PRIMUS SOLUTIONS LIMITED

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Company Documents

DateDescription
21/11/2421 November 2024 Micro company accounts made up to 2024-03-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/08/2314 August 2023 Micro company accounts made up to 2023-03-31

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22/06/2322 June 2023 Change of details for Mr Robert Glenn Gretton as a person with significant control on 2023-06-20

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21/06/2321 June 2023 Confirmation statement made on 2023-06-20 with no updates

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21/06/2321 June 2023 Director's details changed for Mr Robert Glenn Gretton on 2023-06-20

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/11/229 November 2022 Micro company accounts made up to 2022-03-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-20 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/02/2119 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/06/2022 June 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT GLENN GRETTON / 12/02/2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/02/2012 February 2020 11/02/20 STATEMENT OF CAPITAL GBP 50

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/11/1812 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/10/179 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/06/1622 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/09/1514 September 2015 APPOINTMENT TERMINATED, SECRETARY THOMAS BURTON

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14/09/1514 September 2015 DIRECTOR APPOINTED MRS ANGELA LOUISE GRETTON

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14/09/1514 September 2015 SECRETARY APPOINTED MRS ANGELA LOUISE GRETTON

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09/07/159 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/06/1424 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/06/1320 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/07/1212 July 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM MARLBOROUGH HOUSE, WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DA

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05/07/125 July 2012 PREVEXT FROM 30/11/2011 TO 31/03/2012

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03/07/123 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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20/06/1120 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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03/09/103 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/06/1021 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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22/06/0922 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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21/07/0821 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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04/07/074 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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17/07/0617 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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25/06/0525 June 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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18/01/0518 January 2005 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04

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15/07/0415 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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10/07/0310 July 2003 NEW DIRECTOR APPOINTED

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10/07/0310 July 2003 NEW SECRETARY APPOINTED

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10/07/0310 July 2003 DIRECTOR RESIGNED

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10/07/0310 July 2003 SECRETARY RESIGNED

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24/06/0324 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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