PRIMETECH (UK) LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/01/2415 January 2024 Total exemption full accounts made up to 2023-04-30

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25/08/2325 August 2023 Change of details for Mr Henry Alexander Walker as a person with significant control on 2023-05-01

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25/08/2325 August 2023 Confirmation statement made on 2023-08-25 with updates

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13/04/2313 April 2023 Confirmation statement made on 2023-04-06 with updates

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05/01/235 January 2023 Total exemption full accounts made up to 2022-04-30

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28/11/2228 November 2022 Satisfaction of charge 1 in full

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28/11/2228 November 2022 Satisfaction of charge 2 in full

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/04/226 April 2022 Confirmation statement made on 2022-04-06 with updates

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07/12/217 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/04/2113 April 2021 30/04/20 TOTAL EXEMPTION FULL

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06/04/216 April 2021 CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/04/2013 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/05/164 May 2016 Annual return made up to 6 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/04/1510 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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08/04/148 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/04/138 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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27/12/1227 December 2012 REGISTERED OFFICE CHANGED ON 27/12/2012 FROM 20 CROCKWELL STREET BODMIN CORNWALL PL31 2DS

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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10/04/1210 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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08/04/118 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/05/1018 May 2010 Annual return made up to 6 April 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MASSEY / 06/04/2010

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/05/0927 May 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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22/07/0822 July 2008 RETURN MADE UP TO 06/04/08; NO CHANGE OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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21/05/0721 May 2007 RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/05/068 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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13/04/0513 April 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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13/04/0413 April 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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06/04/036 April 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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08/04/028 April 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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18/10/0118 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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12/07/0112 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0118 May 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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14/04/0014 April 2000 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS

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03/03/003 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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11/02/0011 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/04/9914 April 1999 RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS

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20/04/9820 April 1998 NEW DIRECTOR APPOINTED

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20/04/9820 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/04/9815 April 1998 REGISTERED OFFICE CHANGED ON 15/04/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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15/04/9815 April 1998 DIRECTOR RESIGNED

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15/04/9815 April 1998 SECRETARY RESIGNED

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06/04/986 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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