02 May 2014 AA Total exemption small company accounts made up to 31 August 2013
24 Sep 2013 CERTNM Company name changed d j sykes consulting LIMITED\certificate issued on 24/09/13
  • RES15 ‐ Change company name resolution on 2013-08-30
19 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2013 SH08 Change of share class name or designation
13 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
09 Sep 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-08-30
09 Sep 2013 CONNOT Change of name notice