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PRIMEPAC LTD

Company number NI041493

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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)
12 Mar 2021 AP01 Appointment of Mr Simon John Hartley as a director on 19 February 2021
12 Mar 2021 AP01 Appointment of Mr Mark Tyne as a director on 19 February 2021
12 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
24 Mar 2020 AA Unaudited abridged accounts made up to 31 December 2019
19 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
16 Apr 2019 AA Unaudited abridged accounts made up to 31 December 2018
11 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
03 Apr 2018 AA Unaudited abridged accounts made up to 31 December 2017
08 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
09 May 2017 AA Unaudited abridged accounts made up to 31 December 2016
06 Dec 2016 SH20 Statement by Directors
06 Dec 2016 CAP-SS Solvency Statement dated 03/11/16
06 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Dec 2016 SH06 Cancellation of shares. Statement of capital on 3 November 2016
  • GBP 38,000
06 Dec 2016 SH03 Purchase of own shares.
21 Nov 2016 TM01 Termination of appointment of Brian Black as a director on 7 November 2016
07 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
12 Jan 2016 MR04 Satisfaction of charge 1 in full
12 Jan 2016 MR04 Satisfaction of charge 2 in full
12 Jan 2016 MR04 Satisfaction of charge 3 in full
02 Oct 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 45,500
22 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 45,500
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013