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PRIMUS EDGE LTD

Company number 09104111

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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)
30 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 26 November 2023
02 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 26 November 2022
13 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 26 November 2021
22 Feb 2021 LIQ06 Resignation of a liquidator
18 Feb 2021 COM2 Change of membership of creditors or liquidation committee
11 Jan 2021 COM1 Establishment of creditors or liquidation committee
30 Dec 2020 LIQ02 Statement of affairs
14 Dec 2020 AD01 Registered office address changed from Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA to Stamford House Northenden Road Sale Cheshire M33 2DH on 14 December 2020
11 Dec 2020 600 Appointment of a voluntary liquidator
11 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-27
10 Jul 2020 AA Total exemption full accounts made up to 30 June 2020
12 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
07 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
03 Aug 2018 AA Total exemption full accounts made up to 30 June 2018
22 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
26 Jul 2017 AA Total exemption full accounts made up to 30 June 2017
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 11 August 2015
  • GBP 104.00
30 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2017 RP04CS01 Second filing of Confirmation Statement dated 11/12/2016
22 Jan 2017 SH08 Change of share class name or designation
22 Jan 2017 SH10 Particulars of variation of rights attached to shares
20 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
11 Dec 2016 CS01 11/12/16 Statement of Capital gbp 104
  • ANNOTATION Clarification a second filed CS01 statement of capital, shareholder information & information about people with significant control was registered on 26/01/2017