PRIMARY GROUP (UK) LIMITED filing history - Find and update company information

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PRIMARY GROUP (UK) LIMITED

Company number 03194215

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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 Jan 2024	TM01	Termination of appointment of Michael Ian Warren as a director on 9 January 2024	View PDF Termination of appointment of Michael Ian Warren as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AP01	Appointment of Mr David Alexander Edgar as a director on 9 January 2024	View PDF Appointment of Mr David Alexander Edgar as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
15 Dec 2023	TM01	Termination of appointment of Michael Hamilton Amiss as a director on 30 November 2023	View PDF Termination of appointment of Michael Hamilton Amiss as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	MR01	Registration of charge 031942150027, created on 2 November 2023	View PDF Registration of charge 031942150027, created on 2 November 2023 - link opens in a new window - 27 pages (27 pages)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	CH01	Director's details changed for Mr Michael Ian Warren on 6 July 2023	View PDF Director's details changed for Mr Michael Ian Warren on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	PSC04	Change of details for Mr Philip William Henry James as a person with significant control on 26 January 2023	View PDF Change of details for Mr Philip William Henry James as a person with significant control on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CH01	Director's details changed for Mr Philip William Henry James on 26 January 2023	View PDF Director's details changed for Mr Philip William Henry James on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	PSC04	Change of details for Mr Philip William Henry James as a person with significant control on 26 January 2023	View PDF Change of details for Mr Philip William Henry James as a person with significant control on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
28 Sep 2022	MR01	Registration of charge 031942150026, created on 27 September 2022	View PDF Registration of charge 031942150026, created on 27 September 2022 - link opens in a new window - 26 pages (26 pages)
30 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
13 Sep 2021	CH01	Director's details changed for Mr Philip William Henry James on 13 September 2021	View PDF Director's details changed for Mr Philip William Henry James on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	PSC04	Change of details for Mr Philip William Henry James as a person with significant control on 13 September 2021	View PDF Change of details for Mr Philip William Henry James as a person with significant control on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	CH01	Director's details changed for Mr Philip William Henry James on 10 September 2021	View PDF Director's details changed for Mr Philip William Henry James on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	PSC04	Change of details for Mr Philip William Henry James as a person with significant control on 10 September 2021	View PDF Change of details for Mr Philip William Henry James as a person with significant control on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
02 Mar 2021	SH19	Statement of capital on 2 March 2021 GBP 29,001,900	View PDF Statement of capital on 2 March 2021 GBP 29,001,900 - link opens in a new window - 5 pages (5 pages)
20 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jan 2021	CAP-SS	Solvency Statement dated 23/12/20	View PDF Solvency Statement dated 23/12/20 - link opens in a new window - 1 page (1 page)
20 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Jan 2021	MR04	Satisfaction of charge 031942150024 in full	View PDF Satisfaction of charge 031942150024 in full - link opens in a new window - 4 pages (4 pages)

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