PRIMEPOST LIMITED
Company number SC334331 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2026 | Confirmation statement made on 2025-11-22 with no updates · 3 pages | View document |
| 6 Jan 2026 | Director's details changed for Chris Walsh on 2026-01-05 · 2 pages | View document |
| 19 Dec 2025 | Termination of appointment of Anthony John Strong as a director on 2025-12-19 · 1 page | View document |
| 25 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 14 May 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 28 Mar 2025 | Appointment of Mr Christian Alexander Paul Dickson as a director on 2025-03-20 · 2 pages | View document |
| 28 Mar 2025 | Appointment of Mr Mitul Jay Rughani as a secretary on 2025-03-20 · 2 pages | View document |
| 28 Mar 2025 | Appointment of Mr Andrew David Herd as a director on 2025-03-20 · 2 pages | View document |
| 28 Mar 2025 | Termination of appointment of Pawel Jernas as a director on 2025-03-20 · 1 page | View document |
| 28 Mar 2025 | Termination of appointment of Marcin Jernas as a director on 2025-03-20 · 1 page | View document |
| 10 Feb 2025 | Termination of appointment of Samantha Jayne Ghysen as a secretary on 2024-12-23 · 1 page | View document |
| 6 Feb 2025 | Appointment of Pawel Jernas as a director on 2024-12-23 · 2 pages | View document |
| 6 Feb 2025 | Termination of appointment of Simon Christopher Johnson as a director on 2024-12-23 · 1 page | View document |
| 6 Feb 2025 | Termination of appointment of Gerrard Martin Crawley as a director on 2024-12-23 · 1 page | View document |
| 6 Feb 2025 | Appointment of Chris Walsh as a director on 2024-12-23 · 2 pages | View document |
| 6 Feb 2025 | Appointment of Shane William Joseph Woods as a director on 2024-12-23 · 2 pages | View document |
| 6 Feb 2025 | Appointment of Nicholas Keegan as a director on 2024-12-23 · 2 pages | View document |
| 6 Feb 2025 | Appointment of Marcin Jernas as a director on 2024-12-23 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Nov 2024 | Confirmation statement made on 2024-11-22 with no updates · 3 pages | View document |
| 12 Aug 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Nov 2023 | Confirmation statement made on 2023-11-22 with no updates · 3 pages | View document |
| 6 Nov 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Jan 2023 | Director's details changed for Mr Simon Christopher Johnson on 2022-12-31 · 2 pages | View document |
| 12 Jan 2023 | Secretary's details changed for Mrs Samantha Jayne Ghysen on 2022-12-31 · 1 page | View document |
| 19 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-11-22 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 22 Dec 2021 | Director's details changed for Mr Peter Charles De Haan on 2021-09-01 · 2 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-11-22 with no updates · 3 pages | View document |
| 7 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES | View document |
| 2 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GERRARD CRAWLEY / 01/10/2020 | View document |
| 30 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN STRONG / 25/09/2020 | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SWEENEY | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Mar 2020 | CURREXT FROM 31/12/2019 TO 31/03/2020 | View document |
| 2 Mar 2020 | DIRECTOR APPOINTED MR PETER CHARLES DE HAAN | View document |
| 20 Jan 2020 | DIRECTOR APPOINTED MR ANTHONY JOHN STRONG | View document |
| 20 Jan 2020 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER JOHNSON | View document |
| 20 Jan 2020 | DIRECTOR APPOINTED MR HAYDEN SAVAGE | View document |
| 20 Jan 2020 | DIRECTOR APPOINTED MR RICHARD FARMER | View document |
| 20 Jan 2020 | SECRETARY APPOINTED MRS SAMANTHA JAYNE GHYSEN | View document |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES | View document |
| 1 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | View document |
| 11 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 10 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY LYNNE MCCALLUM | View document |
| 10 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNNE MCCALLUM | View document |
| 26 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 3 Aug 2016 | DIRECTOR APPOINTED MR CHARLES SWEENEY | View document |
| 10 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCCALLUM | View document |
| 20 Jan 2016 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 17 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 9 Jan 2015 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 9 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 5 May 2014 | SECRETARY APPOINTED MISS LYNNE MARGARET MCCALLUM | View document |
| 5 May 2014 | DIRECTOR APPOINTED MISS LYNNE MARGARET MCCALLUM | View document |
| 10 Jan 2014 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 10 Jan 2014 | TERMINATE DIR APPOINTMENT | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HARTLEY | View document |
| 10 Jan 2014 | TERMINATE DIR APPOINTMENT | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY IAN HARTLEY | View document |
| 11 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 14 Jan 2013 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 14 Jan 2013 | SECRETARY APPOINTED MR IAN HARTLEY | View document |
| 14 Jan 2013 | DIRECTOR APPOINTED MR IAN HARTLEY | View document |
| 13 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 23 Dec 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 6 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 8 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUTHERFORD | View document |
| 8 Nov 2011 | DIRECTOR APPOINTED MR NEIL DAVID MCCALLUM | View document |
| 11 Jan 2011 | DIRECTOR APPOINTED MR COLIN RUTHERFORD | View document |
| 30 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 17 Dec 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 9 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRASER | View document |
| 9 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY SCOTT SAUNDERS | View document |
| 5 May 2010 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERRARD CRAWLEY / 01/10/2009 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRASER / 01/10/2009 | View document |
| 10 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 3 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 26 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GERRARD CRAWLEY / 01/09/2008 | View document |
| 26 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT SAUNDERS / 01/09/2008 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRASER / 01/09/2008 | View document |
| 28 Nov 2007 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/03/08 | View document |
| 28 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Nov 2007 | DIRECTOR RESIGNED | View document |
| 28 Nov 2007 | SECRETARY RESIGNED | View document |
| 28 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |