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PRIMROSE RADAR CALIBRATION LIMITED

Company number 12076341

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	PSC01	Notification of Lee Kennery as a person with significant control on 1 July 2024	View PDF Notification of Lee Kennery as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AP01	Appointment of Mr Lee Kennery as a director on 1 July 2024	View PDF Appointment of Mr Lee Kennery as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM01	Termination of appointment of Michael Robinson as a director on 30 June 2024	View PDF Termination of appointment of Michael Robinson as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	PSC07	Cessation of Michael Robinson as a person with significant control on 31 March 2024	View PDF Cessation of Michael Robinson as a person with significant control on 31 March 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 30 June 2023	View PDF Second filing of Confirmation Statement dated 30 June 2023 - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2023	TM01	Termination of appointment of Carl Emet Nuttall as a director on 1 September 2023	View PDF Termination of appointment of Carl Emet Nuttall as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	PSC07	Cessation of Carl Emet Nuttall as a person with significant control on 1 September 2023	View PDF Cessation of Carl Emet Nuttall as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 09/09/23	View PDF Confirmation statement made on 30 June 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 09/09/23 - link opens in a new window - 5 pages (5 pages)
12 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	CH01	Director's details changed for Mr Stephen Meaddowcroft on 1 January 2022	View PDF Director's details changed for Mr Stephen Meaddowcroft on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA01	Current accounting period shortened from 31 July 2020 to 30 June 2020	View PDF Current accounting period shortened from 31 July 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-01 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-01 GBP 300 - link opens in a new window - 16 pages (16 pages)

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PRIMROSE RADAR CALIBRATION LIMITED

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