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PRS OPERATIONS LIMITED

Company number 09280030

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	AP01	Appointment of Mrs Jessica Anne Blakely as a director on 9 July 2024	View PDF Appointment of Mrs Jessica Anne Blakely as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Ms Carmen Maria Suarez Garcia as a director on 9 July 2024	View PDF Appointment of Ms Carmen Maria Suarez Garcia as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
19 Apr 2024	AP01	Appointment of Mr James Barnwell as a director on 16 April 2024	View PDF Appointment of Mr James Barnwell as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	TM01	Termination of appointment of Caroline Elizabeth Winter as a director on 27 September 2023	View PDF Termination of appointment of Caroline Elizabeth Winter as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AP01	Appointment of Mrs Caroline Elizabeth Winter as a director on 14 December 2022	View PDF Appointment of Mrs Caroline Elizabeth Winter as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
28 Mar 2023	TM01	Termination of appointment of Paul House as a director on 28 March 2023	View PDF Termination of appointment of Paul House as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Sarah Frances Richards as a director on 28 July 2022	View PDF Termination of appointment of Sarah Frances Richards as a director on 28 July 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	TM01	Termination of appointment of Scott Andrew Dennison as a director on 8 June 2022	View PDF Termination of appointment of Scott Andrew Dennison as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AP01	Appointment of Mr Thomas Wood as a director on 20 June 2022	View PDF Appointment of Mr Thomas Wood as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
28 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
26 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AP01	Appointment of Ms Sarah Frances Richards as a director on 23 September 2020	View PDF Appointment of Ms Sarah Frances Richards as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	TM01	Termination of appointment of Ann Louise Minford as a director on 23 September 2020	View PDF Termination of appointment of Ann Louise Minford as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
25 Mar 2020	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020	View PDF Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020	View PDF Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages)

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PRS OPERATIONS LIMITED

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