- Company Overview for PRIMEVIGILANCE LIMITED (06740849)
- Filing history for PRIMEVIGILANCE LIMITED (06740849)
- People for PRIMEVIGILANCE LIMITED (06740849)
- Charges for PRIMEVIGILANCE LIMITED (06740849)
- More for PRIMEVIGILANCE LIMITED (06740849)
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) |
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05 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
21 Aug 2024 | AP01 | Appointment of Mr Sybrand Gerhardus Pretorius as a director on 7 August 2024 | |
20 Feb 2024 | PSC05 | Change of details for Ergomed Plc as a person with significant control on 12 December 2023 | |
20 Feb 2024 | MR01 | Registration of charge 067408490004, created on 6 February 2024 | |
15 Feb 2024 | MR01 | Registration of charge 067408490003, created on 9 February 2024 | |
13 Feb 2024 | MR01 | Registration of charge 067408490002, created on 9 February 2024 | |
27 Nov 2023 | MR04 | Satisfaction of charge 1 in full | |
08 Nov 2023 | CS01 | Confirmation statement made on 4 November 2023 with no updates | |
23 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
06 Feb 2023 | TM01 | Termination of appointment of Richard Timothy Barfield as a director on 3 February 2023 | |
06 Feb 2023 | AP01 | Appointment of Mr. Jonathan Andrew Curtain as a director on 3 February 2023 | |
07 Nov 2022 | CS01 | Confirmation statement made on 4 November 2022 with no updates | |
12 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
27 Jun 2022 | TM01 | Termination of appointment of Jonathan Lindsay West as a director on 24 June 2022 | |
07 Jan 2022 | CS01 | Confirmation statement made on 4 November 2021 with no updates | |
21 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
20 Jul 2021 | TM01 | Termination of appointment of Salem Sally Amanuel Araya as a director on 19 July 2021 | |
02 Jun 2021 | AP01 | Appointment of Ms Salem Sally Amanuel Araya as a director on 1 June 2021 | |
02 Dec 2020 | CS01 | Confirmation statement made on 4 November 2020 with no updates | |
13 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
27 Apr 2020 | RESOLUTIONS |
Resolutions
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27 Apr 2020 | MA | Memorandum and Articles of Association | |
02 Jan 2020 | AA | Full accounts made up to 31 December 2018 | |
05 Nov 2019 | CS01 | Confirmation statement made on 4 November 2019 with no updates | |
20 Sep 2019 | AP03 | Appointment of Ms Joanne Bletcher as a secretary on 18 September 2019 |