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CEASED TRADING 12525915 LTD

Company number 12525915

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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)
16 Apr 2024	CERTNM	Company name changed prime engineering services LTD\certificate issued on 16/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-19	View PDF Company name changed prime engineering services LTD\certificate issued on 16/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-19 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	AD01	Registered office address changed from 5 Further Field Bamber Bridge Preston PR5 6XP England to Crown House 27 Old Gloucester Street London WC1N 3AX on 15 April 2024	View PDF Registered office address changed from 5 Further Field Bamber Bridge Preston PR5 6XP England to Crown House 27 Old Gloucester Street London WC1N 3AX on 15 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AP01	Appointment of Mr David Vincenzo Cirelli as a director on 19 March 2024	View PDF Appointment of Mr David Vincenzo Cirelli as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	TM01	Termination of appointment of Daniel Blacker as a director on 19 March 2024	View PDF Termination of appointment of Daniel Blacker as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	PSC02	Notification of Anglo American Acquisitions Inc as a person with significant control on 19 March 2024	View PDF Notification of Anglo American Acquisitions Inc as a person with significant control on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	PSC07	Cessation of Daniel Blacker as a person with significant control on 19 March 2024	View PDF Cessation of Daniel Blacker as a person with significant control on 19 March 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 October 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 October 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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