PRIMETRICA LIMITED

Company number 02820691 · Monitor this company

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136 filings

Date	Filing
13 May 2026	Confirmation statement made on 2026-05-08 with no updates · 3 pages	View document
16 Mar 2026	Total exemption full accounts made up to 2025-12-31 · 6 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
17 May 2025	Confirmation statement made on 2025-05-08 with no updates · 3 pages	View document
3 Apr 2025	Total exemption full accounts made up to 2024-12-31 · 6 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
2 Sep 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 · 1 page	View document
15 May 2024	Confirmation statement made on 2024-05-08 with no updates · 3 pages	View document
13 Mar 2024	Total exemption full accounts made up to 2023-12-31 · 6 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
25 May 2023	Change of details for Primetrica Incorporated as a person with significant control on 2023-05-24 · 2 pages	View document
25 May 2023	Confirmation statement made on 2023-05-08 with updates · 4 pages	View document
24 Mar 2023	Total exemption full accounts made up to 2022-12-31 · 6 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
15 Nov 2021	Termination of appointment of Angela Jane Locke as a secretary on 2021-11-15 · 1 page	View document
12 Nov 2021	Appointment of Mr Marko Nikolic as a director on 2021-11-01 · 2 pages	View document
12 Nov 2021	Appointment of Mr Michael Owings as a director on 2021-11-01 · 2 pages	View document
4 Nov 2021	Termination of appointment of David Scott Bellon as a director on 2021-11-01 · 1 page	View document
4 Nov 2021	Termination of appointment of Richard Emmerson as a director on 2021-11-01 · 1 page	View document
15 Jun 2021	Confirmation statement made on 2021-05-08 with no updates · 3 pages	View document
24 Feb 2021	31/12/20 TOTAL EXEMPTION FULL	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
13 May 2020	CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES	View document
6 Mar 2020	31/12/19 TOTAL EXEMPTION FULL	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
14 May 2019	CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES	View document
12 Mar 2019	31/12/18 TOTAL EXEMPTION FULL	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
14 May 2018	CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES	View document
21 Mar 2018	31/12/17 TOTAL EXEMPTION FULL	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
8 May 2017	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES	View document
24 Mar 2017	31/12/16 TOTAL EXEMPTION FULL	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
6 Jun 2016	Annual return made up to 24 May 2016 with full list of shareholders	View document
6 Jun 2016	SECRETARY'S CHANGE OF PARTICULARS / ANGELA JANE HUGHES / 01/01/2014	View document
16 Mar 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
6 Jul 2015	Annual return made up to 24 May 2015 with full list of shareholders	View document
28 Apr 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
21 Nov 2014	REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 3 COLLETON CRESCENT EXETER DEVON EX2 4DG	View document
2 Jun 2014	Annual return made up to 24 May 2014 with full list of shareholders	View document
7 Apr 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
18 Jun 2013	Annual return made up to 24 May 2013 with full list of shareholders	View document
27 Mar 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
21 Aug 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
22 May 2012	Annual return made up to 22 May 2012 with full list of shareholders	View document
7 Jul 2011	Annual return made up to 24 May 2011 with full list of shareholders	View document
15 Jun 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
21 Jun 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
27 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT BELLON / 24/05/2010	View document
27 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EMMERSON / 24/05/2010	View document
27 May 2010	Annual return made up to 24 May 2010 with full list of shareholders	View document
24 Jun 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
28 May 2009	RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS	View document
22 May 2009	APPOINTMENT TERMINATED DIRECTOR JOHN RUTKOWSKI	View document
9 Sep 2008	RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS	View document
30 Jul 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
15 Oct 2007	NEW SECRETARY APPOINTED	View document
15 Oct 2007	SECRETARY RESIGNED	View document
15 Oct 2007	REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 4 MORE LONDON RIVERSIDE LONDON SE1 2AU	View document
18 Sep 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
27 Jun 2007	RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS	View document
4 Jun 2007	REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 190 STRAND LONDON WC2R 1JN	View document
3 Jan 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
16 Jun 2006	RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS	View document
4 Feb 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
2 Sep 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
16 Aug 2005	RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS	View document
3 Aug 2005	AUDITOR'S RESIGNATION	View document
5 May 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
16 Jun 2004	RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS	View document
5 May 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
17 Mar 2004	DIRECTOR RESIGNED	View document
17 Mar 2004	NEW DIRECTOR APPOINTED	View document
17 Mar 2004	DIRECTOR RESIGNED	View document
17 Mar 2004	NEW DIRECTOR APPOINTED	View document
3 Nov 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
17 Sep 2003	COMPANY NAME CHANGED CIT PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 17/09/03	View document
25 Jun 2003	DIRECTOR RESIGNED	View document
11 Jun 2003	RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS	View document
5 Jun 2003	NEW DIRECTOR APPOINTED	View document
12 Mar 2003	ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02	View document
1 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Oct 2002	AUDITOR'S RESIGNATION	View document
16 Sep 2002	RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS; AMEND	View document
16 Sep 2002	RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS; AMEND	View document
16 Sep 2002	RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS; AMEND	View document
16 Sep 2002	RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS; AMEND	View document
2 Sep 2002	DIRECTOR RESIGNED	View document
2 Sep 2002	SECRETARY RESIGNED	View document
2 Sep 2002	DIRECTOR RESIGNED	View document
2 Sep 2002	NEW DIRECTOR APPOINTED	View document
2 Sep 2002	NEW SECRETARY APPOINTED	View document
2 Sep 2002	NEW DIRECTOR APPOINTED	View document
2 Sep 2002	REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 62 NEW CAVENDISH STREET LONDON W1M 7LD	View document
31 May 2002	FULL ACCOUNTS MADE UP TO 31/07/01	View document
22 May 2002	RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS	View document
16 Jun 2001	DIRECTOR RESIGNED	View document
16 Jun 2001	RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS	View document
16 Jun 2001	DIRECTOR RESIGNED	View document
4 May 2001	FULL ACCOUNTS MADE UP TO 31/07/00	View document
21 Mar 2001	NEW DIRECTOR APPOINTED	View document
21 Mar 2001	NEW DIRECTOR APPOINTED	View document
16 Jun 2000	RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS	View document
26 May 2000	FULL ACCOUNTS MADE UP TO 31/07/99	View document
16 Feb 2000	REGISTERED OFFICE CHANGED ON 16/02/00 FROM: 32 WIGMORE STREET LONDON W1H 0EB	View document
30 Jun 1999	RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS	View document
23 Apr 1999	FULL ACCOUNTS MADE UP TO 31/07/98	View document
10 Apr 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jul 1998	RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS	View document
8 Apr 1998	FULL ACCOUNTS MADE UP TO 31/07/97	View document
4 Jun 1997	RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS	View document
30 Apr 1997	FULL ACCOUNTS MADE UP TO 31/07/96	View document
27 Jan 1997	NEW DIRECTOR APPOINTED	View document
16 May 1996	RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS	View document
12 May 1996	FULL ACCOUNTS MADE UP TO 31/07/95	View document
27 Jun 1995	RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS	View document
28 Mar 1995	FULL ACCOUNTS MADE UP TO 31/07/94	View document
23 Mar 1995	REGISTERED OFFICE CHANGED ON 23/03/95 FROM: 23 DERING STREET HANOVER SQUARE LONDON W1R 9AA	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 17 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 17 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
8 Jun 1994	RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS	View document
23 Aug 1993	NEW DIRECTOR APPOINTED	View document
23 Aug 1993	NEW DIRECTOR APPOINTED	View document
23 Aug 1993	NEW DIRECTOR APPOINTED	View document
3 Aug 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07	View document
27 May 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 May 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 May 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document