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PRIME RESOLUTION LIMITED

Company number 09156932

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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)
06 Aug 2024 CS01 Confirmation statement made on 28 July 2024 with updates
26 Mar 2024 AA Micro company accounts made up to 31 January 2024
12 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
08 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
31 Aug 2022 AA Micro company accounts made up to 31 January 2022
22 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with updates
23 Jun 2022 CH01 Director's details changed for Mr Hugo Besterman on 20 June 2022
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 25
29 Sep 2021 AA Micro company accounts made up to 31 January 2021
29 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
01 Feb 2021 AP01 Appointment of Mr Jack Michael Webster as a director on 1 February 2021
01 Feb 2021 AP01 Appointment of Mr Hugo Besterman as a director on 1 February 2021
16 Sep 2020 PSC04 Change of details for Ms Marilyn Joyce Webster as a person with significant control on 1 September 2020
16 Sep 2020 CH01 Director's details changed for Ms Marilyn Joyce Webster on 1 September 2020
16 Sep 2020 AD01 Registered office address changed from 11 Victoria Road Shifnal Shropshire TF11 8AF England to Meeting Point House Southwater Square Telford Town Centre Telford Shropshire TF3 4HS on 16 September 2020
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
07 Jul 2020 AA Micro company accounts made up to 31 January 2020
15 Oct 2019 AA Micro company accounts made up to 31 January 2019
30 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with updates
30 Oct 2018 AA Micro company accounts made up to 31 January 2018
03 Aug 2018 TM01 Termination of appointment of Neville Owen Tomlinson as a director on 3 August 2018
01 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
01 Aug 2018 PSC07 Cessation of Robert Alfred Poleykett as a person with significant control on 1 April 2018
04 Apr 2018 AP01 Appointment of Mr Neville Owen Tomlinson as a director on 1 April 2018
04 Apr 2018 TM01 Termination of appointment of Robert Alfred Poleykett as a director on 1 April 2018