PRIMSTONE CONSULTING LIMITED

Company number 03193247 ·

Active

91 filings

Date Filing
5 May 2026 Confirmation statement made on 2026-05-01 with no updates · 3 pages View document
22 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 7 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
2 Jun 2025 Confirmation statement made on 2025-05-01 with no updates · 3 pages View document
30 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 7 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
1 May 2024 Confirmation statement made on 2024-05-01 with no updates · 3 pages View document
30 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 7 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
4 May 2023 Confirmation statement made on 2023-05-01 with no updates · 3 pages View document
27 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 7 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
5 May 2022 Confirmation statement made on 2022-05-01 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
23 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
4 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES View document
30 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
1 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES View document
28 Mar 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
30 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View document
17 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
24 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View document
27 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
2 Jun 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
28 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
7 May 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
23 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA JANE PETERS / 20/10/2014 View document
23 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / DANNY ROGER PETERS / 20/10/2014 View document
23 Oct 2014 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 86 PRINCESS STREET LUTON BEDFORDSHIRE LU1 5AT View document
23 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROGER PETERS / 20/10/2014 View document
23 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / MARK ROGER PETERS / 20/10/2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
8 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
16 May 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
14 Jun 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
15 Jun 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
19 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
6 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK ROGER PETERS / 01/04/2010 View document
6 May 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANNY ROGER PETERS / 01/04/2010 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROGER PETERS / 01/04/2010 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA JANE PETERS / 01/04/2010 View document
29 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
3 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
7 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View document
9 Jun 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
7 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
8 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
16 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS View document
16 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
2 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View document
6 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
5 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View document
1 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
13 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS View document
5 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
16 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS View document
1 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
31 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS View document
4 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
17 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS View document
1 Jun 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS View document
1 Jun 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
25 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
9 May 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS View document
9 Apr 1999 NEW DIRECTOR APPOINTED View document
29 May 1998 RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS View document
26 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
15 May 1997 RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS View document
5 Feb 1997 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/07/97 View document
11 Jul 1996 COMPANY NAME CHANGED WARDSHORE LIMITED CERTIFICATE ISSUED ON 12/07/96 View document
9 Jul 1996 SECRETARY RESIGNED View document
9 Jul 1996 DIRECTOR RESIGNED View document
9 Jul 1996 REGISTERED OFFICE CHANGED ON 09/07/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD View document
9 Jul 1996 NEW DIRECTOR APPOINTED View document
9 Jul 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document