PRIMAGRAPHICS LIMITED

Company Documents

Date	Description
14/02/2314 February 2023	Final Gazette dissolved via voluntary strike-off View Document
14/02/2314 February 2023	Final Gazette dissolved via voluntary strike-off View Document
29/11/2229 November 2022	First Gazette notice for voluntary strike-off View Document
29/11/2229 November 2022	First Gazette notice for voluntary strike-off View Document
17/11/2217 November 2022	Application to strike the company off the register View Document
21/12/2121 December 2021	View Document
21/12/2121 December 2021	View Document
21/12/2121 December 2021	Statement of capital on 2021-12-21 View Document
21/12/2121 December 2021	Resolutions View Document
21/12/2121 December 2021	Resolutions View Document
21/12/2121 December 2021	Resolutions View Document
16/12/2116 December 2021	Full accounts made up to 2020-12-31 View Document
18/11/2118 November 2021	Confirmation statement made on 2021-11-15 with no updates View Document
08/07/218 July 2021	Appointment of Richard Ian Parkinson as a director on 2021-06-11 View Document
06/07/216 July 2021	Termination of appointment of Mark Liversidge as a director on 2021-06-11 View Document
18/11/1518 November 2015	Annual return made up to 15 November 2015 with full list of shareholders View Document
14/10/1514 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
10/09/1510 September 2015	APPOINTMENT TERMINATED, DIRECTOR GREGORY ROBERTS View Document
30/03/1530 March 2015	AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 View Document
23/01/1523 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TERENCE ANDREW ROONEY / 06/01/2015 View Document
28/11/1428 November 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
19/11/1419 November 2014	Annual return made up to 15 November 2014 with full list of shareholders View Document
13/08/1413 August 2014	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 08/08/2013 View Document
13/08/1413 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 08/08/2013 View Document
17/06/1417 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / GLENN EDWARD TYNAN / 08/08/2013 View Document
17/06/1417 June 2014	SECRETARY'S CHANGE OF PARTICULARS / GLENN EDWARD TYNAN / 08/08/2013 View Document
16/06/1416 June 2014	SECRETARY'S CHANGE OF PARTICULARS / GLENN EDWARD TYNAN / 08/08/2013 View Document
16/06/1416 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / GLENN EDWARD TYNAN / 08/08/2013 View Document
12/06/1412 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 08/08/2013 View Document
12/06/1412 June 2014	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 08/08/2013 View Document
01/04/141 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EVANS / 05/03/2014 View Document
01/04/141 April 2014	APPOINTMENT TERMINATED, SECRETARY MICHAEL DENTON View Document
01/04/141 April 2014	DIRECTOR APPOINTED MR GREGORY DOUGLAS ROBERTS View Document
01/04/141 April 2014	DIRECTOR APPOINTED MARK LIVERSIDGE View Document
01/04/141 April 2014	SECRETARY APPOINTED PAUL JUDE FERDENZI View Document
01/04/141 April 2014	SECRETARY'S CHANGE OF PARTICULARS / GLENN TYNAN / 05/03/2014 View Document
01/04/141 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / GLENN TYNAN / 05/03/2014 View Document
21/11/1321 November 2013	Annual return made up to 15 November 2013 with full list of shareholders View Document
17/10/1317 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN E SYMONDS / 20/05/2013 View Document
07/10/137 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
06/08/136 August 2013	APPOINTMENT TERMINATED, DIRECTOR GARY LOCKWOOD View Document
10/05/1310 May 2013	DIRECTOR APPOINTED MR KEVIN TERENCE ANDREW ROONEY View Document
04/01/134 January 2013	APPOINTMENT TERMINATED, DIRECTOR MARK WILSON View Document
20/11/1220 November 2012	Annual return made up to 15 November 2012 with full list of shareholders View Document
01/10/121 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
13/12/1113 December 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
29/11/1129 November 2011	Annual return made up to 15 November 2011 with full list of shareholders View Document
27/10/1127 October 2011	SECRETARY APPOINTED MR MARC S O'CASAL View Document
31/03/1131 March 2011	APPOINTMENT TERMINATED, DIRECTOR BERNADETTE FRANKLIN View Document
02/03/112 March 2011	DIRECTOR APPOINTED GARY LOCKWOOD View Document
02/03/112 March 2011	APPOINTMENT TERMINATED, DIRECTOR COLIN ROSS View Document
11/02/1111 February 2011	DIRECTOR APPOINTED MARK RODERIC BRUNSHILL WILSON View Document
09/02/119 February 2011	APPOINTMENT TERMINATED, DIRECTOR COLIN ROSS View Document
07/01/117 January 2011	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
17/11/1017 November 2010	Annual return made up to 15 November 2010 with full list of shareholders View Document
17/09/1017 September 2010	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
17/09/1017 September 2010	NC INC ALREADY ADJUSTED 27/08/2010 View Document
17/09/1017 September 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/09/1017 September 2010	27/08/10 STATEMENT OF CAPITAL GBP 5503209 View Document
11/01/1011 January 2010	Appointment of Dr Colin Fraser Ross as a director View Document
11/01/1011 January 2010	DIRECTOR APPOINTED DR COLIN FRASER ROSS View Document
11/01/1011 January 2010	DIRECTOR APPOINTED KENNETH EVANS View Document
23/12/0923 December 2009	APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS View Document
23/12/0923 December 2009	APPOINTMENT TERMINATED, SECRETARY JOHN WOOD View Document
16/12/0916 December 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
10/12/0910 December 2009	Annual return made up to 15 November 2009 with full list of shareholders View Document
03/08/093 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE FRANKLIN / 27/07/2009 View Document
03/08/093 August 2009	SECRETARY'S CHANGE OF PARTICULARS / HARRY JAKUBOWITZ / 31/03/2009 View Document
28/07/0928 July 2009	DIRECTOR APPOINTED BERNADETTE LOUISE FRANKLIN View Document
16/07/0916 July 2009	SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED View Document
13/07/0913 July 2009	DIRECTOR RESIGNED ALAN MCCORMICK View Document
24/06/0924 June 2009	SECRETARY RESIGNED CROWELL & MORING SECRETARIES LIMITED View Document
24/06/0924 June 2009	SECRETARY'S PARTICULARS ROBERT SHAW View Document
28/01/0928 January 2009	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
08/01/098 January 2009	DIRECTOR RESIGNED BRIAN FREEMAN View Document
17/12/0817 December 2008	DIRECTOR'S PARTICULARS GLENN TYNAN View Document
17/12/0817 December 2008	SECRETARY'S PARTICULARS GLENN TYNAN View Document
17/12/0817 December 2008	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View Document
16/12/0816 December 2008	LOCATION OF REGISTER OF MEMBERS View Document
16/12/0816 December 2008	SECRETARY'S PARTICULARS ROBERT SHAW View Document
16/12/0816 December 2008	SECRETARY'S PARTICULARS ROBERT SHAW View Document
16/12/0816 December 2008	DIRECTOR'S PARTICULARS ALAN MCCORMICK View Document
16/12/0816 December 2008	DIRECTOR'S PARTICULARS ROBERT SHAW View Document
16/12/0816 December 2008	SECRETARY'S PARTICULARS HARRY JAKUBOWITZ View Document
16/12/0816 December 2008	LOCATION OF DEBENTURE REGISTER View Document
20/08/0820 August 2008	SECRETARY APPOINTED MR JOHN PAUL WOOD View Document
30/06/0830 June 2008	SECRETARY RESIGNED JEAN VERNEY View Document
19/12/0719 December 2007	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View Document
18/12/0718 December 2007	SECRETARY'S PARTICULARS CHANGED View Document
15/11/0715 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
02/07/072 July 2007	NEW DIRECTOR APPOINTED View Document
29/06/0729 June 2007	DIRECTOR RESIGNED View Document
29/03/0729 March 2007	DIRECTOR RESIGNED View Document
29/03/0729 March 2007	NEW DIRECTOR APPOINTED View Document
30/11/0630 November 2006	SECRETARY'S PARTICULARS CHANGED View Document
30/11/0630 November 2006	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View Document
30/11/0630 November 2006	SECRETARY'S PARTICULARS CHANGED View Document
29/11/0629 November 2006	REGISTERED OFFICE CHANGED ON 29/11/06 FROM: NEW CAMBRIDGE HOUSE LITLINGTON ROYSTON HERTFORDSHIRE SG8 0SS View Document
24/11/0624 November 2006	S366A DISP HOLDING AGM 03/11/06 S252 DISP LAYING ACC 03/11/06 S386 DISP APP AUDS 03/11/06 View Document
02/08/062 August 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
19/05/0619 May 2006	NEW SECRETARY APPOINTED View Document
19/05/0619 May 2006	DIRECTOR RESIGNED View Document
19/05/0619 May 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
19/04/0619 April 2006	NEW DIRECTOR APPOINTED View Document
21/03/0621 March 2006	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
05/12/055 December 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
05/12/055 December 2005	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View Document
02/12/052 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
01/11/051 November 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document

28/09/0528 September 2005	DIRECTOR RESIGNED View Document
28/09/0528 September 2005	NEW DIRECTOR APPOINTED View Document
29/11/0429 November 2004	NEW SECRETARY APPOINTED View Document
29/11/0429 November 2004	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View Document
11/11/0411 November 2004	NEW SECRETARY APPOINTED View Document
28/09/0428 September 2004	DIRECTOR RESIGNED View Document
24/09/0424 September 2004	NEW SECRETARY APPOINTED View Document
24/09/0424 September 2004	NEW SECRETARY APPOINTED View Document
24/09/0424 September 2004	NEW SECRETARY APPOINTED View Document
11/08/0411 August 2004	DIRECTOR'S PARTICULARS CHANGED View Document
06/07/046 July 2004	DIRECTOR RESIGNED View Document
05/07/045 July 2004	NEW DIRECTOR APPOINTED View Document
21/06/0421 June 2004	DIRECTOR RESIGNED View Document
21/06/0421 June 2004	NEW DIRECTOR APPOINTED View Document
21/06/0421 June 2004	NEW DIRECTOR APPOINTED View Document
21/06/0421 June 2004	NEW DIRECTOR APPOINTED View Document
16/06/0416 June 2004	LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA View Document
16/06/0416 June 2004	LOCATION OF REGISTER OF MEMBERS View Document
16/06/0416 June 2004	AUDITOR'S RESIGNATION View Document
11/06/0411 June 2004	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 View Document
10/06/0410 June 2004	NEW SECRETARY APPOINTED View Document
09/06/049 June 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/12/0310 December 2003	FULL ACCOUNTS MADE UP TO 30/06/03 View Document
24/11/0324 November 2003	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View Document
28/06/0328 June 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/06/0328 June 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/06/0328 June 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/06/0328 June 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/06/0328 June 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/06/0328 June 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/06/0328 June 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/02/0312 February 2003	FULL ACCOUNTS MADE UP TO 30/06/02 View Document
20/11/0220 November 2002	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS View Document
25/03/0225 March 2002	FULL ACCOUNTS MADE UP TO 30/06/01 View Document
10/12/0110 December 2001	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS View Document
06/12/016 December 2001	NEW DIRECTOR APPOINTED View Document
28/11/0128 November 2001	AUDITOR'S RESIGNATION View Document
20/11/0120 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
30/04/0130 April 2001	FULL ACCOUNTS MADE UP TO 30/06/00 View Document
21/11/0021 November 2000	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS View Document
02/02/002 February 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
23/01/0023 January 2000	FULL ACCOUNTS MADE UP TO 30/06/99 View Document
13/12/9913 December 1999	RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS View Document
01/12/991 December 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
29/10/9929 October 1999	NEW DIRECTOR APPOINTED View Document
29/10/9929 October 1999	NEW DIRECTOR APPOINTED View Document
13/10/9913 October 1999	NEW SECRETARY APPOINTED View Document
01/10/991 October 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
01/10/991 October 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
01/10/991 October 1999	CONVE 15/09/99 View Document
01/10/991 October 1999	� NC 10000/1237 15/09/99 View Document
30/09/9930 September 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
28/09/9928 September 1999	ALTER MEM AND ARTS 15/09/99 View Document
27/09/9927 September 1999	AUDITOR'S RESIGNATION View Document
24/09/9924 September 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
24/09/9924 September 1999	FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/09/99 View Document
24/09/9924 September 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
25/08/9925 August 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/08/9920 August 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/08/9920 August 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/08/9920 August 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/06/9910 June 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
19/02/9919 February 1999	DIRECTOR RESIGNED View Document
09/12/989 December 1998	FULL ACCOUNTS MADE UP TO 30/06/98 View Document
17/11/9817 November 1998	RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS View Document
23/07/9823 July 1998	NEW DIRECTOR APPOINTED View Document
23/07/9823 July 1998	NEW DIRECTOR APPOINTED View Document
21/11/9721 November 1997	RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS View Document
10/10/9710 October 1997	FULL ACCOUNTS MADE UP TO 30/06/97 View Document
09/12/969 December 1996	REGISTERED OFFICE CHANGED ON 09/12/96 FROM: G OFFICE CHANGED 09/12/96 MELBOURN SCIENCE PARK MELBOURN ROYSTON HERTS SG8 6EJ View Document
29/11/9629 November 1996	FULL ACCOUNTS MADE UP TO 30/06/96 View Document
26/11/9626 November 1996	RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS View Document
08/11/958 November 1995	RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS View Document
26/10/9526 October 1995	FULL ACCOUNTS MADE UP TO 30/06/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
02/12/942 December 1994	FULL ACCOUNTS MADE UP TO 30/06/94 View Document
25/11/9425 November 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
09/11/949 November 1994	RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS View Document
18/11/9318 November 1993	RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS View Document
18/11/9318 November 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
29/10/9329 October 1993	FULL ACCOUNTS MADE UP TO 30/06/93 View Document
11/02/9311 February 1993	FULL ACCOUNTS MADE UP TO 30/06/92 View Document
16/11/9216 November 1992	RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS View Document
16/11/9216 November 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
26/08/9226 August 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
03/12/913 December 1991	RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS View Document
09/10/919 October 1991	FULL ACCOUNTS MADE UP TO 30/06/91 View Document
04/10/914 October 1991	AD 01/05/87--------- � SI 25@1 View Document
17/07/9117 July 1991	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/06/91 View Document
14/05/9114 May 1991	FULL ACCOUNTS MADE UP TO 30/06/90 View Document
29/01/9129 January 1991	RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS View Document
27/02/9027 February 1990	FULL ACCOUNTS MADE UP TO 30/06/89 View Document
05/01/905 January 1990	RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS View Document
28/09/8928 September 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/09/8928 September 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/04/8913 April 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
13/04/8913 April 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
13/04/8913 April 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
23/03/8923 March 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
01/02/891 February 1989	RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS View Document
03/11/883 November 1988	FULL ACCOUNTS MADE UP TO 30/06/88 View Document
05/02/885 February 1988	FULL ACCOUNTS MADE UP TO 30/06/87 View Document
05/02/885 February 1988	RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS View Document
09/02/879 February 1987	RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS View Document
18/10/8618 October 1986	FULL ACCOUNTS MADE UP TO 30/06/86 View Document
09/09/869 September 1986	REGISTERED OFFICE CHANGED ON 09/09/86 FROM: G OFFICE CHANGED 09/09/86 SUSSEX HOUSE HOBSON STREET CAMBRIDGE View Document
30/06/8230 June 1982	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/82 View Document
26/04/8226 April 1982	CERTIFICATE OF INCORPORATION View Document
26/04/8226 April 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PRIMAGRAPHICS LIMITED

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