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PRIMETOOLS LIMITED

Company number 04649688

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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)
15 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
16 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with updates
10 Jan 2023 MA Memorandum and Articles of Association
10 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2023 SH08 Change of share class name or designation
21 Dec 2022 CH01 Director's details changed for Mr Joseph Christopher Rogers on 20 December 2022
16 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
14 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
29 Jan 2021 AD01 Registered office address changed from The Island House, Midsomer Norton, Radstock Somerset BA3 2DZ to St Barnabus Works Radstock Road Midsomer Norton Radstock BA3 2AD on 29 January 2021
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
17 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
31 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
12 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
23 Oct 2019 CH01 Director's details changed for Mr Joseph Christopher Rogers on 23 October 2019
10 Mar 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
18 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 28 January 2018 with updates
05 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
30 May 2017 AP01 Appointment of Mr Joseph Christopher Rogers as a director on 27 March 2017
22 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100