PRIMARC LIMITED

Company number 01177725 · Monitor this company

Dissolved

200 filings

Date	Filing
4 Aug 2026	Final Gazette dissolved via voluntary strike-off · 1 page	View document
4 Aug 2026	Final Gazette dissolved via voluntary strike-off	View document
2 Jun 2026	Director's details changed for Mr Ryan Gable on 2026-03-06 · 2 pages	View document
19 May 2026	First Gazette notice for voluntary strike-off	View document
19 May 2026	First Gazette notice for voluntary strike-off · 1 page	View document
9 May 2026	Application to strike the company off the register · 3 pages	View document
9 Sep 2025	Appointment of Mrs Suzanne Margaret Vosper as a director on 2025-09-09 · 2 pages	View document
9 Sep 2025	Registered office address changed from 552 Fairlie Road Slough Berkshire SL1 4PY to 1 Bush Park Plymouth Devon PL6 7RG on 2025-09-09 · 1 page	View document
9 Sep 2025	Termination of appointment of Patrick Gerard Keogh as a director on 2025-09-09 · 1 page	View document
31 Jul 2025	Confirmation statement made on 2025-07-31 with no updates · 3 pages	View document
2 Aug 2024	Confirmation statement made on 2024-07-31 with no updates · 3 pages	View document
20 Jun 2024	Total exemption full accounts made up to 2023-09-30 · 3 pages	View document
1 Aug 2023	Director's details changed for Mr Ryan Gable on 2023-07-31 · 2 pages	View document
1 Aug 2023	Confirmation statement made on 2023-07-31 with no updates · 3 pages	View document
1 Aug 2023	Director's details changed for Mr Brian Holthouse on 2023-07-31 · 2 pages	View document
6 Jul 2023	Total exemption full accounts made up to 2022-09-30 · 3 pages	View document
6 Aug 2021	Confirmation statement made on 2021-07-31 with no updates · 3 pages	View document
9 Jul 2021	Total exemption full accounts made up to 2020-09-30 · 3 pages	View document
10 Aug 2020	CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES	View document
23 Jun 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KYLE CHAPMAN / 23/06/2020	View document
23 Jun 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN GABLE / 23/06/2020	View document
6 Aug 2019	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES	View document
5 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR BRENT BECKER	View document
5 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR LEON FORREST	View document
4 Jul 2019	30/09/18 TOTAL EXEMPTION FULL	View document
9 Aug 2018	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES	View document
18 Jun 2018	DIRECTOR APPOINTED MR MARK TIMOTHY FLEMING	View document
18 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR PHILIP EVANS	View document
18 Jun 2018	SECRETARY APPOINTED MR MARK TIMOTHY FLEMING	View document
18 Jun 2018	APPOINTMENT TERMINATED, SECRETARY PHILIP EVANS	View document
5 Jun 2018	30/09/17 TOTAL EXEMPTION FULL	View document
4 Aug 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HALL CHAPMAN	View document
3 Aug 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017	View document
2 Aug 2017	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES	View document
5 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16	View document
12 Jun 2017	DIRECTOR APPOINTED MR BRENT BECKER	View document
8 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID NIXON	View document
8 Jun 2017	DIRECTOR APPOINTED MR LEON FORREST	View document
8 Jun 2017	DIRECTOR APPOINTED MR PHILIP DAVID EVANS	View document
8 Jun 2017	SECRETARY APPOINTED MR PHILIP DAVID EVANS	View document
8 Jun 2017	APPOINTMENT TERMINATED, SECRETARY CLARKS NOMINEES LIMITED	View document
26 Aug 2016	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES	View document
24 Jun 2016	FULL ACCOUNTS MADE UP TO 30/09/15	View document
28 Aug 2015	Annual return made up to 31 July 2015 with full list of shareholders	View document
4 Jul 2015	FULL ACCOUNTS MADE UP TO 30/09/14	View document
20 Aug 2014	Annual return made up to 31 July 2014 with full list of shareholders	View document
7 Jul 2014	FULL ACCOUNTS MADE UP TO 30/09/13	View document
17 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR STEFFEN WEISSER	View document
14 Oct 2013	Annual return made up to 31 July 2013 with full list of shareholders	View document
20 Aug 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
12 Jan 2013	DISS40 (DISS40(SOAD))	View document
10 Jan 2013	Annual return made up to 31 July 2012 with full list of shareholders	View document
8 Jan 2013	FIRST GAZETTE	View document
15 Nov 2012	PREVEXT FROM 30/06/2012 TO 30/09/2012	View document
9 Oct 2012	SECTION 519	View document
16 Aug 2012	FULL ACCOUNTS MADE UP TO 30/06/11	View document
23 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR MARK BECKER	View document
23 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR LEON RICHARDS	View document
22 Mar 2012	DIRECTOR APPOINTED MR WILLIAM KYLE CHAPMAN	View document
22 Mar 2012	DIRECTOR APPOINTED MR RYAN GABLE	View document
10 Jan 2012	REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 816 LEIGH ROAD SLOUGH BERKSHIRE SL1 4BD	View document
14 Sep 2011	Annual return made up to 31 July 2011 with full list of shareholders	View document
4 Apr 2011	FULL ACCOUNTS MADE UP TO 30/06/10	View document
2 Mar 2011	DIRECTOR APPOINTED MARK THOMAS BECKER	View document
2 Mar 2011	DIRECTOR APPOINTED LEON FEDERICK RICHARDS	View document
2 Mar 2011	DIRECTOR APPOINTED DR. STEFFEN KARL HERMAN WEISSER	View document
24 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN JORDAN	View document
11 Jan 2011	DIRECTOR APPOINTED MR PATRICK GERARD KEOGH	View document
10 Jan 2011	DIRECTOR APPOINTED MR DAVID GEORGE NIXON	View document
10 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES AINSWORTH	View document
9 Sep 2010	Annual return made up to 31 July 2010 with full list of shareholders	View document
9 Sep 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARKS NOMINEES LIMITED / 31/07/2010	View document
19 Aug 2010	PREVSHO FROM 31/10/2010 TO 30/06/2010	View document
19 Aug 2010	DIRECTOR APPOINTED MR JOHN JORDAN	View document
5 Aug 2010	FULL ACCOUNTS MADE UP TO 31/10/09	View document
19 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT VEILLETTE	View document
28 Aug 2009	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS	View document
14 Aug 2009	FULL ACCOUNTS MADE UP TO 31/10/08	View document
24 Feb 2009	DIRECTOR APPOINTED ROBERT EDDY VEILLETTE	View document
24 Oct 2008	APPOINTMENT TERMINATED DIRECTOR KEITH BALDWIN	View document
29 Sep 2008	AUDITOR'S RESIGNATION	View document
27 Aug 2008	FULL ACCOUNTS MADE UP TO 31/10/07	View document
14 Aug 2008	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS	View document
13 Sep 2007	FULL ACCOUNTS MADE UP TO 31/10/06	View document
23 Aug 2007	RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS	View document
9 Nov 2006	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS	View document
7 Sep 2006	FULL ACCOUNTS MADE UP TO 31/10/05	View document
16 Aug 2005	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS	View document
16 Aug 2005	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05	View document
16 Aug 2005	REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 816 LEIGH ROAD SLOUGH BERKSHIRE RG1 4BD	View document
8 Aug 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
1 Nov 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
18 Aug 2004	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS	View document
25 Mar 2004	NEW DIRECTOR APPOINTED	View document
20 Nov 2003	DIRECTOR RESIGNED	View document
8 Sep 2003	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS	View document
14 Jul 2003	FULL ACCOUNTS MADE UP TO 30/09/01	View document
14 Jul 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
20 Nov 2002	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS	View document
23 Oct 2002	DIRECTOR RESIGNED	View document
5 Aug 2002	DELIVERY EXT'D 3 MTH 30/09/01	View document
27 May 2002	DIRECTOR RESIGNED	View document
28 Feb 2002	FULL ACCOUNTS MADE UP TO 30/09/00	View document
17 Dec 2001	S366A DISP HOLDING AGM 08/11/01	View document
4 Dec 2001	NEW DIRECTOR APPOINTED	View document
30 Nov 2001	REGISTERED OFFICE CHANGED ON 30/11/01 FROM: 667 AJAX AVENUE TRADING ESTATE SLOUGH BERKSHIRE, SL1 4DB	View document
27 Nov 2001	NEW DIRECTOR APPOINTED	View document
4 Oct 2001	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS	View document
2 Aug 2001	DELIVERY EXT'D 3 MTH 30/09/00	View document
1 Nov 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
6 Sep 2000	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS	View document
1 Aug 2000	DELIVERY EXT'D 3 MTH 30/09/99	View document
24 May 2000	DIRECTOR'S PARTICULARS CHANGED	View document
6 Sep 1999	RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS	View document
6 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
21 May 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
10 Aug 1998	DIRECTOR RESIGNED	View document
10 Aug 1998	DIRECTOR RESIGNED	View document
10 Aug 1998	RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS	View document
25 Feb 1998	NEW DIRECTOR APPOINTED	View document
25 Feb 1998	NEW DIRECTOR APPOINTED	View document
13 Feb 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
19 Sep 1997	RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS	View document
4 Aug 1997	NEW DIRECTOR APPOINTED	View document
7 Apr 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
13 Mar 1997	SECRETARY RESIGNED	View document
13 Mar 1997	NEW SECRETARY APPOINTED	View document
6 Feb 1997	ADOPT MEM AND ARTS 25/01/97	View document
9 Aug 1996	RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS	View document
24 May 1996	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09	View document
10 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
17 Feb 1996	DIRECTOR RESIGNED	View document
17 Feb 1996	NEW SECRETARY APPOINTED	View document
17 Feb 1996	DIRECTOR RESIGNED	View document
17 Feb 1996	NEW DIRECTOR APPOINTED	View document
17 Feb 1996	DIRECTOR RESIGNED	View document
9 Feb 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Feb 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Feb 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Aug 1995	RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS	View document
10 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 87 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
3 Oct 1994	RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS	View document
14 Jun 1994	S369(4) SHT NOTICE MEET 09/06/94	View document
26 Apr 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
15 Feb 1994	NEW DIRECTOR APPOINTED	View document
24 Aug 1993	RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS	View document
7 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
15 Mar 1993	DIRECTOR RESIGNED	View document
19 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
15 Sep 1992	S386 DISP APP AUDS 01/09/92	View document
26 Aug 1992	RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS	View document
28 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
4 Sep 1991	RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS	View document
15 Apr 1991	RETURN MADE UP TO 31/07/90; CHANGE OF MEMBERS	View document
30 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Mar 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
28 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Jun 1990	NEW DIRECTOR APPOINTED	View document
28 Jun 1990	NEW DIRECTOR APPOINTED	View document
28 Jun 1990	REGISTERED OFFICE CHANGED ON 28/06/90 FROM: LITTLE WOLD, SLOUGH LANE BUCKLAND GREEN BETCHWORTH, REIGATE SURREY	View document
24 Apr 1990	REGISTERED OFFICE CHANGED ON 24/04/90 FROM: 1 REDCLIFFE STREET BRISTOL BS 997	View document
19 Apr 1990	ALTER MEM AND ARTS 13/03/90	View document
10 Apr 1990	AUDITOR'S RESIGNATION	View document
5 Apr 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
27 Mar 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
26 Mar 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Mar 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Mar 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Feb 1990	NEW DIRECTOR APPOINTED	View document
12 Feb 1990	DIRECTOR RESIGNED	View document
11 Dec 1989	DIRECTOR RESIGNED	View document
7 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
7 Aug 1989	RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS	View document
10 Jan 1989	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/01/89	View document
10 Jan 1989	COMPANY NAME CHANGED PRIMARC (LAMPS AND TRANSFORMERS) LIMITED CERTIFICATE ISSUED ON 11/01/89	View document
31 Oct 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Oct 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Oct 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Oct 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jun 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Jun 1988	ADOPT MEM AND ARTS 270488	View document
15 Jun 1988	RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS	View document
15 Jun 1988	FULL ACCOUNTS MADE UP TO 29/02/88	View document
1 Jun 1988	ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12	View document
1 Jun 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jun 1988	REGISTERED OFFICE CHANGED ON 01/06/88 FROM: 667 AJAX AVENUE TRADING ESTATE SLOUGH BERKS	View document
13 Apr 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02	View document
8 Apr 1988	NEW DIRECTOR APPOINTED	View document
8 Apr 1988	RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS	View document
13 Jan 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
29 Oct 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Oct 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Oct 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Apr 1987	RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS	View document
8 Apr 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
23 May 1986	NEW DIRECTOR APPOINTED	View document
22 Jul 1976	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/07/76	View document
17 Jul 1974	CERTIFICATE OF INCORPORATION	View document