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PRIME SOURCE DESIGN LIMITED

Company number 09468043

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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)
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with updates
21 Dec 2023 PSC02 Notification of Prime Source Investments Limited as a person with significant control on 1 January 2023
21 Dec 2023 PSC07 Cessation of Prime Source Management Limited as a person with significant control on 1 January 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
30 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
19 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with updates
12 Mar 2019 PSC02 Notification of Prime Source Management Limited as a person with significant control on 30 April 2018
12 Mar 2019 PSC07 Cessation of Ian Marsh as a person with significant control on 30 April 2018
12 Mar 2019 PSC07 Cessation of Clare Marsh as a person with significant control on 30 April 2018
19 Nov 2018 AD01 Registered office address changed from 64 - 66 Wallis Road London E9 5LH England to 5 Forest Drive Elmbridge Gate Fyfield Ongar Essex CM5 0TP on 19 November 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Apr 2017 CS01 Confirmation statement made on 3 March 2017 with updates
12 Jan 2017 AA01 Previous accounting period shortened from 28 February 2017 to 31 December 2016
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
17 Nov 2016 AA01 Previous accounting period shortened from 31 March 2016 to 29 February 2016
11 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100