PRIMARYFRAME LIMITED

Company number 03059789 ·

Active

92 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-05-22 with no updates · 3 pages View document
22 Feb 2026 Registered office address changed from 47 Bournehall Avenue Bushey WD23 3AU England to 14 Bourne Road Bushey Hertf WD23 3NH on 2026-02-22 · 1 page View document
21 Feb 2026 Micro company accounts made up to 2025-05-31 · 3 pages View document
24 Sep 2025 Notification of Andrew Mark Evans as a person with significant control on 2024-10-27 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
31 May 2025 Confirmation statement made on 2025-05-22 with updates · 4 pages View document
27 Feb 2025 Micro company accounts made up to 2024-05-31 · 3 pages View document
27 Oct 2024 Appointment of Mr Andrew Mark Evans as a director on 2024-10-20 · 2 pages View document
4 Jun 2024 Confirmation statement made on 2024-05-22 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 Feb 2024 Cessation of Bruce William Holland as a person with significant control on 2023-02-01 · 1 page View document
29 Feb 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
2 Jul 2023 Confirmation statement made on 2023-05-22 with no updates · 3 pages View document
26 Jun 2023 Termination of appointment of Bruce William Holland as a director on 2023-02-04 · 1 page View document
28 Feb 2023 Micro company accounts made up to 2022-05-31 · 10 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
27 Feb 2022 Micro company accounts made up to 2021-05-31 · 10 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
28 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
4 Jun 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
27 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
24 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
2 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
25 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
4 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
26 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 View document
22 Jul 2016 REGISTERED OFFICE CHANGED ON 22/07/2016 FROM 47 47 BOURNE HALL AVENUE BUSHEY HERTS WD23 3AU ENGLAND View document
22 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HOLLAND / 21/04/2016 View document
22 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HOLLAND / 21/04/2016 View document
22 Jul 2016 Annual return made up to 22 May 2016 with full list of shareholders View document
22 Jul 2016 Registered office address changed from , 47 47 Bourne Hall Avenue, Bushey, Herts, WD23 3AU, England to 47 Bournehall Avenue Bushey WD23 3AU on 2016-07-22 · 1 page View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
21 Apr 2016 Registered office address changed from , 27 Whitchurch Gardens, Edgware, Middlesex, HA8 6PF to 47 Bournehall Avenue Bushey WD23 3AU on 2016-04-21 · 1 page View document
21 Apr 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 27 WHITCHURCH GARDENS EDGWARE MIDDLESEX HA8 6PF View document
20 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / SUSAN HOLLAND / 01/04/2016 View document
26 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
2 Jul 2015 Annual return made up to 22 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
29 Jul 2014 Annual return made up to 22 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
19 Jun 2013 Annual return made up to 22 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
27 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
3 Jul 2012 Annual return made up to 22 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
4 Aug 2011 Annual return made up to 22 May 2011 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HOLLAND / 22/05/2010 View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HOLLAND / 22/05/2010 View document
14 Jul 2010 Annual return made up to 22 May 2010 with full list of shareholders View document
25 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
9 Jul 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS View document
27 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
6 Oct 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS View document
31 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
18 Sep 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS View document
27 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
19 Jul 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS View document
22 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
14 Sep 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS View document
29 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
8 Jun 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS View document
22 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
13 Jun 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS View document
6 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
29 Jun 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS View document
27 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
25 May 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS View document
3 Apr 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
25 Aug 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS View document
20 Apr 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
3 Jun 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS View document
31 Mar 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
22 Jun 1998 RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS View document
2 Apr 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
7 Jul 1997 RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS View document
24 Mar 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
31 Oct 1996 RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS View document
14 Jun 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jun 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jun 1995 287 · 1 page View document
14 Jun 1995 REGISTERED OFFICE CHANGED ON 14/06/95 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
22 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document