PRIMESHOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/233 January 2023 | Final Gazette dissolved via compulsory strike-off |
| 03/01/233 January 2023 | Final Gazette dissolved via compulsory strike-off |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 22/04/2222 April 2022 | Compulsory strike-off action has been discontinued |
| 22/04/2222 April 2022 | Compulsory strike-off action has been discontinued |
| 30/07/2130 July 2021 | Micro company accounts made up to 2020-10-30 |
| 30/10/2030 October 2020 | Annual accounts for year ending 30 Oct 2020 |
| 29/07/2029 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/19 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 30/10/1930 October 2019 | Annual accounts for year ending 30 Oct 2019 |
| 29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/18 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 30/10/1830 October 2018 | Annual accounts for year ending 30 Oct 2018 |
| 30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 30/10/1730 October 2017 | Annual accounts for year ending 30 Oct 2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 30/10/1630 October 2016 | Annual accounts for year ending 30 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 30 October 2015 |
| 01/04/161 April 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts for year ending 30 Oct 2015 |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 30 October 2014 |
| 26/02/1526 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 30 October 2013 |
| 27/02/1427 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 30 October 2012 |
| 07/05/137 May 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 30 October 2011 |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 21 CASTLE STREET EDINBURGH EH2 3DN |
| 30/04/1230 April 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 30 October 2010 |
| 04/06/114 June 2011 | DISS40 (DISS40(SOAD)) |
| 03/06/113 June 2011 | FIRST GAZETTE |
| 27/05/1127 May 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 30 October 2009 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DOUGLAS FINDLAY / 01/02/2010 |
| 20/05/1020 May 2010 | SAIL ADDRESS CREATED |
| 20/05/1020 May 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELSPETH JEAN FINDLAY / 01/02/2010 |
| 20/05/1020 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY DOUGLAS FINDLAY / 01/02/2010 |
| 13/10/0913 October 2009 | Annual return made up to 1 February 2009 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 October 2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 30 October 2007 |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/03 |
| 03/03/043 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/02 |
| 02/03/032 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/00 |
| 04/05/014 May 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 30/10/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/10/99 |
| 03/09/993 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/9911 February 1999 | NC INC ALREADY ADJUSTED 10/02/99 |
| 11/02/9911 February 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | SECRETARY RESIGNED |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | REGISTERED OFFICE CHANGED ON 11/02/99 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 11/02/9911 February 1999 | £ NC 1000/15000 10/02/99 |
| 11/02/9911 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/99 |
| 01/02/991 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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