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PRIME (UK) INVESTMENTS LIMITED

Company number 03852549

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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)
13 Nov 2023 TM01 Termination of appointment of Richard Gareth Emery Williams as a director on 8 November 2023
28 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
28 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
09 May 2023 AP01 Appointment of Mr Iain David Graham Saunders as a director on 5 May 2023
06 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
09 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Jul 2022 TM01 Termination of appointment of Julian Edward John Keyte as a director on 30 June 2022
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
11 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
11 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
11 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
11 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
18 Jan 2021 AP04 Appointment of Prime Company Secretarial Services Limited as a secretary on 1 January 2021
18 Jan 2021 TM02 Termination of appointment of Richard Gareth Emery Williams as a secretary on 1 January 2021
04 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
04 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
29 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
20 May 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
02 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
21 Oct 2019 CH01 Director's details changed for Mrs Vikki Louise Town on 21 October 2019
24 May 2019 AA Accounts for a small company made up to 31 December 2018
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates