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AUSHER ESTATES AND INVESTMENTS LIMITED

Company number 11965631

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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)
11 May 2023 CERTNM Company name changed primech holdings LIMITED\certificate issued on 11/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-02
11 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
30 Dec 2022 MA Memorandum and Articles of Association
30 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of directors actions 08/12/2022
30 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
15 Nov 2022 MR01 Registration of charge 119656310005, created on 10 November 2022
11 Nov 2022 MR01 Registration of charge 119656310004, created on 10 November 2022
11 Aug 2022 MR01 Registration of charge 119656310003, created on 8 August 2022
26 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
17 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
03 Nov 2021 PSC04 Change of details for Mr Declan John Graham Ausher as a person with significant control on 1 May 2021
03 Nov 2021 CH01 Director's details changed for Mr Declan John Graham Ausher on 1 May 2021
09 Jun 2021 MR01 Registration of charge 119656310002, created on 1 June 2021
06 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
26 Jan 2021 AD01 Registered office address changed from 4 Bloors Lane Rainham Gillingham Kent ME8 7EG England to Unit 7, M2M Park Maidstone Road Rochester Kent ME1 3DQ on 26 January 2021
01 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
06 May 2020 CS01 Confirmation statement made on 25 April 2020 with updates
03 Feb 2020 CH01 Director's details changed for Mr Declan John Graham Ausher on 21 January 2020
03 Feb 2020 PSC04 Change of details for Mr Declan John Graham Ausher as a person with significant control on 21 January 2020
09 Dec 2019 CH01 Director's details changed for Mr Declan John Graham Ausher on 1 October 2019
09 Dec 2019 PSC04 Change of details for Mr Declan John Graham Ausher as a person with significant control on 1 October 2019
09 Dec 2019 CH01 Director's details changed for Mr Declan John Graham Ausher on 8 May 2019
09 Dec 2019 PSC04 Change of details for Mr Declan John Graham Ausher as a person with significant control on 8 May 2019
23 Jul 2019 MR01 Registration of charge 119656310001, created on 3 July 2019