PRIMITIVE STATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Registered office address changed from 46 Craighall Road Edinburgh EH6 4RU Scotland to Facts & Figures 13 Rutland Street Edinburgh EH1 2AE on 2025-08-13 |
| 30/08/2430 August 2024 | Termination of appointment of Nicholas Paul Haworth as a secretary on 2023-08-18 |
| 30/08/2430 August 2024 | Termination of appointment of Nicholas Paul Haworth as a director on 2023-08-18 |
| 30/08/2430 August 2024 | Cessation of Nicholas Paul Haworth as a person with significant control on 2023-08-18 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-17 with updates |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 03/05/213 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 29/05/1929 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 121 GILES STREET EDINBURGH EH6 6BZ |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 28/08/1728 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/09/151 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 25/05/1525 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/09/148 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/08/1322 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM C/O NICK HAWORTH 98 GILES STREET EDINBURGH EH6 6BZ UNITED KINGDOM |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/09/1214 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/08/1130 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/09/103 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HAWORTH / 06/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PETER DAWSON / 06/08/2010 |
| 02/09/102 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL HAWORTH / 06/08/2010 |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 04/01/104 January 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 5 MARCHMONT ROAD EDINBURGH EH9 1HY UNITED KINGDOM |
| 02/10/092 October 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/10/092 October 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/092 October 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 02/10/092 October 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS HAWORTH / 27/07/2009 |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/09/0811 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/09/0811 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAWSON / 17/08/2007 |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 5 MARCHMONT ROAD EDINBURGH EH9 1HY |
| 11/09/0811 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0717 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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