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PRIMESITE GROUP LIMITED

Company number 00955600

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
01 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Jun 2017 MR04 Satisfaction of charge 31 in full
26 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
19 Oct 2016 AD01 Registered office address changed from C/O Primesite Uk Limited 1 Acorn Business Park Woodseats Close Sheffield S8 0TB to C/O Primesite Uk Limited Omega Court 360 Cemetery Road Sheffield S11 8FT on 19 October 2016
25 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Aug 2016 MR04 Satisfaction of charge 32 in full
25 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 82,314
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Feb 2015 AD01 Registered office address changed from Tyzack House 6 Broadfield Close Sheffield South Yorkshire S8 0XN to C/O Primesite Uk Limited 1 Acorn Business Park Woodseats Close Sheffield S8 0TB on 23 February 2015
26 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 82,314
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 82,314
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 82,314
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 57,314
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 57,314
01 Aug 2012 AA Accounts for a small company made up to 31 December 2011
04 May 2012 MG01 Particulars of a mortgage or charge / charge no: 32
25 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
17 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
17 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
27 Sep 2011 AD01 Registered office address changed from 3 Acorn Business Park, Woodseats Close Sheffield S8 0TB United Kingdom on 27 September 2011
15 Aug 2011 AA Accounts for a small company made up to 31 December 2010