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PRIMETC LTD

Company number 07731401

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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)
24 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages)
10 Sep 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1,000	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Sep 2015	TM01	Termination of appointment of Emma Brown as a director on 25 July 2015	View PDF Termination of appointment of Emma Brown as a director on 25 July 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,000	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
06 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
22 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1,000	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
17 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1,000	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
09 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
18 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
18 Oct 2012	AP01	Appointment of Kim Houghton as a director	View PDF Appointment of Kim Houghton as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	AP01	Appointment of Emma Brown as a director	View PDF Appointment of Emma Brown as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	CH01	Director's details changed for Mr Joseph Brown on 9 August 2012	View PDF Director's details changed for Mr Joseph Brown on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	AD01	Registered office address changed from 12 Kefford Close Waterlooville Hampshire PO8 9JR United Kingdom on 17 November 2011	View PDF Registered office address changed from 12 Kefford Close Waterlooville Hampshire PO8 9JR United Kingdom on 17 November 2011 - link opens in a new window - 1 page (1 page)
17 Nov 2011	AA01	Current accounting period extended from 31 August 2012 to 30 November 2012	View PDF Current accounting period extended from 31 August 2012 to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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