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PRIME OPERATIONS LIMITED

Company number 07398295

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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)
29 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
20 May 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
21 Oct 2019 CH01 Director's details changed for Mrs Vikki Louise Town on 21 October 2019
07 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
23 May 2019 AA Accounts for a small company made up to 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
21 Jun 2018 AA Full accounts made up to 31 December 2017
06 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
19 Jun 2017 AP01 Appointment of Mr Philip John Holland as a director on 1 May 2017
10 May 2017 AA Full accounts made up to 31 December 2016
07 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
24 May 2016 AA Full accounts made up to 31 December 2015
08 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
24 Apr 2015 AA Full accounts made up to 31 December 2014
08 Apr 2015 TM01 Termination of appointment of Julian Samuel Kavanagh as a director on 8 April 2015
16 Jan 2015 TM01 Termination of appointment of Ann Catherine Pursey as a director on 1 January 2015
16 Jan 2015 AP01 Appointment of Mr Julian Edward John Keyte as a director on 1 January 2015
28 Nov 2014 SH20 Statement by Directors
28 Nov 2014 SH19 Statement of capital on 28 November 2014
  • GBP 1
28 Nov 2014 CAP-SS Solvency Statement dated 25/11/14
28 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,103,928
14 Apr 2014 AA Full accounts made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,103,928
19 Apr 2013 AA Full accounts made up to 31 December 2012