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PRIMEVIGILANCE LIMITED

Company number 06740849

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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)
24 Apr 2017 AP01 Appointment of Mr Jan Petracek as a director on 28 November 2016
14 Nov 2016 CS01 04/11/16 Statement of Capital gbp 102
  • ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 13/06/2017.
13 Oct 2016 AA Full accounts made up to 31 December 2015
19 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 13/06/2017.
22 Sep 2015 AA Full accounts made up to 31 December 2014
30 Jun 2015 CH01 Director's details changed for Mr Neil Robert Clark on 9 June 2015
14 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 13/06/2017.
03 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
30 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
08 Nov 2013 CH01 Director's details changed for Dr Elliot Graham Brown on 4 November 2013
08 Nov 2013 AD03 Register(s) moved to registered inspection location
08 Nov 2013 CH01 Director's details changed for Dr Miroslav Reljanovic on 4 November 2013
08 Nov 2013 CH01 Director's details changed for Stephen Douglas on 4 November 2013
08 Nov 2013 AD02 Register inspection address has been changed
08 Nov 2013 CH03 Secretary's details changed for Mr Neil Robert Clark on 4 November 2013
08 Nov 2013 CH01 Director's details changed for Mr Neil Robert Clark on 4 November 2013
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jul 2012 AD01 Registered office address changed from , the Surrey Technology Centre, 40 Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7YG on 19 July 2012
14 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders