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PRIME SOURCE MANAGEMENT LIMITED

Company number 07524060

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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)
11 Feb 2025 CS01 Confirmation statement made on 9 February 2025 with no updates
03 Oct 2024 AP01 Appointment of Mr Henry Marsh as a director on 1 October 2024
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Apr 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
22 Sep 2020 CH01 Director's details changed for Mr Ian Marsh on 1 April 2020
22 Sep 2020 CH01 Director's details changed for Mrs Clare Marsh on 1 April 2020
30 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
19 Nov 2018 AD01 Registered office address changed from 64 - 66 Wallis Road 64 - 66 Wallis Road Hackney Wick London E9 5LH to 5 Forest Drive Elmbridge Gate Fyfield Ongar Essex CM5 0TP on 19 November 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 200
04 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange agreement 27/04/2018
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Apr 2017 CS01 Confirmation statement made on 9 February 2017 with updates
12 Jan 2017 AA01 Previous accounting period shortened from 28 February 2017 to 31 December 2016
17 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016