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PRIMITIVESENSE LTD

Company number 08136118

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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)
17 Jul 2018	PSC04	Change of details for Mr Glen Anthony Wheeler as a person with significant control on 1 May 2018	View PDF Change of details for Mr Glen Anthony Wheeler as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	AP01	Appointment of Mr Thomas Harnasz as a director on 1 May 2018	View PDF Appointment of Mr Thomas Harnasz as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 1 May 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	View PDF Confirmation statement made on 10 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 December 2016	View PDF Previous accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2017	AD01	Registered office address changed from 17 Ouseburn Wharf St. Lawrence Road Newcastle upon Tyne NE6 1BY to 26 Forth Place Newcastle upon Tyne NE1 4EU on 12 January 2017	View PDF Registered office address changed from 17 Ouseburn Wharf St. Lawrence Road Newcastle upon Tyne NE6 1BY to 26 Forth Place Newcastle upon Tyne NE1 4EU on 12 January 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-07 - link opens in a new window - 3 pages (3 pages)
03 Aug 2016	CS01	Confirmation statement made on 10 July 2016 with updates	View PDF Confirmation statement made on 10 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1	View PDF Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Jul 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1	View PDF Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	AD01	Registered office address changed from 609 Fishponds Road Fishponds Bristol BS16 3AA England on 10 April 2014	View PDF Registered office address changed from 609 Fishponds Road Fishponds Bristol BS16 3AA England on 10 April 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2013	CERTNM	Company name changed one six two LTD\certificate issued on 09/10/13 RES15 ‐ Change company name resolution on 2013-10-09 NM01 ‐ Change of name by resolution	View PDF Company name changed one six two LTD\certificate issued on 09/10/13 RES15 ‐ Change company name resolution on 2013-10-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29	View PDF Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	AD01	Registered office address changed from C/O Mr Glen a Wheeler 17 Ouseburn Wharf St. Lawrence Road Newcastle upon Tyne Tyne and Wear NE6 1BY England on 30 August 2012	View PDF Registered office address changed from C/O Mr Glen a Wheeler 17 Ouseburn Wharf St. Lawrence Road Newcastle upon Tyne Tyne and Wear NE6 1BY England on 30 August 2012 - link opens in a new window - 1 page (1 page)
10 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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