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PRIMARY INTEGRATED COMMUNITY SERVICES LIMITED

Company number 08763136

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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)
06 Feb 2020 SH08 Change of share class name or designation
06 Feb 2020 SH10 Particulars of variation of rights attached to shares
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
09 Aug 2019 SH02 Statement of capital on 18 July 2019
  • GBP 134
14 Jan 2019 AP01 Appointment of Dr James Cusack as a director on 2 January 2019
15 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Dec 2017 AP01 Appointment of Dr Paul Michael Scullard as a director on 29 November 2017
05 Dec 2017 AP01 Appointment of Mrs Anita Lesley Dixon as a director on 29 November 2017
09 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
15 Dec 2016 AP01 Appointment of Dr Andrew John Parkin as a director on 1 December 2016
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
30 Sep 2016 TM01 Termination of appointment of Paul John Jacklin as a director on 20 September 2016
10 May 2016 SH01 Statement of capital following an allotment of shares on 25 February 2016
  • GBP 133.00
07 Mar 2016 SH10 Particulars of variation of rights attached to shares
07 Mar 2016 SH08 Change of share class name or designation
07 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 630 /shares of £1 each capital of the company modification or aborgation of the rights may be effected thereby 17/02/2016
07 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
03 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
17 Oct 2014 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015