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PRIME MEDICA LIMITED

Company number 03452110

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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)
31 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
02 Oct 2023 PSC02 Notification of Prime Global Medical Communications Ltd. as a person with significant control on 6 April 2016
02 Oct 2023 PSC07 Cessation of Prime Global Medical Communications Limited as a person with significant control on 1 October 2016
07 Jul 2023 AA Full accounts made up to 31 December 2022
18 Nov 2022 AUD Auditor's resignation
20 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
16 Sep 2022 AA Full accounts made up to 31 December 2021
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
28 Sep 2021 AP01 Appointment of Simon Jenkins as a director on 28 September 2021
09 Jul 2021 MR01 Registration of charge 034521100004, created on 7 July 2021
15 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/05/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jun 2021 MR01 Registration of charge 034521100003, created on 21 May 2021
12 May 2021 MR04 Satisfaction of charge 034521100002 in full
21 Apr 2021 TM02 Termination of appointment of Raquel Simpson as a secretary on 21 April 2021
18 Dec 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
09 Sep 2020 MR04 Satisfaction of charge 1 in full
18 Aug 2020 AA Full accounts made up to 31 December 2019
01 Nov 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
12 Aug 2019 AA Full accounts made up to 31 December 2018
05 Dec 2018 MR01 Registration of charge 034521100002, created on 5 December 2018
23 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
22 Feb 2018 TM01 Termination of appointment of Peter Joseph Townsend as a director on 26 January 2018
22 Feb 2018 CH03 Secretary's details changed for Raquel Simpson on 22 February 2018