PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED
| Status | ACTIVE |
| Company No. | 05992336 |
| Category | Private Limited Company |
| Incorporated | 08 Nov 2006 |
| Age | 17 years, 7 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED is an active private limited company with number 05992336. It was incorporated 17 years, 7 months, 28 days ago, on 08 November 2006. The company address is 5 Argosy Court, Scimitar Way 5 Argosy Court, Scimitar Way, Coventry, CV3 4GA, West Midlands.
Company Fillings
Accounts with accounts type total exemption full
Date: 24 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Termination director company with name termination date
Date: 14 Mar 2024
Action Date: 14 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Andrew Osborne
Termination date: 2024-03-14
Documents
Confirmation statement with updates
Date: 14 Nov 2023
Action Date: 08 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-08
Documents
Capital statement capital company with date currency figure
Date: 07 Nov 2023
Action Date: 07 Nov 2023
Category: Capital
Type: SH19
Date: 2023-11-07
Capital : 751 GBP
Documents
Legacy
Date: 26 Oct 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 26 Oct 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/09/23
Documents
Resolution
Date: 26 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 27 Sep 2023
Action Date: 01 May 2023
Category: Capital
Type: SH06
Date: 2023-05-01
Capital : 701 GBP
Documents
Capital return purchase own shares
Date: 27 Sep 2023
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 15 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Emma Jane Clewes
Appointment date: 2023-09-15
Documents
Second filing of confirmation statement with made up date
Date: 14 Sep 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-11-08
Documents
Termination director company with name termination date
Date: 12 May 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Louise Lea
Termination date: 2023-03-31
Documents
Termination director company with name termination date
Date: 12 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gulraj Singh Mankoo
Termination date: 2023-05-01
Documents
Termination director company with name termination date
Date: 13 Jan 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Trevor Bidmead
Termination date: 2023-01-04
Documents
Notification of a person with significant control
Date: 22 Dec 2022
Action Date: 07 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Prime Accountants Group Limited
Notification date: 2021-04-07
Documents
Withdrawal of a person with significant control statement
Date: 22 Dec 2022
Action Date: 22 Dec 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-12-22
Documents
Confirmation statement
Date: 30 Nov 2022
Action Date: 08 Nov 2022
Category: Confirmation-statement
Type: CS01
Original description: 08/11/22 Statement of Capital gbp 801
Documents
Appoint person director company with name date
Date: 03 Oct 2022
Action Date: 29 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leigh Martyn Dudley
Appointment date: 2022-09-29
Documents
Appoint person director company with name date
Date: 30 Sep 2022
Action Date: 29 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul George Guise
Appointment date: 2022-09-29
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 21 Jul 2022
Action Date: 21 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-21
Officer name: Mr Jamie Brian Skelding
Documents
Termination director company with name termination date
Date: 13 Jun 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Jayne Davies
Termination date: 2022-03-31
Documents
Confirmation statement with updates
Date: 18 Jan 2022
Action Date: 08 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-08
Documents
Capital allotment shares
Date: 10 Jan 2022
Action Date: 14 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-14
Capital : 751 GBP
Documents
Resolution
Date: 10 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 14 Oct 2021
Action Date: 14 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gulraj Singh Mankoo
Appointment date: 2021-10-14
Documents
Appoint person director company with name date
Date: 14 Oct 2021
Action Date: 14 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Trevor Bidmead
Appointment date: 2021-10-14
Documents
Termination director company with name termination date
Date: 04 Jun 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Karl Hewston
Termination date: 2021-05-31
Documents
Resolution
Date: 20 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 17 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital name of class of shares
Date: 30 Apr 2021
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 30 Apr 2021
Action Date: 12 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-12
Capital : 751 GBP
Documents
Confirmation statement with no updates
Date: 10 Nov 2020
Action Date: 08 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-08
Documents
Accounts with accounts type total exemption full
Date: 04 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Claire Louise Lea
Appointment date: 2020-07-01
Documents
Confirmation statement with updates
Date: 18 Nov 2019
Action Date: 08 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-08
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 15 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Jellicoe
Termination date: 2019-04-12
Documents
Appoint person director company with name date
Date: 22 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nicola Jayne Davies
Appointment date: 2019-02-19
Documents
Appoint person director company with name date
Date: 22 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Karl Hewston
Appointment date: 2019-02-19
Documents
Termination director company with name termination date
Date: 12 Feb 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laurence Philip Moore
Termination date: 2019-02-04
Documents
Confirmation statement with no updates
Date: 14 Nov 2018
Action Date: 08 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-08
Documents
Accounts with accounts type total exemption full
Date: 10 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 09 Nov 2017
Action Date: 08 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-08
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 05 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Richard Harcourt
Appointment date: 2017-07-01
Documents
Appoint person director company with name date
Date: 05 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Paul Kitson
Appointment date: 2017-07-01
Documents
Change person director company with change date
Date: 09 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-09
Officer name: Mr Michael John Jellicoe
Documents
Confirmation statement with updates
Date: 14 Nov 2016
Action Date: 08 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-08
Documents
Appoint person director company with name date
Date: 28 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Jellicoe
Appointment date: 2016-10-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2016
Action Date: 18 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 059923360003
Charge creation date: 2016-10-18
Documents
Accounts with accounts type total exemption small
Date: 25 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 21 Mar 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-21
Officer name: Mr Morgan Davies
Documents
Mortgage satisfy charge full
Date: 06 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2015
Action Date: 08 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-08
Documents
Termination director company with name termination date
Date: 02 Nov 2015
Action Date: 31 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruth Karen Chapman
Termination date: 2015-10-31
Documents
Change person director company with change date
Date: 02 Jun 2015
Action Date: 02 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-02
Officer name: Mr Jamie Brian Skelding
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2014
Action Date: 08 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-08
Documents
Accounts with accounts type medium
Date: 13 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital alter shares redemption statement of capital
Date: 25 Jun 2014
Action Date: 10 Apr 2014
Category: Capital
Type: SH02
Date: 2014-04-10
Capital : 230,719 GBP
Documents
Capital alter shares redemption statement of capital
Date: 25 Jun 2014
Action Date: 31 Dec 2013
Category: Capital
Type: SH02
Date: 2013-12-31
Capital : 461,437 GBP
Documents
Capital alter shares redemption statement of capital
Date: 25 Jun 2014
Action Date: 30 Nov 2013
Category: Capital
Type: SH02
Date: 2013-11-30
Capital : 506,437 GBP
Documents
Termination director company with name
Date: 08 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Barrett
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2013
Action Date: 08 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-08
Documents
Capital alter shares redemption statement of capital
Date: 22 Nov 2013
Action Date: 30 Jun 2013
Category: Capital
Type: SH02
Date: 2013-06-30
Capital : 560,887 GBP
Documents
Capital alter shares redemption statement of capital
Date: 22 Nov 2013
Action Date: 05 Jun 2013
Category: Capital
Type: SH02
Date: 2013-06-05
Capital : 693,887 GBP
Documents
Accounts with accounts type medium
Date: 02 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 07 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ruth Karen Chapman
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2012
Action Date: 08 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-08
Documents
Accounts with accounts type medium
Date: 24 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 10 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Daniel Pym
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2011
Action Date: 08 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-08
Documents
Accounts with accounts type medium
Date: 05 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Capital return purchase own shares
Date: 17 Aug 2011
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 17 Aug 2011
Category: Capital
Type: SH03
Documents
Termination director company with name
Date: 10 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Mcdonald
Documents
Change registered office address company with date old address
Date: 14 Jan 2011
Action Date: 14 Jan 2011
Category: Address
Type: AD01
Change date: 2011-01-14
Old address: 29 Warwick Road Coventry West Midlands CV1 2ES
Documents
Annual return company with made up date full list shareholders
Date: 06 Dec 2010
Action Date: 08 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-08
Documents
Capital return purchase own shares
Date: 03 Dec 2010
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 03 Dec 2010
Category: Capital
Type: SH03
Documents
Accounts with accounts type small
Date: 02 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 14 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Clifford Barrett
Documents
Appoint person director company with name
Date: 14 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Andrew Osborne
Documents
Appoint person director company with name
Date: 14 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Stewart Mcdonald
Documents
Certificate change of name company
Date: 08 Jan 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed prime coventry LIMITED\certificate issued on 08/01/10
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2009
Action Date: 08 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-08
Documents
Change of name notice
Date: 11 Nov 2009
Category: Change-of-name
Type: CONNOT
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Morgan Davies
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Laurence Moore
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Jamie Skelding
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Kevin Johns
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Morgan Davies
Documents
Change person secretary company with change date
Date: 29 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Mr Jamie Skelding
Documents
Accounts with accounts type dormant
Date: 13 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 13 Jul 2009
Category: Capital
Type: 88(2)
Description: Amending 88(2)
Documents
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