PRIME7 MAT filing history - Find and update company information

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PRIME7 MAT

Company number 08567252

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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)
31 Jan 2024	AP01	Appointment of Mr Richard Maxwell as a director on 10 January 2024	View PDF Appointment of Mr Richard Maxwell as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AP01	Appointment of Mrs Kathryn Ann Harper-Quinn as a director on 10 January 2024	View PDF Appointment of Mrs Kathryn Ann Harper-Quinn as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AP01	Appointment of Mr David Roger Shakeshaft as a director on 10 January 2024	View PDF Appointment of Mr David Roger Shakeshaft as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AP01	Appointment of Dr Deborah Jean Benjamin as a director on 10 January 2024	View PDF Appointment of Dr Deborah Jean Benjamin as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Claudia Karen Wade as a director on 31 December 2023	View PDF Termination of appointment of Claudia Karen Wade as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	TM01	Termination of appointment of Ana Vieira Garcia as a director on 25 January 2023	View PDF Termination of appointment of Ana Vieira Garcia as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 47 pages (47 pages)
13 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	TM01	Termination of appointment of Mat Sentance as a director on 6 June 2022	View PDF Termination of appointment of Mat Sentance as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 48 pages (48 pages)
05 Jul 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AP01	Appointment of Mrs Ana Vieira Garcia as a director on 25 March 2021	View PDF Appointment of Mrs Ana Vieira Garcia as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AP01	Appointment of Mr Mat Sentance as a director on 25 March 2021	View PDF Appointment of Mr Mat Sentance as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AP01	Appointment of Mrs Sophie Hill as a director on 25 March 2021	View PDF Appointment of Mrs Sophie Hill as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	TM01	Termination of appointment of Andrew Singer as a director on 24 March 2021	View PDF Termination of appointment of Andrew Singer as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 48 pages (48 pages)
26 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	TM01	Termination of appointment of Victoria Jane Wright as a director on 31 May 2020	View PDF Termination of appointment of Victoria Jane Wright as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	AP01	Appointment of Mr Andrew Paul Jeffrey as a director on 28 February 2020	View PDF Appointment of Mr Andrew Paul Jeffrey as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	TM01	Termination of appointment of Carolyn Hay as a director on 31 December 2019	View PDF Termination of appointment of Carolyn Hay as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	TM01	Termination of appointment of Veneeta Jayne Rayner as a director on 31 December 2019	View PDF Termination of appointment of Veneeta Jayne Rayner as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2019	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 49 pages (49 pages)
17 Oct 2019	AP01	Appointment of Victoria Jane Wright as a director on 15 October 2019	View PDF Appointment of Victoria Jane Wright as a director on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	TM01	Termination of appointment of Michael Neville Wisbach as a director on 31 August 2019	View PDF Termination of appointment of Michael Neville Wisbach as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)

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