PRIMARY GROUP SERVICES LIMITED
Company number 03194221 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 11 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NICHOLAS HARDY / 01/09/2017 | View document |
| 1 Sep 2017 | DIRECTOR APPOINTED STEPHEN NICHOLAS HARDY | View document |
| 1 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MURRAY | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 7 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 24 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 21 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 26 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR NEIL MURRAY / 26/05/2015 | View document |
| 19 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 11 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 20 Aug 2014 | DIRECTOR APPOINTED JOSEPH ALBERT BOURNE | View document |
| 6 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 15 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR NEIL MURRAY / 15/04/2014 | View document |
| 15 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR NEIL MURRAY / 14/04/2014 | View document |
| 27 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 4 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR TRACY KEILL | View document |
| 4 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY TRACY KEILL | View document |
| 6 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 7 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 18 Jul 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 22 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR NEIL MURRAY / 01/01/2012 | View document |
| 16 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARLEY | View document |
| 9 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 16 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 7 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 19 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 28 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 18 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 13 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MURRAY / 01/05/2009 | View document |
| 9 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 3 Dec 2008 | DIRECTOR APPOINTED NICHOLAS JAMES MARLEY | View document |
| 12 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: PALL MALL, LONDON, SW1Y 5ES | View document |
| 28 Oct 2007 | AUDITOR'S RESIGNATION | View document |
| 8 Oct 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: KING WILLIAM STREET, LONDON, EC4N 7TW | View document |
| 1 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2007 | DIRECTOR RESIGNED | View document |
| 22 Sep 2007 | SEC 394 | View document |
| 19 Jul 2007 | DIRECTOR RESIGNED | View document |
| 8 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 4 Apr 2007 | DIRECTOR RESIGNED | View document |
| 21 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2005 | SECRETARY RESIGNED | View document |
| 18 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Jun 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 May 2005 | DIRECTOR RESIGNED | View document |
| 6 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: LEADENHALL STREET, LONDON, EC3A 3HA | View document |
| 29 Nov 2004 | DIRECTOR RESIGNED | View document |
| 29 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Dec 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 May 2003 | DIRECTOR RESIGNED | View document |
| 13 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2002 | SECRETARY RESIGNED | View document |
| 26 Nov 2002 | DIRECTOR RESIGNED | View document |
| 6 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | View document |
| 16 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: H FLOOR 5 LLOYDS AVENUE, LONDON, EC3N 3AE | View document |
| 4 Dec 2001 | DIRECTOR RESIGNED | View document |
| 11 Sep 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2001 | SECRETARY RESIGNED | View document |
| 3 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | View document |
| 25 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2001 | DIRECTOR RESIGNED | View document |
| 29 Dec 2000 | DIRECTOR RESIGNED | View document |
| 29 Dec 2000 | DIRECTOR RESIGNED | View document |
| 29 Dec 2000 | DIRECTOR RESIGNED | View document |
| 29 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2000 | DIRECTOR RESIGNED | View document |
| 29 Dec 2000 | DIRECTOR RESIGNED | View document |
| 7 Dec 2000 | COMPANY NAME CHANGED MONUMENT INSURANCE MANAGEMENT LI MITED CERTIFICATE ISSUED ON 07/12/00 | View document |
| 23 Nov 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Aug 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 13 Jun 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Jun 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | View document |
| 17 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 17 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2000 | DIRECTOR RESIGNED | View document |
| 2 Nov 1999 | DIRECTOR RESIGNED | View document |
| 14 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 1999 | SECRETARY RESIGNED | View document |
| 31 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS | View document |
| 5 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 17 Jun 1998 | S366A DISP HOLDING AGM 12/06/98 | View document |
| 17 Jun 1998 | S386 DIS APP AUDS 12/06/98 | View document |
| 17 Jun 1998 | S252 DISP LAYING ACC 12/06/98 | View document |
| 30 May 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 3 Jul 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS | View document |
| 16 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 May 1997 | COMPANY NAME CHANGED LAW 746 LIMITED CERTIFICATE ISSUED ON 16/05/97 | View document |
| 13 May 1997 | SECRETARY RESIGNED | View document |
| 13 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1997 | NEW SECRETARY APPOINTED | View document |
| 13 May 1997 | REGISTERED OFFICE CHANGED ON 13/05/97 FROM: RMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX | View document |
| 13 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1996 | DIRECTOR RESIGNED | View document |
| 3 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1996 | DIRECTOR RESIGNED | View document |
| 3 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1996 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/09/97 | View document |
| 3 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |