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ABC PRIME LIMITED

Company number 08535131

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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)
26 May 2018 AD01 Registered office address changed from 10 10 Southgate Road Unit 701 London N1 3LY to 10 Southgate Road Unit 701 London N1 3LY on 26 May 2018
26 May 2018 TM01 Termination of appointment of Evan Maxwell Graj as a director on 15 May 2018
26 May 2018 AP01 Appointment of Mrs Irina Afanasyeva as a director on 15 May 2018
27 Feb 2018 AA Micro company accounts made up to 31 March 2017
28 Nov 2017 AA01 Previous accounting period shortened from 17 September 2017 to 31 March 2017
27 Nov 2017 AA Micro company accounts made up to 17 September 2016
23 Oct 2017 AP03 Appointment of Iwatch Consultants (Pvt) Ltd as a secretary on 23 October 2017
13 Sep 2017 CS01 Confirmation statement made on 17 May 2017 with updates
13 Sep 2017 PSC01 Notification of Evan Maxwell Graj as a person with significant control on 17 May 2017
10 Sep 2017 AA01 Previous accounting period shortened from 31 May 2017 to 17 September 2016
26 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
21 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
10 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
22 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
04 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
17 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted