PRIMARY LTD
Company number 05234954 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Jan 2025 | First Gazette notice for voluntary strike-off | View document |
| 14 Jan 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Jan 2025 | Application to strike the company off the register · 1 page | View document |
| 23 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Jan 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 11 Jan 2024 | Appointment of Mr Shane Thomas O'neill as a director on 2024-01-09 · 2 pages | View document |
| 11 Jan 2024 | Termination of appointment of Michael Ian Warren as a director on 2024-01-09 · 1 page | View document |
| 15 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 6 Jul 2023 | Director's details changed for Mr Michael Ian Warren on 2023-07-06 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Jan 2023 | Change of details for Mr Philip William Henry James as a person with significant control on 2023-01-26 · 2 pages | View document |
| 26 Jan 2023 | Change of details for Mr Philip William Henry James as a person with significant control on 2023-01-26 · 2 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-30 with no updates · 3 pages | View document |
| 2 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 6 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 19 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BOURNE | View document |
| 19 Mar 2019 | DIRECTOR APPOINTED MR MICHAEL IAN WARREN | View document |
| 14 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM HENRY JAMES / 25/02/2019 | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | View document |
| 8 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 17 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM HENRY JAMES / 01/10/2018 | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | View document |
| 8 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 7 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 25 Jan 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 21 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 23 Jan 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 10 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 19 Aug 2014 | DIRECTOR APPOINTED JOSEPH ALBERT BOURNE | View document |
| 19 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MURRAY | View document |
| 15 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR NEIL MURRAY / 14/04/2014 | View document |
| 15 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR NEIL MURRAY / 15/04/2014 | View document |
| 30 Jan 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 12 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 4 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY TRACY KEILL | View document |
| 12 Feb 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 23 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 17 Oct 2012 | SECRETARY APPOINTED TRACY ELIZABETH KEILL | View document |
| 22 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR NEIL MURRAY / 01/01/2012 | View document |
| 16 May 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MARLEY | View document |
| 14 Feb 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 25 Nov 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 5 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2010 | CHANGE OF NAME 16/08/2010 | View document |
| 6 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Mar 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 12 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 11 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MURRAY / 01/05/2009 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | CURREXT FROM 30/09/2008 TO 31/03/2009 | View document |
| 1 Jul 2008 | DIRECTOR APPOINTED ALASTAIR MURRAY | View document |
| 1 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD | View document |
| 1 Jul 2008 | APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD | View document |
| 1 Jul 2008 | SECRETARY APPOINTED NICHOLAS MARLEY | View document |
| 1 Jul 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 22 Jan 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 28 Dec 2006 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 5 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 6 Dec 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 17 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |