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PRIMECH BUILDING SERVICES LIMITED

Company number 09400686

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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)
09 Dec 2019	CH01	Director's details changed for Mr Declan John Graham Ausher on 8 May 2019	View PDF Director's details changed for Mr Declan John Graham Ausher on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	PSC04	Change of details for Mr Declan John Graham Ausher as a person with significant control on 8 May 2019	View PDF Change of details for Mr Declan John Graham Ausher as a person with significant control on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	MR01	Registration of charge 094006860001, created on 18 June 2019	View PDF Registration of charge 094006860001, created on 18 June 2019 - link opens in a new window - 9 pages (9 pages)
13 May 2019	AD01	Registered office address changed from , 151 High Street Halling, Rochester, Kent, ME2 1BT, United Kingdom to Unit 7, M2M Park Maidstone Road Rochester Kent ME1 3DQ on 13 May 2019	View PDF Registered office address changed from , 151 High Street Halling, Rochester, Kent, ME2 1BT, United Kingdom to Unit 7, M2M Park Maidstone Road Rochester Kent ME1 3DQ on 13 May 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	CH01	Director's details changed for Mr Declan John Graham Ausher on 8 May 2019	View PDF Director's details changed for Mr Declan John Graham Ausher on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-27 - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	View PDF Confirmation statement made on 22 January 2019 with updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AD01	Registered office address changed from , Unit 5 Roses Farm Gallants Lane, East Farleigh, Maidstone, Kent, ME15 0LG to Unit 7, M2M Park Maidstone Road Rochester Kent ME1 3DQ on 30 January 2019	View PDF Registered office address changed from , Unit 5 Roses Farm Gallants Lane, East Farleigh, Maidstone, Kent, ME15 0LG to Unit 7, M2M Park Maidstone Road Rochester Kent ME1 3DQ on 30 January 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
21 Feb 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	View PDF Confirmation statement made on 22 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	AD01	Registered office address changed from , 1 Vincent Square, London, SW1P 2PN to Unit 7, M2M Park Maidstone Road Rochester Kent ME1 3DQ on 15 February 2018	View PDF Registered office address changed from , 1 Vincent Square, London, SW1P 2PN to Unit 7, M2M Park Maidstone Road Rochester Kent ME1 3DQ on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
17 Oct 2016	AD01	Registered office address changed from , B1 Laser Quay Culpeper Close, Rochester, Kent, ME2 4HU, United Kingdom to Unit 7, M2M Park Maidstone Road Rochester Kent ME1 3DQ on 17 October 2016	View PDF Registered office address changed from , B1 Laser Quay Culpeper Close, Rochester, Kent, ME2 4HU, United Kingdom to Unit 7, M2M Park Maidstone Road Rochester Kent ME1 3DQ on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Feb 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	View PDF Current accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-01-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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