PRIMASOLVE SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
17/07/1317 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
02/07/122 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
16/04/1216 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
06/07/116 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
04/04/114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
13/07/1013 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ASHMAN / 23/06/2010 |
13/07/1013 July 2010 | SAIL ADDRESS CREATED |
12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANDA LOUISE RANYARD / 23/06/2010 |
31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
31/07/0931 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
23/07/0823 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
25/06/0825 June 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
30/12/0730 December 2007 | DIRECTOR RESIGNED |
24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
20/07/0720 July 2007 | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS |
23/02/0723 February 2007 | DIRECTOR RESIGNED |
18/07/0618 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
20/07/0520 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
09/12/049 December 2004 | DIRECTOR RESIGNED |
13/07/0413 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
12/05/0412 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
27/02/0427 February 2004 | SECRETARY RESIGNED |
27/02/0427 February 2004 | NEW SECRETARY APPOINTED |
13/02/0413 February 2004 | SECRETARY RESIGNED |
13/02/0413 February 2004 | NEW SECRETARY APPOINTED |
25/01/0425 January 2004 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS; AMEND |
03/12/033 December 2003 | SECRETARY RESIGNED |
03/12/033 December 2003 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: NORFOLK HOUSE 82 SAXON GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 2DL |
10/09/0310 September 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 |
16/08/0316 August 2003 | NEW SECRETARY APPOINTED |
22/07/0322 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
27/04/0327 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
05/04/035 April 2003 | NEW SECRETARY APPOINTED |
05/04/035 April 2003 | SECRETARY RESIGNED |
30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
04/07/024 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
18/04/0218 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
08/10/018 October 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
06/07/006 July 2000 | NEW SECRETARY APPOINTED |
29/06/0029 June 2000 | SECRETARY RESIGNED |
23/06/0023 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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