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PRIMA BUSINESS CONTROL SOFTWARE LIMITED - Cheshire House, Gorsey Lane, Widnes, Cheshire, United Kingdom
Company Information
- Company registration number
- 03634964
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cheshire House
- Gorsey Lane
- Widnes
- Cheshire
- WA8 0RP Cheshire House, Gorsey Lane, Widnes, Cheshire, WA8 0RP UK
Management
- Managing Directors
- BUCKLEY, Ian Charles
- MCLAUGHLIN, Stephen Paul
- VAIRAVASUNDARAM, Narayanan
- THURGOOD, Terence Albert
- Company secretaries
- MCLAUGHLIN, Stephen Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-18
- Age Of Company 1998-09-18 26 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Stephen Paul Mclaughlin
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-10-31
- Last Date: 2024-01-31
- Annual Return
- Due Date: 2025-10-02
- Last Date: 2024-09-18
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PRIMA BUSINESS CONTROL SOFTWARE LIMITED Company Description
- PRIMA BUSINESS CONTROL SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03634964. Its current trading status is "live". It was registered 1998-09-18. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 2024-01-31.It can be contacted at Cheshire House .
Get PRIMA BUSINESS CONTROL SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prima Business Control Software Limited - Cheshire House, Gorsey Lane, Widnes, Cheshire, United Kingdom
- 1998-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-08-21) - AA
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confirmation-statement-with-updates (2024-09-23) - CS01
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appoint-person-director-company-with-name-date (2024-08-09) - AP01
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termination-director-company-with-name-termination-date (2024-08-09) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-25) - AA
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confirmation-statement-with-no-updates (2023-09-20) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-19) - AA
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capital-allotment-shares (2022-10-19) - SH01
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confirmation-statement-with-updates (2022-09-30) - CS01
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capital-cancellation-shares (2022-09-08) - SH06
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capital-return-purchase-own-shares (2022-09-08) - SH03
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resolution (2022-08-16) - RESOLUTIONS
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memorandum-articles (2022-01-27) - MA
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capital-statement-capital-company-with-date-currency-figure (2022-01-27) - SH19
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capital-variation-of-rights-attached-to-shares (2022-01-26) - SH10
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capital-name-of-class-of-shares (2022-01-26) - SH08
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resolution (2022-01-25) - RESOLUTIONS
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legacy (2022-01-25) - CAP-SS
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legacy (2022-01-27) - SH20
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-22) - AA
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confirmation-statement-with-no-updates (2021-09-18) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-30) - AA
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confirmation-statement-with-updates (2020-09-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-31) - AA
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-28) - CS01
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change-person-director-company-with-change-date (2017-09-14) - CH01
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-07-10) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-08) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-10-16) - CH03
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change-person-director-company-with-change-date (2014-10-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-23) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
keyboard_arrow_right 2012
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legacy (2012-09-06) - MG02
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accounts-with-accounts-type-total-exemption-small (2012-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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move-registers-to-sail-company (2010-09-24) - AD03
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change-person-director-company-with-change-date (2010-09-24) - CH01
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change-person-secretary-company-with-change-date (2010-09-24) - CH03
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change-sail-address-company (2010-09-24) - AD02
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-07-31) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-15) - AA
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legacy (2008-09-24) - 363a
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legacy (2008-01-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-05-16) - AA
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legacy (2007-03-29) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-12-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-07) - AA
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legacy (2005-12-08) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-02) - AA
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legacy (2004-10-26) - 363s
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legacy (2004-02-20) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-30) - 395
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accounts-with-accounts-type-small (2003-12-16) - AA
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legacy (2003-10-17) - 363s
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legacy (2003-04-13) - 288b
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legacy (2003-07-16) - 288a
keyboard_arrow_right 2002
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legacy (2002-01-10) - 288a
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legacy (2002-10-17) - 363s
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accounts-with-made-up-date (2002-07-15) - AA
keyboard_arrow_right 2001
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legacy (2001-10-24) - 363s
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legacy (2001-08-29) - 288b
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accounts-with-made-up-date (2001-08-01) - AA
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legacy (2001-03-12) - 288b
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legacy (2001-03-07) - 287
keyboard_arrow_right 2000
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legacy (2000-07-20) - 288a
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legacy (2000-07-20) - 88(2)R
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resolution (2000-07-31) - RESOLUTIONS
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legacy (2000-07-31) - 288a
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legacy (2000-07-31) - 123
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accounts-with-accounts-type-small (2000-08-02) - AA
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legacy (2000-09-21) - 363s
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legacy (2000-09-25) - 88(2)R
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resolution (2000-10-05) - RESOLUTIONS
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legacy (2000-10-05) - 122
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legacy (2000-10-05) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-11-04) - 363s
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legacy (1999-11-04) - 88(2)R
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legacy (1999-11-01) - 123
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resolution (1999-11-01) - RESOLUTIONS
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legacy (1999-06-03) - 225
keyboard_arrow_right 1998
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incorporation-company (1998-09-18) - NEWINC