PRIMUS FLEX LIMITED

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Company Documents

DateDescription
20/11/2420 November 2024 Confirmation statement made on 2024-11-12 with no updates

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20/11/2420 November 2024 Registered office address changed from 227 Westward Road London E4 8QG England to 93 Openshaw Road Openshaw Road London SE2 0TB on 2024-11-20

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20/11/2420 November 2024 Change of details for Mr Plamen Panayotov as a person with significant control on 2024-11-20

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29/08/2429 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/11/2322 November 2023 Confirmation statement made on 2023-11-12 with no updates

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26/09/2326 September 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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22/11/2222 November 2022 Confirmation statement made on 2022-11-12 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/11/2119 November 2021 Confirmation statement made on 2021-11-12 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/05/189 May 2018 30/11/17 UNAUDITED ABRIDGED

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03/03/183 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLAMEN PANAYOTOV

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03/03/183 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/03/2018

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24/02/1824 February 2018 APPOINTMENT TERMINATED, SECRETARY BLAGOVESTA KOLAROVA

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23/12/1723 December 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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11/07/1711 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 349C HIGH ROAD LONDON N22 8JA

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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08/06/168 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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23/12/1523 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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

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05/11/155 November 2015 Annual accounts small company total exemption made up to 30 November 2014

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23/10/1523 October 2015 REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 227 WESTWARD ROAD CHINGFORD LONDON E4 8QG

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10/06/1510 June 2015 APPOINTMENT TERMINATED, SECRETARY PLAMEN PANAYOTOV

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10/06/1510 June 2015 SECRETARY APPOINTED BLAGOVESTA KOLAROVA

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14/12/1414 December 2014 Annual return made up to 12 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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10/08/1410 August 2014 30/11/13 TOTAL EXEMPTION FULL

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

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21/11/1321 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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12/11/1212 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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