PRIMAFIELD LIMITED

Company number 01877884 ·

Active

117 filings

Date Filing
22 May 2026 Confirmation statement made on 2025-12-19 with updates · 4 pages View document
22 May 2026 RP01AP01 · 3 pages View document
18 Dec 2025 Micro company accounts made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
7 Feb 2025 Appointment of Mr James David Franklin as a director on 2025-01-31 · 2 pages View document
8 Jan 2025 Confirmation statement made on 2024-12-19 with updates · 4 pages View document
7 Jan 2025 Appointment of Mrs Beverley Maria Biss as a director on 2024-12-06 · 2 pages View document
7 Jan 2025 Cessation of Roger David Biss as a person with significant control on 2024-12-06 · 1 page View document
7 Jan 2025 Notification of Beverley Maria Biss as a person with significant control on 2024-12-06 · 2 pages View document
7 Jan 2025 Termination of appointment of Roger David Biss as a director on 2024-12-06 · 1 page View document
30 Sep 2024 Micro company accounts made up to 2024-03-31 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Confirmation statement made on 2023-12-19 with updates · 4 pages View document
28 Nov 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Jan 2023 Confirmation statement made on 2022-12-19 with updates · 4 pages View document
24 Oct 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
22 Dec 2021 Confirmation statement made on 2021-12-19 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
5 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
22 Dec 2020 PSC'S CHANGE OF PARTICULARS / MR ROGER DAVID BISS / 19/12/2020 View document
22 Dec 2020 CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES View document
11 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES View document
13 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES View document
21 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Jan 2016 Annual return made up to 29 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
4 Feb 2015 Annual return made up to 29 December 2014 with full list of shareholders View document
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Jan 2014 Annual return made up to 29 December 2013 with full list of shareholders View document
6 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 Jan 2013 Annual return made up to 29 December 2012 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 Jan 2012 Annual return made up to 29 December 2011 with full list of shareholders View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Jan 2011 Annual return made up to 29 December 2010 with full list of shareholders View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 Jan 2010 Annual return made up to 29 December 2009 with full list of shareholders View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID BISS / 28/01/2010 View document
26 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 Jan 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View document
30 Jan 2008 RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS View document
17 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 Mar 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View document
8 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
28 Feb 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
26 Oct 2005 REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 9 KINGSWAY LONDON WC2B 4YA View document
28 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
27 Jan 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View document
29 Oct 2004 REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 11 KINGSWAY LONDON WC2B 6XE View document
6 Jul 2004 £ NC 1000/10000 26/05/04 View document
6 Jul 2004 NC INC ALREADY ADJUSTED 26/05/04 View document
29 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
23 Jan 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS View document
4 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
13 Apr 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View document
13 Apr 2003 REGISTERED OFFICE CHANGED ON 13/04/03 FROM: LATCHMORE END LITTLE HALLINGBURY BISHOPS STORTFORD HERTS CM22 7PJ View document
4 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
16 Jan 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View document
11 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
7 Mar 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS View document
4 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
13 Jan 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS View document
5 Jun 1999 FULL ACCOUNTS MADE UP TO 31/03/94 View document
20 May 1999 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
20 May 1999 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
20 May 1999 FULL ACCOUNTS MADE UP TO 31/03/93 View document
20 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
20 May 1999 NEW SECRETARY APPOINTED View document
20 May 1999 SECRETARY RESIGNED View document
20 May 1999 DIRECTOR RESIGNED View document
20 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
20 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
20 May 1999 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
20 May 1999 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
20 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
20 May 1999 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
20 May 1999 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
20 May 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
18 May 1999 ORDER OF COURT - RESTORATION 11/05/99 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 39 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
16 Feb 1993 STRUCK OFF AND DISSOLVED View document
24 Nov 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
24 Nov 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
13 Nov 1992 RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS View document
27 Oct 1992 FIRST GAZETTE View document
17 Jul 1991 FULL ACCOUNTS MADE UP TO 31/03/89 View document
15 Jul 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
11 Jun 1991 RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS View document
10 Jun 1991 DIRECTOR'S PARTICULARS CHANGED View document
18 May 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View document
18 May 1990 FULL ACCOUNTS MADE UP TO 31/03/88 View document
22 Feb 1989 FULL ACCOUNTS MADE UP TO 31/03/87 View document
22 Feb 1989 RETURN MADE UP TO 10/09/88; FULL LIST OF MEMBERS View document
1 Nov 1987 NEW DIRECTOR APPOINTED View document
1 Nov 1987 RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS View document
13 Mar 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
9 Jan 1987 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 1986 RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS View document
11 Jun 1985 PARTICULARS OF MORTGAGE/CHARGE View document