PRIMER DESIGN LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewFull accounts made up to 2024-12-31

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10/07/2510 July 2025 NewSecond filing for the appointment of Mr Lyn Dafydd Rees as a director

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26/06/2526 June 2025 NewAppointment of Ms Lyn Dafydd Rees as a director on 2025-04-30

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04/09/244 September 2024 Director's details changed for Mr James Martin Mccarthy on 2024-05-01

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28/08/2428 August 2024 Full accounts made up to 2023-12-31

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20/09/2320 September 2023 Appointment of Steven Michael Gibson as a director on 2023-09-20

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01/09/231 September 2023 Confirmation statement made on 2023-08-30 with no updates

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15/06/2315 June 2023 Full accounts made up to 2022-12-31

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30/11/2230 November 2022 Registered office address changed from Unit 1 Watchmoor Point Watchmoor Road Camberley Surrey GU15 3AD England to York House School Lane Chandler's Ford Eastleigh SO53 4DG on 2022-11-30

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11/11/2211 November 2022 Termination of appointment of David James Allmond as a director on 2022-11-10

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10/11/2210 November 2022 Termination of appointment of David James Allmond as a director on 2022-11-10

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04/01/224 January 2022 Second filing for the appointment of Mr David James Allmond as a director

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31/12/2131 December 2021 Appointment of Mr David James Allmond as a director on 2021-10-18

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21/10/2121 October 2021 Appointment of Mr James Martin Mccarthy as a secretary on 2021-10-15

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20/10/2120 October 2021 Appointment of Mr David James Allmond as a director on 2021-10-18

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20/10/2120 October 2021 Termination of appointment of Graham David Mullis as a director on 2021-10-18

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20/10/2120 October 2021 Termination of appointment of Nicholas Roger Clive Plummer as a secretary on 2021-10-15

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28/07/2128 July 2021 Full accounts made up to 2020-12-31

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21/08/2021 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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18/06/2018 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052285450006

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14/11/1914 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052285450002

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14/11/1914 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052285450003

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14/11/1914 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052285450004

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13/11/1913 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 052285450005

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09/11/199 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 052285450006

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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14/08/1914 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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07/06/187 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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01/04/181 April 2018 REGISTERED OFFICE CHANGED ON 01/04/2018 FROM PARK HOUSE WINSHIP ROAD MILTON CAMBRIDGE CAMBRIDGESHIRE CB24 6BQ ENGLAND

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02/02/182 February 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES WICKS

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02/02/182 February 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT POWELL

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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12/10/1712 October 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 052285450003

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12/10/1712 October 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 052285450004

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12/10/1712 October 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 052285450002

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14/08/1714 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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27/05/1627 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052285450004

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27/05/1627 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052285450002

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27/05/1627 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052285450003

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19/05/1619 May 2016 DIRECTOR APPOINTED MR ANTHONY DYER

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19/05/1619 May 2016 APPOINTMENT TERMINATED, DIRECTOR TOM BROWN

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19/05/1619 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOANNE GLASBEY

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19/05/1619 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANOOP RAJENDRAN-PILLAI

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19/05/1619 May 2016 DIRECTOR APPOINTED MR GRAHAM DAVID MULLIS

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17/05/1617 May 2016 CURREXT FROM 30/09/2016 TO 31/12/2016

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17/05/1617 May 2016 REGISTERED OFFICE CHANGED ON 17/05/2016 FROM YORK HOUSE SCHOOL LANE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4DG ENGLAND

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17/05/1617 May 2016 APPOINTMENT TERMINATED, SECRETARY CHANTAL POWELL

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11/05/1611 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/04/168 April 2016 REGISTERED OFFICE CHANGED ON 08/04/2016 FROM MILL YARD NURSLING STREET ROWNHAMS SOUTHAMPTON HAMPSHIRE SO16 0AJ

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08/02/168 February 2016 RETURN OF PURCHASE OF OWN SHARES

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08/02/168 February 2016 14/01/16 STATEMENT OF CAPITAL GBP 1216.40

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18/12/1518 December 2015 RETURN OF PURCHASE OF OWN SHARES

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18/12/1518 December 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/12/1518 December 2015 07/09/15 STATEMENT OF CAPITAL GBP 1212.50

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07/12/157 December 2015 14/09/15 STATEMENT OF CAPITAL GBP 1212.9

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04/12/154 December 2015 14/09/14 STATEMENT OF CAPITAL GBP 1216

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03/12/153 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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07/10/157 October 2015 Annual return made up to 10 September 2015 with full list of shareholders

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02/10/152 October 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINGLEY

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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06/02/156 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/12/1411 December 2014 DIRECTOR APPOINTED ANOOP RAJENDRAN-PILLAI

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28/10/1428 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/03/1420 March 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/03/146 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES WICKS / 06/03/2014

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04/12/134 December 2013 Annual return made up to 10 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/06/1313 June 2013 SECOND FILING FOR FORM SH01

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27/03/1327 March 2013 01/03/13 STATEMENT OF CAPITAL GBP 1110.45

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13/02/1313 February 2013 13/02/13 STATEMENT OF CAPITAL GBP 1056

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13/02/1313 February 2013 RETURN OF PURCHASE OF OWN SHARES

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12/02/1312 February 2013 SUB-DIVISION 20/12/12

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11/01/1311 January 2013 SUB DIVISION 20/12/2012

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26/10/1226 October 2012 DIRECTOR APPOINTED JOANNE LOUISE GLASBEY

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/09/1219 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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11/07/1211 July 2012 DIRECTOR APPOINTED CHRISTOPHER GEOFFREY HINGLEY

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05/03/125 March 2012 30/09/11 TOTAL EXEMPTION FULL

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03/11/113 November 2011 Annual return made up to 10 September 2011 with full list of shareholders

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28/09/1128 September 2011 REGISTERED OFFICE CHANGED ON 28/09/2011 FROM MILLBROOK TECHNOLOGY CAMPUS SECOND AVENUE SOUTHAMPTON SO15 0DJ

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07/04/117 April 2011 30/09/10 TOTAL EXEMPTION FULL

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16/09/1016 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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11/06/1011 June 2010 30/09/09 TOTAL EXEMPTION FULL

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22/10/0922 October 2009 Annual return made up to 10 September 2009 with full list of shareholders

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04/08/094 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WICKS / 04/08/2009

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04/08/094 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT POWELL / 04/08/2009

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05/06/095 June 2009 GBP NC 1067/1117 12/05/09

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05/06/095 June 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/06/095 June 2009 NC INC ALREADY ADJUSTED 12/05/09

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05/06/095 June 2009 GBP NC 1011/1067 12/05/2009

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28/05/0928 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WICKS / 05/10/2007

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26/03/0926 March 2009 30/09/08 TOTAL EXEMPTION FULL

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09/12/089 December 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 30/09/07 TOTAL EXEMPTION FULL

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03/11/073 November 2007 NC INC ALREADY ADJUSTED 27/02/07

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03/11/073 November 2007 £ NC 1000/1011 10/02/0

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02/11/072 November 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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19/08/0719 August 2007 REGISTERED OFFICE CHANGED ON 19/08/07 FROM: BUILDING 27 UNIVERSITY OF OF SOUTHAMPTON HIGHFIELD SOUTHAMPTON HANTS SO17 1BJ

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27/06/0727 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/06/077 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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14/04/0714 April 2007 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 SECRETARY'S PARTICULARS CHANGED

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20/09/0620 September 2006 DIRECTOR'S PARTICULARS CHANGED

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/02/0610 February 2006 REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 141 CARNATION ROAD SOUTHAMPTON HAMPSHIRE SO16 3JJ

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26/09/0526 September 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 DIRECTOR'S PARTICULARS CHANGED

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24/09/0424 September 2004 S366A DISP HOLDING AGM 10/09/04

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10/09/0410 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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