PRIMOGEN NETWORK SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/168 July 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 |
| 02/12/152 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FORD |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/12/1423 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEWART CAMPBELL / 01/11/2013 |
| 27/11/1327 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/12/126 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/11/1128 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/09/1115 September 2011 | SECRETARY APPOINTED MR LEE DOUTHWAITE |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW CAMPBELL |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL STEVENSON / 01/01/2011 |
| 16/03/1116 March 2011 | Annual return made up to 22 November 2010 with full list of shareholders |
| 16/03/1116 March 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM C/O CAMPBELL WOOLLEY LLP 3 HARDMAN SQUARE MANCHESTER M3 3EB ENGLAND |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN FLEET |
| 02/02/102 February 2010 | SECRETARY APPOINTED MR ANDREW CAMPBELL |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM CITY WHARF NEW BAILEY STREET MANCHESTER M3 5ER |
| 20/01/1020 January 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL STEVENSON / 02/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEWART CAMPBELL / 02/12/2009 |
| 24/11/0924 November 2009 | SECRETARY APPOINTED MRS HELEN FLEET |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED MR JOHN MICHAEL STEVENSON |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR ANTHONY JOHN FORD |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR ANDREW STEWART CAMPBELL |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CIARAN HAMILTON |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED SECRETARY PETER COOKSON |
| 10/12/0810 December 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 22/11/0422 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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