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PRIMARY EVENT SOLUTIONS LIMITED

Company number 06836076

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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)
09 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 10 September 2024
20 Sep 2023 AD01 Registered office address changed from Alex House 260/268 Chapel Street Salford Manchester M3 5JZ to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 20 September 2023
20 Sep 2023 LIQ02 Statement of affairs
20 Sep 2023 600 Appointment of a voluntary liquidator
20 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-11
09 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
20 Dec 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 September 2022
05 Aug 2022 PSC01 Notification of Mark Mackenzie Turnbull as a person with significant control on 6 April 2016
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
01 Mar 2022 PSC07 Cessation of Mark Mackenzie Turnbull as a person with significant control on 1 November 2021
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
11 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
21 Oct 2020 CERTNM Company name changed primary security LIMITED\certificate issued on 21/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-19
21 Jul 2020 TM01 Termination of appointment of Mark Mackenzie Turnbull as a director on 21 July 2020
05 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Oct 2018 SH02 Sub-division of shares on 6 April 2017