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PRIMARY SCHOOL TOOL BOX LIMITED

Company number 08240562

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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 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
12 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2017 PSC02 Notification of The Edge of Heaven 2017 Limited as a person with significant control on 30 August 2017
05 Sep 2017 PSC07 Cessation of Gold Round Limited as a person with significant control on 30 August 2017
05 Sep 2017 PSC02 Notification of Gold Round Limited as a person with significant control on 30 August 2017
05 Sep 2017 PSC07 Cessation of John Randolph Turton as a person with significant control on 30 August 2017
05 Sep 2017 PSC07 Cessation of Brian Kenneth Cartland as a person with significant control on 30 August 2017
05 Sep 2017 AP02 Appointment of Gold Round Limited as a director on 30 August 2017
05 Sep 2017 AP01 Appointment of Mr Paul Gill as a director on 30 August 2017
05 Sep 2017 AP01 Appointment of Mr Matthew Hutchinson as a director on 30 August 2017
05 Sep 2017 TM01 Termination of appointment of Cartland Brian as a director on 30 August 2017
05 Sep 2017 TM01 Termination of appointment of John Randolph Turton as a director on 30 August 2017
21 Aug 2017 AA Micro company accounts made up to 31 December 2016
06 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
26 Jul 2016 TM02 Termination of appointment of Gary Owen as a secretary on 26 July 2016
26 Jul 2016 AP03 Appointment of Mr Philip Palser as a secretary on 26 July 2016
21 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
28 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
27 Feb 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
04 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted