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PRIME PLC

Company number 03432065

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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)
13 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2023	TM01	Termination of appointment of Richard Gareth Emery Williams as a director on 8 November 2023	View PDF Termination of appointment of Richard Gareth Emery Williams as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	TM01	Termination of appointment of Richard Stephen Powell as a director on 19 October 2023	View PDF Termination of appointment of Richard Stephen Powell as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
16 Jun 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 - 53 pages (53 pages)
09 May 2023	AP01	Appointment of Mr Iain David Graham Saunders as a director on 5 May 2023	View PDF Appointment of Mr Iain David Graham Saunders as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
31 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Julian Edward John Keyte as a director on 30 June 2022	View PDF Termination of appointment of Julian Edward John Keyte as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
25 May 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 - 54 pages (54 pages)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AP01	Appointment of Mr Richard Stephen Powell as a director on 31 January 2022	View PDF Appointment of Mr Richard Stephen Powell as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 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 - 55 pages (55 pages)
05 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2021	AP04	Appointment of Prime Company Secretarial Services Limited as a secretary on 1 January 2021	View PDF Appointment of Prime Company Secretarial Services Limited as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	TM02	Termination of appointment of Richard Gareth Emery Williams as a secretary on 1 January 2021	View PDF Termination of appointment of Richard Gareth Emery Williams as a secretary on 1 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
19 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 - 51 pages (51 pages)
02 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2019	CH01	Director's details changed for Mrs Vikki Louise Town on 21 October 2019	View PDF Director's details changed for Mrs Vikki Louise Town on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
23 May 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 - 48 pages (48 pages)
01 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 45 pages (45 pages)
16 Apr 2018	MR04	Satisfaction of charge 034320650002 in full	View PDF Satisfaction of charge 034320650002 in full - link opens in a new window - 4 pages (4 pages)

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