PRIME NOTECO LIMITED

Company number 11649753

Date	Type	Description	View / Download
09 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 This document is being processed and will be available in 10 days.
08 Nov 2024	CS01	Confirmation statement made on 29 October 2024 with no updates	(3 pages)
09 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
09 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(39 pages)
01 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
01 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jan 2024	CS01	Confirmation statement made on 29 October 2023 with no updates	(3 pages)
16 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	(3 pages)
17 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
07 Jan 2022	CS01	Confirmation statement made on 29 October 2021 with no updates	(3 pages)
07 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
13 May 2021	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
14 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Apr 2021	CS01	Confirmation statement made on 29 October 2020 with no updates	(3 pages)
02 Jan 2020	CS01	Confirmation statement made on 29 October 2019 with updates	(4 pages)
09 Aug 2019	AD01	Registered office address changed from Tuition House, 27-37 st. Georges Road Wimbledon London SW19 4EU England to Central House 1 Alwyne Road Wimbledon London SW19 7AB on 9 August 2019	(1 page)
09 Aug 2019	AP01	Appointment of Ms Alison Jane Jackson as a director on 9 August 2019	(2 pages)
09 Aug 2019	PSC05	Change of details for Prime Topco Limited as a person with significant control on 9 August 2019	(2 pages)
03 Apr 2019	TM01	Termination of appointment of Kevin Jennings Keck as a director on 1 April 2019	(1 page)
18 Dec 2018	TM01	Termination of appointment of Mark Peter Sargeant as a director on 16 November 2018	(1 page)
18 Dec 2018	AP01	Appointment of Mr Peter Ronald Luckham-Jones as a director on 16 November 2018	(2 pages)
18 Dec 2018	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Tuition House, 27-37 st. Georges Road Wimbledon London SW19 4EU on 18 December 2018	(1 page)