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PRIMARY TECHNOLOGIES LIMITED

Company number 04760864

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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)
29 Nov 2019 AA Unaudited abridged accounts made up to 30 November 2018
17 Sep 2019 AD01 Registered office address changed from 150-152 County Road South Hull HU5 5NA to K2 Tower Suite 1204 Hull HU1 3EN on 17 September 2019
30 Aug 2019 AA01 Previous accounting period shortened from 30 November 2018 to 29 November 2018
17 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
31 Aug 2018 MR01 Registration of charge 047608640003, created on 31 August 2018
29 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
29 Aug 2018 MR04 Satisfaction of charge 047608640001 in full
24 Jul 2018 CS01 Confirmation statement made on 12 May 2018 with updates
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 100
24 Jul 2018 AP01 Appointment of Mrs Lindy Susan Andersen as a director on 1 December 2017
19 Jul 2018 MR04 Satisfaction of charge 047608640002 in full
15 Mar 2018 PSC04 Change of details for Mr Michael Paul Corlyon as a person with significant control on 17 November 2017
15 Mar 2018 PSC07 Cessation of David Ingram as a person with significant control on 17 November 2017
15 Mar 2018 PSC07 Cessation of Martin Thacker as a person with significant control on 17 November 2017
17 Nov 2017 TM02 Termination of appointment of Martin Thacker as a secretary on 17 November 2017
17 Nov 2017 TM01 Termination of appointment of David Ingram as a director on 17 November 2017
17 Nov 2017 TM01 Termination of appointment of Martin Thacker as a director on 17 November 2017
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Jun 2017 MR01 Registration of charge 047608640002, created on 16 June 2017
19 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
29 Nov 2016 TM01 Termination of appointment of Anthony Mark Dickens as a director on 6 September 2016
22 Sep 2016 CH01 Director's details changed for Mr Michael Paul Corlyon on 22 September 2016
22 Sep 2016 CH03 Secretary's details changed for Mr Martin Thacker on 22 September 2016
22 Sep 2016 CH01 Director's details changed for Mr Martin Thacker on 22 September 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015