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Prime Digital Services Limited

Documents

Total Documents110
Total Pages520

Filing History

29 June 2023Total exemption full accounts made up to 30 September 2022
22 May 2023Confirmation statement made on 6 May 2023 with updates
19 July 2022Registered office address changed from Unit 203 Lansbury Estate Lower Guildford Road Knaphill Woking Surrey GU21 2EP to Units 2-6 Warsop Trading Estate Hever Road Edenbridge TN8 5LD on 19 July 2022
13 July 2022Termination of appointment of Henry Brent Hills as a secretary on 1 July 2022
13 July 2022Current accounting period extended from 31 May 2022 to 30 September 2022
13 July 2022Appointment of Ms Kerry Maglennon as a secretary on 1 July 2022
13 July 2022Appointment of Ms Kerry Maglennon as a director on 1 July 2022
13 July 2022Termination of appointment of Henry Brent Hills as a director on 1 July 2022
13 July 2022Appointment of Mr Timothy Robin Rampling as a director on 1 July 2022
13 July 2022Notification of Timothy Robin Rampling as a person with significant control on 1 July 2022
13 July 2022Notification of Kerry Maglennon as a person with significant control on 1 July 2022
13 July 2022Cessation of Brent Hills as a person with significant control on 1 July 2022
13 July 2022Termination of appointment of Sandra Jane Hills as a director on 1 July 2022
10 May 2022Confirmation statement made on 6 May 2022 with no updates
3 September 2021Amended total exemption full accounts made up to 31 May 2021
13 August 2021Total exemption full accounts made up to 31 May 2021
7 May 2021Confirmation statement made on 6 May 2021 with no updates
14 October 2020Amended total exemption full accounts made up to 31 May 2020
8 October 2020Total exemption full accounts made up to 31 May 2020
1 June 2020Confirmation statement made on 6 May 2020 with no updates
12 August 2019Total exemption full accounts made up to 31 May 2019
9 May 2019Confirmation statement made on 6 May 2019 with no updates
8 January 2019Total exemption full accounts made up to 31 May 2018
9 May 2018Confirmation statement made on 6 May 2018 with no updates
16 October 2017Amended total exemption full accounts made up to 31 May 2017
16 October 2017Amended total exemption full accounts made up to 31 May 2017
5 October 2017Total exemption full accounts made up to 31 May 2017
5 October 2017Total exemption full accounts made up to 31 May 2017
12 May 2017Confirmation statement made on 6 May 2017 with updates
12 May 2017Confirmation statement made on 6 May 2017 with updates
10 January 2017Total exemption small company accounts made up to 31 May 2016
10 January 2017Total exemption small company accounts made up to 31 May 2016
6 June 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
6 June 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
12 January 2016Total exemption small company accounts made up to 31 May 2015
12 January 2016Total exemption small company accounts made up to 31 May 2015
7 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,000
7 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,000
7 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,000
18 February 2015Total exemption small company accounts made up to 31 May 2014
18 February 2015Total exemption small company accounts made up to 31 May 2014
29 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1,000
29 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1,000
29 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1,000
22 October 2013Total exemption small company accounts made up to 31 May 2013
22 October 2013Total exemption small company accounts made up to 31 May 2013
22 May 2013Director's details changed for Mrs Sandra Jane Hills on 14 December 2012
22 May 2013Annual return made up to 6 May 2013 with a full list of shareholders
22 May 2013Annual return made up to 6 May 2013 with a full list of shareholders
22 May 2013Director's details changed for Mrs Sandra Jane Hills on 14 December 2012
22 May 2013Annual return made up to 6 May 2013 with a full list of shareholders
21 May 2013Director's details changed for Henry Brent Hills on 14 December 2012
21 May 2013Secretary's details changed for Henry Brent Hills on 14 December 2012
21 May 2013Director's details changed for Henry Brent Hills on 14 December 2012
21 May 2013Secretary's details changed for Henry Brent Hills on 14 December 2012
13 November 2012Total exemption small company accounts made up to 31 May 2012
13 November 2012Total exemption small company accounts made up to 31 May 2012
25 October 2012Registered office address changed from 56 Horsell Moor Woking Surrey GU21 4NN on 25 October 2012
25 October 2012Registered office address changed from 56 Horsell Moor Woking Surrey GU21 4NN on 25 October 2012
9 May 2012Annual return made up to 6 May 2012 with a full list of shareholders
9 May 2012Annual return made up to 6 May 2012 with a full list of shareholders
9 May 2012Annual return made up to 6 May 2012 with a full list of shareholders
10 October 2011Total exemption small company accounts made up to 31 May 2011
10 October 2011Total exemption small company accounts made up to 31 May 2011
9 May 2011Annual return made up to 6 May 2011 with a full list of shareholders
9 May 2011Annual return made up to 6 May 2011 with a full list of shareholders
9 May 2011Annual return made up to 6 May 2011 with a full list of shareholders
29 September 2010Total exemption small company accounts made up to 31 May 2010
29 September 2010Total exemption small company accounts made up to 31 May 2010
18 June 2010Annual return made up to 6 May 2010 with a full list of shareholders
18 June 2010Annual return made up to 6 May 2010 with a full list of shareholders
18 June 2010Annual return made up to 6 May 2010 with a full list of shareholders
12 October 2009Total exemption full accounts made up to 31 May 2009
12 October 2009Total exemption full accounts made up to 31 May 2009
2 June 2009Return made up to 06/05/09; full list of members
2 June 2009Return made up to 06/05/09; full list of members
6 August 2008Total exemption small company accounts made up to 31 May 2008
6 August 2008Total exemption small company accounts made up to 31 May 2008
27 May 2008Return made up to 06/05/08; full list of members
27 May 2008Return made up to 06/05/08; full list of members
23 October 2007Total exemption small company accounts made up to 31 May 2007
23 October 2007Total exemption small company accounts made up to 31 May 2007
9 May 2007Return made up to 06/05/07; full list of members
9 May 2007Return made up to 06/05/07; full list of members
27 July 2006Total exemption full accounts made up to 31 May 2006
27 July 2006Total exemption full accounts made up to 31 May 2006
1 June 2006Return made up to 06/05/06; full list of members
1 June 2006Return made up to 06/05/06; full list of members
23 August 2005Total exemption full accounts made up to 31 May 2005
23 August 2005Total exemption full accounts made up to 31 May 2005
16 June 2005Return made up to 06/05/05; full list of members
  • 363(287) ‐ Registered office changed on 16/06/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
16 June 2005Return made up to 06/05/05; full list of members
  • 363(287) ‐ Registered office changed on 16/06/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
7 March 2005Total exemption small company accounts made up to 31 May 2004
7 March 2005Total exemption small company accounts made up to 31 May 2004
7 June 2004Return made up to 06/05/04; full list of members
7 June 2004Return made up to 06/05/04; full list of members
23 July 2003Registered office changed on 23/07/03 from: 56 horsell moor woking surrey GU21 4NN
23 July 2003Registered office changed on 23/07/03 from: 56 horsell moor woking surrey GU21 4NN
18 July 2003Registered office changed on 18/07/03 from: c/o ukbf LIMITED office 2 16 new street stourport-on-severn worcestershire DY13 8UW
18 July 2003Registered office changed on 18/07/03 from: c/o ukbf LIMITED office 2 16 new street stourport-on-severn worcestershire DY13 8UW
3 July 2003New secretary appointed;new director appointed
3 July 2003New secretary appointed;new director appointed
3 July 2003New director appointed
3 July 2003New director appointed
17 May 2003Secretary resigned
17 May 2003Secretary resigned
17 May 2003Director resigned
17 May 2003Director resigned
6 May 2003Incorporation
6 May 2003Incorporation
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54 years old Brighton Director Limited