Prime Group Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jan 31, 2023)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2023-01-31 Trade Debtors £49,790 0% Employees £0 0% Total assets £8,929,615 0%
PRIME GROUP HOLDINGS LIMITED
FISYS FAIRPLAY INFORMATION SYSTEMS LIMITED
FAIRPLAY OVERSEAS HOLDINGS LIMITED
Company type Private Limited Company Company Number 13831541 Record last updated Friday, October 21, 2022 6:19:54 AM UTC Postal Code WC1H 9LG
Visits Searches Document Type Publication date Download link Registry Jan 6, 2022 Appointment of a man as Director Registry Dec 24, 2013 Second notification of strike-off action in london gazette Registry Sep 10, 2013 First notification of strike - off in london gazette Registry Sep 3, 2013 Striking off application by a company Registry Jul 2, 2013 Resignation of one Director Registry Jun 14, 2013 Statement of capital Registry Jun 14, 2013 Section 175 comp act 06 08 Registry Jun 14, 2013 Solvency statement Registry May 3, 2013 Annual return Registry Oct 31, 2012 Resignation of one Director (a man) Registry Jul 5, 2012 Resignation of one Secretary Registry Jun 18, 2012 Resignation of one Director Financials Jun 12, 2012 Annual accounts Registry May 31, 2012 Resignation of one Secretary (a man) Registry May 31, 2012 Annual return Registry Jan 17, 2012 Appointment of a man as Director Registry Jan 16, 2012 Appointment of a man as Vp Cheif Accounting Officer and Director Registry Aug 11, 2011 Resignation of one Director (a man) Financials Jul 7, 2011 Annual accounts Registry Jun 9, 2011 Annual return Registry Mar 24, 2011 Resignation of one Director Registry Mar 24, 2011 Resignation of one Director 2061... Registry Mar 14, 2011 Resignation of 2 people: one Company Director and one Director (a man) Financials Aug 6, 2010 Annual accounts Registry May 7, 2010 Annual return Registry Dec 7, 2009 Appointment of a man as Director Registry Dec 7, 2009 Change of particulars for director Registry Nov 2, 2009 Appointment of a man as Director Financials Sep 27, 2009 Annual accounts Registry Jun 6, 2009 Annual return Registry Oct 2, 2008 Change of accounting reference date Registry Jun 3, 2008 Resignation of a secretary Registry May 30, 2008 Resignation of one Nominee Secretary Registry May 27, 2008 Annual return Registry May 14, 2008 Appointment of a man as Secretary Financials Apr 17, 2008 Annual accounts Registry Apr 8, 2008 Resignation of a director Registry Apr 8, 2008 Appointment of a man as Director Registry Apr 8, 2008 Appointment of a director Registry Apr 8, 2008 Appointment of a man as Director Registry Apr 8, 2008 Appointment of a man as Director 2061... Registry Apr 8, 2008 Appointment of a secretary Registry Mar 3, 2008 Five appointments: 3 men, a person and a woman,: 3 men, a person and a woman Registry Mar 1, 2008 Appointment of a man as Secretary Financials Apr 23, 2007 Annual accounts Registry Apr 20, 2007 Annual return Registry May 30, 2006 Annual return 2061... Financials Sep 29, 2005 Annual accounts Registry May 16, 2005 Annual return Financials Jan 31, 2005 Annual accounts Registry Jun 1, 2004 Annual return Registry May 27, 2004 Change of name certificate Registry May 27, 2004 Company name change Financials Feb 11, 2004 Annual accounts Registry Oct 8, 2003 Resignation of a director Registry Sep 30, 2003 Resignation of one Company Director and one Director (a man) Registry Sep 23, 2003 Resignation of a director Registry Sep 23, 2003 Appointment of a director Registry Sep 1, 2003 Resignation of one Company Director and one Director (a man) Registry Sep 1, 2003 Appointment of a man as Director and Company Director Registry Apr 8, 2003 Annual return Registry Sep 23, 2002 Change of accounting reference date Financials Sep 23, 2002 Annual accounts Financials Sep 23, 2002 Annual accounts 2061... Registry Apr 17, 2002 Annual return Financials Sep 27, 2001 Annual accounts Registry Jul 9, 2001 Change in situation or address of registered office Registry Apr 14, 2001 Annual return Financials Jul 28, 2000 Annual accounts Registry May 12, 2000 Annual return Registry Feb 24, 2000 Company name change Registry Feb 23, 2000 Change of name certificate Registry May 9, 1999 Annual return Financials May 9, 1999 Annual accounts Financials Sep 15, 1998 Annual accounts 2061... Registry Apr 23, 1998 Annual return Financials Sep 12, 1997 Annual accounts Registry Sep 12, 1997 Exemption from appointing auditors Registry Apr 16, 1997 Annual return Financials Oct 17, 1996 Annual accounts Registry Apr 22, 1996 Annual return Financials Jun 2, 1995 Annual accounts Registry Mar 31, 1995 Annual return Financials May 23, 1994 Annual accounts Registry May 23, 1994 Annual return Financials Jun 8, 1993 Annual accounts Registry May 20, 1993 Director's particulars changed Registry May 20, 1993 Registered office changed Registry May 20, 1993 Annual return Financials May 13, 1992 Annual accounts Registry May 13, 1992 Annual return Registry Apr 10, 1991 Annual return 2061... Financials Apr 10, 1991 Annual accounts Registry Apr 1, 1991 Three appointments: 3 men Registry Mar 17, 1991 Director resigned, new director appointed Financials May 1, 1990 Annual accounts Registry May 1, 1990 Annual return Financials Sep 18, 1989 Annual accounts Registry Sep 15, 1989 Annual return Registry Dec 13, 1988 Director resigned, new director appointed
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