Prima Language Services Ltd was founded on 17 October 1991 with its registered office in Bristol. The company has 3 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POTTER, Bettina Benedetta | 17 October 1991 | - | 1 |
POTTER, Martin Roy | 17 October 1991 | 04 October 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POTTER, Carla Louise | 15 October 2000 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 October 2019 | |
CS01 - N/A | 24 October 2019 | |
CS01 - N/A | 25 October 2018 | |
AA - Annual Accounts | 23 October 2018 | |
AA - Annual Accounts | 30 October 2017 | |
CS01 - N/A | 17 October 2017 | |
MR04 - N/A | 10 April 2017 | |
MR04 - N/A | 10 April 2017 | |
AA - Annual Accounts | 18 November 2016 | |
CS01 - N/A | 01 November 2016 | |
AR01 - Annual Return | 06 November 2015 | |
AD01 - Change of registered office address | 06 November 2015 | |
AA - Annual Accounts | 15 October 2015 | |
AA - Annual Accounts | 28 January 2015 | |
AR01 - Annual Return | 30 October 2014 | |
AA - Annual Accounts | 07 November 2013 | |
AD01 - Change of registered office address | 04 November 2013 | |
AR01 - Annual Return | 01 November 2013 | |
AA - Annual Accounts | 15 November 2012 | |
AR01 - Annual Return | 24 October 2012 | |
AA - Annual Accounts | 29 November 2011 | |
AR01 - Annual Return | 26 October 2011 | |
SH01 - Return of Allotment of shares | 24 June 2011 | |
SH01 - Return of Allotment of shares | 24 June 2011 | |
AA - Annual Accounts | 15 November 2010 | |
AR01 - Annual Return | 12 November 2010 | |
AA - Annual Accounts | 09 March 2010 | |
AR01 - Annual Return | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
AA - Annual Accounts | 19 June 2009 | |
363a - Annual Return | 31 October 2008 | |
AA - Annual Accounts | 26 February 2008 | |
363a - Annual Return | 21 November 2007 | |
AA - Annual Accounts | 28 March 2007 | |
363a - Annual Return | 02 November 2006 | |
AA - Annual Accounts | 12 July 2006 | |
363s - Annual Return | 31 October 2005 | |
AA - Annual Accounts | 27 January 2005 | |
363s - Annual Return | 09 November 2004 | |
AA - Annual Accounts | 06 February 2004 | |
288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
395 - Particulars of a mortgage or charge | 13 November 2003 | |
363s - Annual Return | 17 October 2003 | |
AA - Annual Accounts | 26 February 2003 | |
363s - Annual Return | 18 October 2002 | |
AA - Annual Accounts | 04 February 2002 | |
363s - Annual Return | 24 October 2001 | |
AA - Annual Accounts | 27 April 2001 | |
288a - Notice of appointment of directors or secretaries | 23 February 2001 | |
225 - Change of Accounting Reference Date | 11 January 2001 | |
395 - Particulars of a mortgage or charge | 31 October 2000 | |
363s - Annual Return | 24 October 2000 | |
288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
288a - Notice of appointment of directors or secretaries | 24 October 2000 | |
AA - Annual Accounts | 13 April 2000 | |
363s - Annual Return | 04 November 1999 | |
288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
288b - Notice of resignation of directors or secretaries | 04 November 1999 | |
288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
287 - Change in situation or address of Registered Office | 01 July 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 1999 | |
225 - Change of Accounting Reference Date | 16 June 1999 | |
AA - Annual Accounts | 17 February 1999 | |
363s - Annual Return | 23 October 1998 | |
AA - Annual Accounts | 14 July 1998 | |
363s - Annual Return | 04 November 1997 | |
AA - Annual Accounts | 13 August 1997 | |
363s - Annual Return | 29 October 1996 | |
AA - Annual Accounts | 15 May 1996 | |
363s - Annual Return | 27 October 1995 | |
288 - N/A | 09 October 1995 | |
287 - Change in situation or address of Registered Office | 27 June 1995 | |
AA - Annual Accounts | 06 April 1995 | |
363s - Annual Return | 09 November 1994 | |
395 - Particulars of a mortgage or charge | 21 September 1994 | |
AA - Annual Accounts | 27 July 1994 | |
363s - Annual Return | 22 November 1993 | |
RESOLUTIONS - N/A | 22 August 1993 | |
RESOLUTIONS - N/A | 22 August 1993 | |
RESOLUTIONS - N/A | 22 August 1993 | |
AA - Annual Accounts | 02 August 1993 | |
363s - Annual Return | 02 November 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 November 1991 | |
288 - N/A | 22 October 1991 | |
NEWINC - New incorporation documents | 17 October 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 31 October 2003 | Fully Satisfied |
N/A |
Debenture | 13 October 2000 | Fully Satisfied |
N/A |
Mortgage debenture | 16 September 1994 | Fully Satisfied |
N/A |