PRIME PLC: Filings

  • Overview

    Company NamePRIME PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03432065
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PRIME PLC?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    51 pagesAA

    Confirmation statement made on Mar 01, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Richard Handley L'anson Laing as a director on Dec 31, 2025

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    54 pagesAA

    Confirmation statement made on Mar 01, 2025 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    53 pagesAA

    Confirmation statement made on Mar 01, 2024 with updates

    5 pagesCS01

    Termination of appointment of Richard Gareth Emery Williams as a director on Nov 08, 2023

    1 pagesTM01

    Termination of appointment of Richard Stephen Powell as a director on Oct 19, 2023

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    53 pagesAA

    Appointment of Mr Iain David Graham Saunders as a director on May 05, 2023

    2 pagesAP01

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    35 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Julian Edward John Keyte as a director on Jun 30, 2022

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2021

    54 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Richard Stephen Powell as a director on Jan 31, 2022

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2020

    55 pagesAA

    Confirmation statement made on Mar 01, 2021 with updates

    5 pagesCS01

    Appointment of Prime Company Secretarial Services Limited as a secretary on Jan 01, 2021

    2 pagesAP04

    Termination of appointment of Richard Gareth Emery Williams as a secretary on Jan 01, 2021

    1 pagesTM02

    Satisfaction of charge 1 in full

    2 pagesMR04

    Group of companies' accounts made up to Dec 31, 2019

    51 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0