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PRIME CONSULTANTS INTERNATIONAL LTD

Company number 07664940

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2022 SOAS(A) Voluntary strike-off action has been suspended
17 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2022 DS01 Application to strike the company off the register
03 May 2022 CH01 Director's details changed for Mr David Nicholas Gary Ward on 3 May 2022
03 May 2022 PSC04 Change of details for Mr David Nicholas Gary Ward as a person with significant control on 3 May 2022
02 May 2022 AD01 Registered office address changed from 303 Worrall Road Sheffield S6 4BD England to 6-8 Freeman Street Grimsby DN32 7AA on 2 May 2022
26 Jul 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
14 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
17 Jul 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
21 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 Jul 2018 PSC07 Cessation of Roy Christopher Connolly as a person with significant control on 14 March 2018
21 Jul 2018 CS01 Confirmation statement made on 10 June 2018 with updates
23 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
16 Feb 2018 TM01 Termination of appointment of Roy Christopher Connolly as a director on 16 February 2018
29 Jun 2017 PSC01 Notification of David Nicholas Gary Ward as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
29 Jun 2017 PSC01 Notification of Roy Christopher Connolly as a person with significant control on 6 April 2016
20 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-19
28 Apr 2017 AD01 Registered office address changed from 33 Clifford Road Birkdale Southport PR8 4JR to 303 Worrall Road Sheffield S6 4BD on 28 April 2017
28 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
17 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015