PRIMUS ENTERPRISE LIMITED

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DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-03-31

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24/02/2524 February 2025 Confirmation statement made on 2025-02-11 with no updates

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

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25/02/2425 February 2024 Confirmation statement made on 2024-02-11 with no updates

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29/12/2329 December 2023 Micro company accounts 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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22/02/2322 February 2023 Confirmation statement made on 2023-02-11 with no updates

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04/11/224 November 2022 Micro company accounts made up to 2022-03-31

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08/04/228 April 2022 Director's details changed for David Mayers on 2022-04-06

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06/04/226 April 2022 Registered office address changed from 12a High Street Flitwick Bedford MK45 1DS England to 63-66 Hatton Garden Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 2022-04-06

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06/04/226 April 2022 Director's details changed for Esther Ramsteiner Ince on 2022-04-06

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

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15/02/2215 February 2022 Confirmation statement made on 2022-02-11 with no updates

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30/12/2130 December 2021 Micro company 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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02/01/212 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/05/189 May 2018 DISS40 (DISS40(SOAD))

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08/05/188 May 2018 FIRST GAZETTE

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05/05/185 May 2018 APPOINTMENT TERMINATED, SECRETARY KENETH WOODWARD

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05/05/185 May 2018 REGISTERED OFFICE CHANGED ON 05/05/2018 FROM 12 HIGH STREET FLITWICK BEDFORDSHIRE MK45 1DS

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05/05/185 May 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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05/05/185 May 2018 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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29/12/1629 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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

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29/03/1629 March 2016 Annual return made up to 11 February 2016 with full list of shareholders

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28/02/1628 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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28/02/1528 February 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/02/1416 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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31/12/1331 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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25/02/1325 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/04/121 April 2012 Annual return made up to 11 February 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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10/02/1210 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/05/1117 May 2011 Annual return made up to 11 February 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAYERS / 11/02/2010

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29/04/1029 April 2010 Annual return made up to 11 February 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ESTHER RAMSTEINER INCE / 11/02/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/04/0923 April 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 March 2007

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18/09/0818 September 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/03/0721 March 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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12/06/0612 June 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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22/08/0522 August 2005 NEW SECRETARY APPOINTED

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22/08/0522 August 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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20/05/0520 May 2005 SECRETARY RESIGNED

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20/05/0520 May 2005 REGISTERED OFFICE CHANGED ON 20/05/05 FROM: TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP

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20/05/0520 May 2005 REGISTERED OFFICE CHANGED ON 20/05/05

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20/05/0520 May 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/03/043 March 2004 NEW DIRECTOR APPOINTED

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03/03/043 March 2004 DIRECTOR RESIGNED

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03/03/043 March 2004 NEW DIRECTOR APPOINTED

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11/02/0411 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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