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PRYME GROUP LIMITED - C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom
Company Information
- Company registration number
- 01242917
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Brodies Llp
- 90 Bartholomew Close
- London
- EC1A 7BN
- England C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, England UK
Management
- Managing Directors
- BUCHAN, Tyler John
- MURRAY, Kerrie Rae Doreen
- Company secretaries
- BUCHAN, Tyler John
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-02-04
- Age Of Company 1976-02-04 48 years
- SIC/NACE
- 25620
Ownership
- Beneficial Owners
- Pryme Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- M.K.W. ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2025-01-30
- Last Date: 2024-01-16
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PRYME GROUP LIMITED Company Description
- PRYME GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01242917. Its current trading status is "live". It was registered 1976-02-04. It was previously called M.K.W. ENGINEERING LIMITED. It has declared SIC or NACE codes as "25620". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at C/o Brodies Llp .
Get PRYME GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pryme Group Limited - C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom
- 1976-02-04
- 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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change-registered-office-address-company-with-date-old-address-new-address (2024-02-02) - AD01
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confirmation-statement-with-no-updates (2024-01-16) - CS01
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termination-director-company-with-name-termination-date (2024-01-09) - TM01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-29) - MR01
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mortgage-satisfy-charge-full (2023-11-08) - MR04
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accounts-with-accounts-type-full (2023-01-05) - AA
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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appoint-person-director-company-with-name-date (2023-02-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-29) - MR01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-05-31) - MR04
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confirmation-statement-with-no-updates (2022-01-17) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-03) - MR01
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mortgage-satisfy-charge-full (2021-08-03) - MR04
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termination-director-company-with-name-termination-date (2021-03-29) - TM01
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confirmation-statement-with-no-updates (2021-03-24) - CS01
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accounts-with-accounts-type-full (2021-12-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-24) - AA
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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termination-secretary-company-with-name-termination-date (2020-04-03) - TM02
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appoint-person-secretary-company-with-name-date (2020-04-03) - AP03
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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confirmation-statement-with-updates (2020-01-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-02) - AA
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change-to-a-person-with-significant-control (2019-01-17) - PSC05
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confirmation-statement-with-no-updates (2019-01-17) - CS01
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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accounts-with-accounts-type-full (2019-12-27) - AA
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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accounts-with-accounts-type-full (2018-01-02) - AA
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confirmation-statement-with-no-updates (2018-01-30) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-18) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-18) - AP03
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resolution (2018-09-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-28) - MR01
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resolution (2018-09-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-18) - AD01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
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change-person-director-company-with-change-date (2017-11-28) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-04) - MR01
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appoint-person-director-company-with-name-date (2017-05-16) - AP01
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termination-director-company-with-name-termination-date (2017-05-16) - TM01
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confirmation-statement-with-updates (2017-01-30) - CS01
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accounts-with-accounts-type-medium (2017-01-13) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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mortgage-satisfy-charge-full (2016-12-09) - MR04
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-21) - MR01
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accounts-with-accounts-type-medium (2015-07-01) - AA
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termination-director-company-with-name-termination-date (2015-08-12) - TM01
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auditors-resignation-company (2015-09-25) - AUD
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appoint-person-secretary-company-with-name-date (2015-10-05) - AP03
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auditors-resignation-company (2015-09-29) - AUD
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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termination-secretary-company-with-name-termination-date (2015-10-05) - TM02
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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appoint-person-director-company-with-name-date (2015-10-14) - AP01
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termination-director-company-with-name-termination-date (2015-10-22) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-21) - CH01
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accounts-with-accounts-type-medium (2014-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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accounts-with-accounts-type-medium (2014-09-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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change-person-director-company-with-change-date (2013-02-27) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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accounts-with-accounts-type-medium (2012-08-29) - AA
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appoint-person-secretary-company-with-name (2012-04-26) - AP03
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termination-director-company-with-name (2012-04-26) - TM01
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termination-secretary-company-with-name (2012-04-26) - TM02
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appoint-person-director-company-with-name (2012-04-26) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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accounts-with-accounts-type-medium (2011-09-23) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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change-person-director-company-with-change-date (2010-05-13) - CH01
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change-person-director-company-with-change-date (2010-05-12) - CH01
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auditors-resignation-limited-company (2010-04-19) - AA03
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accounts-with-accounts-type-medium (2010-02-23) - AA
keyboard_arrow_right 2009
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legacy (2009-10-05) - MG02
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legacy (2009-02-23) - 363a
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legacy (2009-02-23) - 288c
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resolution (2009-12-17) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-04-01) - 288a
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legacy (2008-09-02) - 88(2)
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legacy (2008-09-02) - 363a
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legacy (2008-02-06) - 363a
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accounts-with-accounts-type-medium (2008-11-13) - AA
keyboard_arrow_right 2007
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legacy (2007-10-24) - 288b
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legacy (2007-02-07) - 363a
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accounts-with-accounts-type-medium (2007-01-05) - AA
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legacy (2007-02-07) - 287
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-02-07) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-25) - 363s
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accounts-with-accounts-type-medium (2006-01-13) - AA
keyboard_arrow_right 2005
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legacy (2005-01-28) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-11-26) - AA
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legacy (2004-03-26) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-29) - 363s
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accounts-with-accounts-type-medium (2003-11-27) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-11-25) - AA
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legacy (2002-01-15) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-12) - AA
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legacy (2001-03-20) - 363s
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legacy (2001-01-03) - 288a
keyboard_arrow_right 2000
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legacy (2000-02-02) - 363s
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accounts-with-accounts-type-medium (2000-12-19) - AA
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accounts-with-accounts-type-medium (2000-02-03) - AA
keyboard_arrow_right 1999
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legacy (1999-01-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-18) - 363s
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accounts-with-accounts-type-full (1998-12-17) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-29) - AA
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legacy (1997-01-28) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-16) - AA
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legacy (1996-02-21) - 363s
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accounts-with-accounts-type-small (1996-02-08) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-22) - 363s
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resolution (1995-08-17) - RESOLUTIONS
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resolution (1995-10-31) - RESOLUTIONS
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legacy (1995-10-31) - 123
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legacy (1995-10-31) - 88(2)R
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legacy (1995-08-17) - 288
keyboard_arrow_right 1994
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legacy (1994-08-08) - 395
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legacy (1994-08-06) - 395
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legacy (1994-09-01) - 288
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legacy (1994-03-23) - 363s
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legacy (1994-10-22) - 403a
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accounts-with-accounts-type-small (1994-09-12) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-07-26) - AA
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legacy (1993-02-09) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-medium (1992-11-12) - AA
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legacy (1992-10-06) - 288
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accounts-with-accounts-type-medium (1992-05-14) - AA
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legacy (1992-02-25) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-02-18) - AA
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legacy (1991-03-06) - 363a
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legacy (1991-04-16) - 288
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legacy (1991-09-19) - 395
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legacy (1991-06-03) - 395
keyboard_arrow_right 1990
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resolution (1990-07-17) - RESOLUTIONS
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legacy (1990-01-26) - 363
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accounts-with-accounts-type-small (1990-01-26) - AA
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memorandum-articles (1990-07-17) - MEM/ARTS
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legacy (1990-07-16) - 288
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legacy (1990-07-24) - 288
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legacy (1990-07-26) - 169
keyboard_arrow_right 1989
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legacy (1989-10-05) - 88(2)R
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legacy (1989-10-05) - 123
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accounts-with-accounts-type-small (1989-03-13) - AA
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legacy (1989-03-13) - 363
keyboard_arrow_right 1988
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legacy (1988-10-31) - 363
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legacy (1988-03-02) - 288
keyboard_arrow_right 1987
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legacy (1987-05-11) - 395
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legacy (1987-06-25) - 395
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legacy (1987-09-14) - 363
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legacy (1987-12-16) - 403a
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accounts-with-accounts-type-small (1987-09-14) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-12-11) - AA
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legacy (1986-12-11) - 363
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legacy (1986-12-11) - 288
keyboard_arrow_right 1976
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miscellaneous (1976-02-04) - MISC
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incorporation-company (1976-01-21) - NEWINC