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PRIMARYSITE LIMITED

Company number 05533790

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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)
27 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
08 Feb 2024 MR01 Registration of charge 055337900005, created on 5 February 2024
20 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 May 2023
20 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23
20 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
20 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
28 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
28 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
31 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
09 Jun 2023 AP01 Appointment of Mr Christopher Stuart Scarth as a director on 2 June 2023
01 Mar 2023 AA Accounts for a small company made up to 31 May 2022
16 Nov 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
08 Sep 2022 AA Accounts for a small company made up to 31 May 2021
22 Jul 2022 AP01 Appointment of Mr Colin James Haigh as a director on 20 July 2022
06 Jun 2022 TM01 Termination of appointment of Manprit Singh Randhawa as a director on 31 May 2022
18 Feb 2022 PSC05 Change of details for a person with significant control
24 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with updates
08 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2021 MA Memorandum and Articles of Association
24 May 2021 CC04 Statement of company's objects
11 May 2021 AD01 Registered office address changed from 20 Appleton Gate Newark Nottinghamshire NG24 1JY England to Boundary House County Place Chelmsford CM2 0RE on 11 May 2021
11 May 2021 AA01 Current accounting period shortened from 31 July 2021 to 31 May 2021
11 May 2021 PSC02 Notification of Juniper Education Holdings Limited as a person with significant control on 30 April 2021
11 May 2021 PSC07 Cessation of Primarysite Holdings Limited as a person with significant control on 30 April 2021
11 May 2021 TM01 Termination of appointment of Rachel Panther as a director on 30 April 2021