PRIMETRICA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/09/242 September 2024 | Registered office address changed from Ground Floor the Station Masters House New North Road Exeter EX4 4HF to Office S3:09 Broadwalk House Southernhay West Exeter EX1 1TS on 2024-09-02 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-08 with updates |
| 25/05/2325 May 2023 | Change of details for Primetrica Incorporated as a person with significant control on 2023-05-24 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Termination of appointment of Angela Jane Locke as a secretary on 2021-11-15 |
| 12/11/2112 November 2021 | Appointment of Mr Marko Nikolic as a director on 2021-11-01 |
| 12/11/2112 November 2021 | Appointment of Mr Michael Owings as a director on 2021-11-01 |
| 04/11/214 November 2021 | Termination of appointment of Richard Emmerson as a director on 2021-11-01 |
| 04/11/214 November 2021 | Termination of appointment of David Scott Bellon as a director on 2021-11-01 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-08 with no updates |
| 24/02/2124 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 06/03/206 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 12/03/1912 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 21/03/1821 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 24/03/1724 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/06/166 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 06/06/166 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA JANE HUGHES / 01/01/2014 |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/07/156 July 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 3 COLLETON CRESCENT EXETER DEVON EX2 4DG |
| 02/06/142 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/06/1318 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/05/1222 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 07/07/117 July 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT BELLON / 24/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EMMERSON / 24/05/2010 |
| 27/05/1027 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN RUTKOWSKI |
| 09/09/089 September 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/10/0715 October 2007 | NEW SECRETARY APPOINTED |
| 15/10/0715 October 2007 | SECRETARY RESIGNED |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 4 MORE LONDON RIVERSIDE LONDON SE1 2AU |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 190 STRAND LONDON WC2R 1JN |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | AUDITOR'S RESIGNATION |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 17/09/0317 September 2003 | COMPANY NAME CHANGED CIT PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 17/09/03 |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 01/02/031 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0211 October 2002 | AUDITOR'S RESIGNATION |
| 16/09/0216 September 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS; AMEND |
| 16/09/0216 September 2002 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS; AMEND |
| 16/09/0216 September 2002 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS; AMEND |
| 16/09/0216 September 2002 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS; AMEND |
| 02/09/022 September 2002 | SECRETARY RESIGNED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 62 NEW CAVENDISH STREET LONDON W1M 7LD |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | NEW SECRETARY APPOINTED |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 16/02/0016 February 2000 | REGISTERED OFFICE CHANGED ON 16/02/00 FROM: 32 WIGMORE STREET LONDON W1H 0EB |
| 30/06/9930 June 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 10/04/9910 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9820 July 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 04/06/974 June 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 12/05/9612 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 23/03/9523 March 1995 | REGISTERED OFFICE CHANGED ON 23/03/95 FROM: 23 DERING STREET HANOVER SQUARE LONDON W1R 9AA |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/06/948 June 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9324 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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