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PRIME CYMRU

Company number 04187497

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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)
17 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 34 pages (34 pages)
05 Aug 2024	AP01	Appointment of Mrs Fiona Jane Jones as a director on 26 July 2024	View PDF Appointment of Mrs Fiona Jane Jones as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AP01	Appointment of Mr Ross O'keefe as a director on 26 July 2024	View PDF Appointment of Mr Ross O'keefe as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AP01	Appointment of Mr Michael Curties as a director on 26 July 2024	View PDF Appointment of Mr Michael Curties as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	TM01	Termination of appointment of Vanessa Leyshon as a director on 26 July 2024	View PDF Termination of appointment of Vanessa Leyshon as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	TM01	Termination of appointment of Stephen Michael West as a director on 18 April 2024	View PDF Termination of appointment of Stephen Michael West as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
20 Nov 2023	TM01	Termination of appointment of Andrew David Morgan as a director on 10 November 2023	View PDF Termination of appointment of Andrew David Morgan as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	TM01	Termination of appointment of Annabel Miranda Ventia Graham Paul as a director on 10 November 2023	View PDF Termination of appointment of Annabel Miranda Ventia Graham Paul as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
01 Nov 2022	TM01	Termination of appointment of Robert James Baines as a director on 25 October 2022	View PDF Termination of appointment of Robert James Baines as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	TM01	Termination of appointment of Stephen Michael Pegge as a director on 2 February 2022	View PDF Termination of appointment of Stephen Michael Pegge as a director on 2 February 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	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 - 35 pages (35 pages)
13 Jul 2021	TM01	Termination of appointment of John Kenneth Newton as a director on 30 June 2021	View PDF Termination of appointment of John Kenneth Newton as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	CH01	Director's details changed for Mr Stephen Michael West on 1 March 2021	View PDF Director's details changed for Mr Stephen Michael West on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AP01	Appointment of Mr Stephen Michael West as a director on 29 January 2021	View PDF Appointment of Mr Stephen Michael West as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Mr Robert James Baines as a director on 29 January 2021	View PDF Appointment of Mr Robert James Baines as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Ms Vanessa Leyshon as a director on 29 January 2021	View PDF Appointment of Ms Vanessa Leyshon as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Ms Eleanor Marks as a director on 29 January 2021	View PDF Appointment of Ms Eleanor Marks as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages)
20 Apr 2020	TM01	Termination of appointment of Carolyn Diane Oliver-Hall as a director on 17 April 2020	View PDF Termination of appointment of Carolyn Diane Oliver-Hall as a director on 17 April 2020 - link opens in a new window - 1 page (1 page)

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PRIME CYMRU

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