PRIMAL SCREEN LIMITED

Company Documents

DateDescription
23/12/2423 December 2024 Accounts for a dormant company made up to 2024-03-31

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13/12/2413 December 2024 Confirmation statement made on 2024-12-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/01/2430 January 2024 Confirmation statement made on 2023-12-04 with no updates

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29/12/2329 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/01/2331 January 2023 Confirmation statement made on 2022-12-04 with no updates

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21/12/2221 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Confirmation statement made on 2021-12-04 with no updates

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23/12/2123 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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08/11/188 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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07/11/177 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CHAPMAN / 07/11/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/01/1627 January 2016 Annual return made up to 4 December 2015 with full list of shareholders

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/01/1513 January 2015 Annual return made up to 4 December 2014 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/01/1423 January 2014 Annual return made up to 4 December 2013 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/12/1214 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/12/1115 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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24/01/1124 January 2011 Annual return made up to 4 December 2010 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/09/1024 September 2010 PREVEXT FROM 31/12/2009 TO 31/03/2010

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09/02/109 February 2010 Annual return made up to 4 December 2009 with full list of shareholders

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/01/0920 January 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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19/01/0919 January 2009 SECRETARY'S CHANGE OF PARTICULARS / HAROLD CHAPMAN / 30/11/2008

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/12/0721 December 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/01/079 January 2007 REGISTERED OFFICE CHANGED ON 09/01/07 FROM: ELLIOTTS SHAH 2ND FLOOR KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UA

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08/01/078 January 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/03/0615 March 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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15/03/0615 March 2006 REGISTERED OFFICE CHANGED ON 15/03/06

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15/03/0615 March 2006 SECRETARY RESIGNED

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07/03/067 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/03/067 March 2006 NEW SECRETARY APPOINTED

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07/03/067 March 2006 DIRECTOR RESIGNED

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/12/0415 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/06/0423 June 2004 DIRECTOR RESIGNED

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23/06/0423 June 2004 NEW SECRETARY APPOINTED

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23/06/0423 June 2004 SECRETARY RESIGNED

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20/01/0420 January 2004 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/12/0218 December 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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09/08/029 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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04/01/024 January 2002 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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30/10/0130 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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29/01/0129 January 2001 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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23/01/0123 January 2001 DIRECTOR'S PARTICULARS CHANGED

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21/12/0021 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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21/04/0021 April 2000 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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01/02/001 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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24/12/9924 December 1999 DIRECTOR'S PARTICULARS CHANGED

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24/12/9924 December 1999 REGISTERED OFFICE CHANGED ON 24/12/99 FROM: 5TH FLOOR 7/10 CHANDOS STREET LONDON W1M 9DE

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24/12/9924 December 1999 RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS

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25/08/9925 August 1999 NEW DIRECTOR APPOINTED

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25/08/9925 August 1999 NEW DIRECTOR APPOINTED

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12/01/9812 January 1998 REGISTERED OFFICE CHANGED ON 12/01/98 FROM: 5TH FLOOR 7/10 CHANDOS STREET LONDON W1M 9DE

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12/01/9812 January 1998 NEW DIRECTOR APPOINTED

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12/01/9812 January 1998 NEW SECRETARY APPOINTED

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22/12/9722 December 1997 SECRETARY RESIGNED

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22/12/9722 December 1997 DIRECTOR RESIGNED

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22/12/9722 December 1997 REGISTERED OFFICE CHANGED ON 22/12/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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04/12/974 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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