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PRIMARC LIMITED

Company number 01177725

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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)
18 Jun 2018 TM02 Termination of appointment of Philip David Evans as a secretary on 11 May 2018
18 Jun 2018 TM01 Termination of appointment of Philip David Evans as a director on 11 May 2018
05 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
04 Aug 2017 PSC01 Notification of Robert Hall Chapman as a person with significant control on 6 April 2016
03 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 3 August 2017
02 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
05 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
12 Jun 2017 AP01 Appointment of Mr Brent Becker as a director on 1 June 2017
08 Jun 2017 AP01 Appointment of Mr Leon Forrest as a director on 1 June 2017
08 Jun 2017 TM01 Termination of appointment of David George Nixon as a director on 1 June 2017
08 Jun 2017 AP01 Appointment of Mr Philip David Evans as a director on 1 June 2017
08 Jun 2017 TM02 Termination of appointment of Clarks Nominees Limited as a secretary on 1 June 2017
08 Jun 2017 AP03 Appointment of Mr Philip David Evans as a secretary on 1 June 2017
26 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
24 Jun 2016 AA Full accounts made up to 30 September 2015
28 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 15,000
04 Jul 2015 AA Full accounts made up to 30 September 2014
20 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 15,000
07 Jul 2014 AA Full accounts made up to 30 September 2013
17 Jun 2014 TM01 Termination of appointment of Steffen Weisser as a director
14 Oct 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 15,000
20 Aug 2013 AA Full accounts made up to 30 September 2012
12 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2013 AR01 Annual return made up to 31 July 2012 with full list of shareholders
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off