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PRIMAGRAPHICS LIMITED

Company number 01631263

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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)
02 Jun 2017	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	View PDF Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS - link opens in a new window - 1 page (1 page)
02 Jun 2017	AD02	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	View PDF Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS - link opens in a new window - 1 page (1 page)
23 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
18 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 5,503,209	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 5,503,209 - link opens in a new window - 12 pages (12 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
10 Sep 2015	TM01	Termination of appointment of Gregory Douglas Roberts as a director on 31 August 2015	View PDF Termination of appointment of Gregory Douglas Roberts as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
30 Mar 2015	AAMD	Amended full accounts made up to 31 December 2013	View PDF Amended full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
23 Jan 2015	CH01	Director's details changed for Mr Kevin Terence Andrew Rooney on 6 January 2015	View PDF Director's details changed for Mr Kevin Terence Andrew Rooney on 6 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
19 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 5,503,209	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 5,503,209 - link opens in a new window - 13 pages (13 pages)
13 Aug 2014	CH03	Secretary's details changed for Mr Robert Shaw on 8 August 2013	View PDF Secretary's details changed for Mr Robert Shaw on 8 August 2013 - link opens in a new window - 1 page (1 page)
13 Aug 2014	CH01	Director's details changed for Mr Robert Shaw on 8 August 2013	View PDF Director's details changed for Mr Robert Shaw on 8 August 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	CH03	Secretary's details changed for Glenn Edward Tynan on 8 August 2013	View PDF Secretary's details changed for Glenn Edward Tynan on 8 August 2013 - link opens in a new window - 1 page (1 page)
17 Jun 2014	CH01	Director's details changed for Glenn Edward Tynan on 8 August 2013	View PDF Director's details changed for Glenn Edward Tynan on 8 August 2013 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	CH01	Director's details changed for Glenn Edward Tynan on 8 August 2013	View PDF Director's details changed for Glenn Edward Tynan on 8 August 2013 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	CH03	Secretary's details changed for Glenn Edward Tynan on 8 August 2013	View PDF Secretary's details changed for Glenn Edward Tynan on 8 August 2013 - link opens in a new window - 1 page (1 page)
12 Jun 2014	CH01	Director's details changed for Mr Robert Shaw on 8 August 2013	View PDF Director's details changed for Mr Robert Shaw on 8 August 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	CH03	Secretary's details changed for Mr Robert Shaw on 8 August 2013	View PDF Secretary's details changed for Mr Robert Shaw on 8 August 2013 - link opens in a new window - 1 page (1 page)
01 Apr 2014	CH03	Secretary's details changed for Glenn Tynan on 5 March 2014	View PDF Secretary's details changed for Glenn Tynan on 5 March 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2014	AP03	Appointment of Paul Jude Ferdenzi as a secretary	View PDF Appointment of Paul Jude Ferdenzi as a secretary - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	TM02	Termination of appointment of Michael Denton as a secretary	View PDF Termination of appointment of Michael Denton as a secretary - link opens in a new window - 1 page (1 page)
01 Apr 2014	AP01	Appointment of Mr Gregory Douglas Roberts as a director	View PDF Appointment of Mr Gregory Douglas Roberts as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AP01	Appointment of Mark Liversidge as a director	View PDF Appointment of Mark Liversidge as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	CH01	Director's details changed for Kenneth Evans on 5 March 2014	View PDF Director's details changed for Kenneth Evans on 5 March 2014 - link opens in a new window - 2 pages (2 pages)

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