PRIMULUS LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Total exemption full accounts made up to 2024-06-30

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10/12/2410 December 2024 Confirmation statement made on 2024-12-05 with updates

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16/07/2416 July 2024 Registration of charge 045932520003, created on 2024-07-12

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-06-30

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21/12/2321 December 2023 Confirmation statement made on 2023-12-07 with no updates

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04/05/234 May 2023 Director's details changed for Mr Ishaq Ail on 2023-04-21

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04/05/234 May 2023 Termination of appointment of Lesley Helen Thompson as a secretary on 2023-05-04

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04/05/234 May 2023 Termination of appointment of Glen Michael Thompson as a director on 2023-05-04

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24/04/2324 April 2023 Director's details changed for Mr Ishaq Ail on 2023-04-21

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18/04/2318 April 2023 Appointment of Mr Ishaq Ail as a director on 2023-04-18

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18/04/2318 April 2023 Appointment of Mr Ka Wai Poon as a director on 2023-04-18

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18/04/2318 April 2023 Appointment of Mr Abbas Ali Fazal as a director on 2023-04-18

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18/04/2318 April 2023 Appointment of Mr Shahbaz Baig Mirza as a director on 2023-04-18

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-06-30

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31/03/2331 March 2023 Previous accounting period shortened from 2023-03-29 to 2022-06-30

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14/03/2314 March 2023 Compulsory strike-off action has been discontinued

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14/03/2314 March 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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08/12/228 December 2022 Cessation of Glen Micheal Thompson as a person with significant control on 2022-06-30

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07/12/227 December 2022 Confirmation statement made on 2017-04-05 with no updates

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07/12/227 December 2022 Notification of Pharmagennex Enterprises Ltd as a person with significant control on 2022-06-30

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07/12/227 December 2022 Confirmation statement made on 2022-12-07 with updates

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06/12/226 December 2022 Confirmation statement made on 2022-12-06 with updates

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01/12/221 December 2022 Confirmation statement made on 2022-11-18 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/11/2125 November 2021 Confirmation statement made on 2021-11-18 with no updates

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29/09/2129 September 2021 Total exemption full accounts 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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20/07/2020 July 2020 31/03/20 TOTAL EXEMPTION FULL

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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11/10/1911 October 2019 31/03/19 TOTAL EXEMPTION FULL

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09/01/199 January 2019 31/03/18 TOTAL EXEMPTION FULL

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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27/06/1827 June 2018 Annual accounts small company total exemption made up to 31 March 2017

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28/03/1828 March 2018 PREVSHO FROM 30/03/2017 TO 29/03/2017

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28/12/1728 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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25/08/1725 August 2017 PREVEXT FROM 30/11/2016 TO 31/03/2017

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

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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01/09/161 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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21/12/1521 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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21/12/1521 December 2015 SECRETARY'S CHANGE OF PARTICULARS / LESLEY HELEN THOMPSON / 18/12/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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20/12/1420 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/12/1316 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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24/12/1224 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/12/1128 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/12/1021 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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28/08/1028 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/11/0925 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLEN MICHAEL THOMPSON / 23/11/2009

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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20/11/0820 November 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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26/11/0726 November 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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15/01/0715 January 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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06/12/056 December 2005 RETURN MADE UP TO 18/11/05; NO CHANGE OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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06/12/046 December 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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20/09/0420 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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08/01/048 January 2004 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0317 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0229 November 2002 DIRECTOR RESIGNED

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29/11/0229 November 2002 SECRETARY RESIGNED

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29/11/0229 November 2002 REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 21 APPLEBY LAWN LIVERPOOL MERSEYSIDE L27 5RF

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25/11/0225 November 2002 NEW DIRECTOR APPOINTED

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25/11/0225 November 2002 NEW SECRETARY APPOINTED

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18/11/0218 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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