PRIMATEL LIMITED
Company number 09401279 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | RP10 · 1 page | View document |
| 7 Jul 2026 | RP09 · 1 page | View document |
| 6 Jul 2026 | Registered office address changed to PO Box 4385, 09401279 - Companies House Default Address, Cardiff, CF14 8LH on 2026-07-06 · 1 page | View document |
| 20 Jan 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 20 Jan 2026 | Compulsory strike-off action has been suspended | View document |
| 30 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 1 Aug 2025 | Termination of appointment of Barnaby William Cardwell as a director on 2025-03-31 · 1 page | View document |
| 25 Apr 2025 | Director's details changed for Mr Peter David Galliflent-Holmes on 2025-04-24 · 2 pages | View document |
| 24 Apr 2025 | Registered office address changed from Dorset House 297 Kingston Road Leatherhead Surrey KT22 7PL England to 85 Great Portland Street First Floor London W1W 7LT on 2025-04-24 · 1 page | View document |
| 24 Apr 2025 | Change of details for Mr Barnaby William Carddwell as a person with significant control on 2025-04-24 · 2 pages | View document |
| 24 Apr 2025 | Director's details changed for Mr Barnaby William Cardwell on 2025-04-24 · 2 pages | View document |
| 30 Oct 2024 | Micro company accounts made up to 2024-01-31 · 5 pages | View document |
| 5 Oct 2024 | Confirmation statement made on 2024-08-30 with updates · 4 pages | View document |
| 25 Mar 2024 | Micro company accounts made up to 2023-01-31 · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 5 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 3 Dec 2023 | Confirmation statement made on 2023-08-30 with updates · 4 pages | View document |
| 30 Nov 2023 | Notification of Barnaby William Carddwell as a person with significant control on 2022-10-27 · 2 pages | View document |
| 30 Nov 2023 | Cessation of Peter David Galliflent-Holmes as a person with significant control on 2022-10-27 · 1 page | View document |
| 30 Nov 2023 | Cessation of Benedicta Louise Galliflent-Holmes as a person with significant control on 2022-10-27 · 1 page | View document |
| 21 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 25 Jan 2023 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 2 Nov 2022 | Resolutions | View document |
| 2 Nov 2022 | Resolutions | View document |
| 2 Nov 2022 | Resolutions · 4 pages | View document |
| 2 Nov 2022 | Resolutions | View document |
| 31 Oct 2022 | Registration of charge 094012790001, created on 2022-10-27 · 48 pages | View document |
| 31 Oct 2022 | Memorandum and Articles of Association · 19 pages | View document |
| 28 Oct 2022 | Appointment of Mr Barnaby Cardwell as a director on 2022-10-27 · 2 pages | View document |
| 28 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-27 · 3 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-08-30 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 28 Oct 2021 | Confirmation statement made on 2021-08-30 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 16 Jan 2020 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | FIRST GAZETTE | View document |
| 1 Dec 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 30.942 | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 30 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER DAVID GALLIFLENT-HOLMES / 30/08/2018 | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | View document |
| 6 Feb 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 27.222 | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 23 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 23 Nov 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM DORSET HOUSE KINGSTON ROAD LEATHERHEAD SURREY KT22 7PL ENGLAND | View document |
| 22 Nov 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 56 CHURCH STREET WEYBRIDGE SURREY KT13 8DP UNITED KINGDOM | View document |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 25 Apr 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 6 Apr 2016 | 11/11/15 STATEMENT OF CAPITAL GBP 2.222 | View document |
| 6 Apr 2016 | SUB-DIVISION 11/11/15 | View document |
| 11 Mar 2016 | SUB DIV 11/11/2015 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 23 Oct 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 22 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |