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PRIMERA LIMITED

Company number 03708136

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
19 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 33 pages (33 pages)
19 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
13 Sep 2024	TM02	Termination of appointment of Sheena Rodgers Armour as a secretary on 12 September 2024	View PDF Termination of appointment of Sheena Rodgers Armour as a secretary on 12 September 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AP03	Appointment of Mrs Sheena Rodgers Armour as a secretary on 4 May 2022	View PDF Appointment of Mrs Sheena Rodgers Armour as a secretary on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	CH01	Director's details changed for Mr Martin Chew Izod on 28 February 2022	View PDF Director's details changed for Mr Martin Chew Izod on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Mar 2021	TM01	Termination of appointment of George Reginald Elliot as a director on 16 February 2021	View PDF Termination of appointment of George Reginald Elliot as a director on 16 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AP01	Appointment of Mr George Reginald Elliot as a director on 16 February 2021	View PDF Appointment of Mr George Reginald Elliot as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with updates	View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	TM01	Termination of appointment of David Falkingham as a director on 29 January 2021	View PDF Termination of appointment of David Falkingham as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	TM01	Termination of appointment of John Mcdougall as a director on 31 December 2020	View PDF Termination of appointment of John Mcdougall as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	CH01	Director's details changed for Mr Philip Paul Ross on 10 February 2020	View PDF Director's details changed for Mr Philip Paul Ross on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	CH01	Director's details changed for Mr John Mcdougall on 10 February 2020	View PDF Director's details changed for Mr John Mcdougall on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	CH01	Director's details changed for Mr Martin Chew Izod on 10 February 2020	View PDF Director's details changed for Mr Martin Chew Izod on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	View PDF Confirmation statement made on 4 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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PRIMERA LIMITED

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