PRIME TIME CONTRACTING LIMITED — Filings & Documents (86)
(E)FNAR1 - Annual Return
2026-09-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-09-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-09-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-08 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-06-13 · Memorandum & Articles
(E)Altered Articles of Association
2025-06-13 · Memorandum & Articles
(E)Special resolution
2025-06-13 · Other
(E)FNAR1 - Annual Return
2024-10-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-25 · Address Change
Information sheet re discontinuation of striking off
2023-04-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-17 · Annual Return
(E)FNAR1 - Annual Return
2023-04-17 · Annual Return
Information sheet re S.745(2)(b)
2023-02-17 · Other
Information sheet re striking off of this company under consideration
2023-01-03 · Other
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)FNAR1 - Annual Return
2019-11-01 · Annual Return
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FNAR1 - Annual Return
2017-10-18 · Annual Return
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FNAR1 - Annual Return
2014-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-14 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-11 · Address Change
(E)FM1 - Mortgage or charge details
2009-07-02 · Charges
(E)Certificate of Registration of Charge
2009-07-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-10-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-07-04 · Name Change
Certificate of Change of Name
2005-07-04 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-07 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-09-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-29 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-20 · Address Change
(E)Annual return
1996-09-23 · Annual Return
Certificate of Incorporation on Change of Name
1995-12-28 · Name Change
(E)Special resolution for change of name
1995-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-22 · Other
(E)Resignation letter from directors or secretaries
1995-11-22 · Other
(E)Notice of registered office and any change thereof
1995-11-22 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-04 · Annual Return
(E)Annual return
1994-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-15 · Director/Secretary Change
(E)Special resolution
1994-08-02 · Other
Certificate of Incorporation on Change of Name
1994-08-02 · Name Change
(E)Resignation letter from directors or secretaries
1994-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-07 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1994-06-20 · Other
(E)FVIIB - Notice of situation of register of charges
1994-06-20 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-09-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-09-29 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-29 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-29 · Other
(E)Notice of registered office and any change thereof
1993-09-29 · Address Change
(E)Memorandum & Articles of Association
1993-09-23 · Memorandum & Articles
(E)Statutory Declaration
1993-09-23 · Other
Certificate of Incorporation
1993-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-09-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-06-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-06-13 | |
| (E)Special resolution | Other | 2025-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-25 | |
| Information sheet re discontinuation of striking off | Other | 2023-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-17 | |
| Information sheet re S.745(2)(b) | Other | 2023-02-17 | |
| Information sheet re striking off of this company under consideration | Other | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-07-04 | |
| Certificate of Change of Name | Name Change | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-20 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-28 | |
| (E)Special resolution for change of name | Other | 1995-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-04 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-15 | |
| (E)Special resolution | Other | 1994-08-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-23 | |
| (E)Statutory Declaration | Other | 1993-09-23 | |
| Certificate of Incorporation | Incorporation | 1993-09-23 |
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