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PRIMATE INCORPORATED LIMITED

Company number SC390484

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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)
18 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with updates
09 Nov 2023 TM01 Termination of appointment of Steven John Brown as a director on 31 October 2023
07 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
19 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
05 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
13 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
13 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
12 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
13 Jan 2020 CS01 Confirmation statement made on 16 December 2019 with updates
09 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2019 AP01 Appointment of Ms Rebecca Mackenzie-Smith as a director on 1 October 2019
01 Oct 2019 AP01 Appointment of Mr Steven John Brown as a director on 1 October 2019
08 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
16 Jan 2019 CS01 Confirmation statement made on 16 December 2018 with updates
16 Jan 2019 PSC04 Change of details for Mr Gordon Mclachlan as a person with significant control on 20 July 2018
16 Jan 2019 PSC04 Change of details for Mr Bartlomiej Andrzej Oleszczyk as a person with significant control on 20 July 2018
16 Jan 2019 PSC07 Cessation of Espen Brunborg as a person with significant control on 20 July 2018
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Aug 2018 SH02 Sub-division of shares on 20 July 2018
21 Aug 2018 TM01 Termination of appointment of Espen Brunborg as a director on 20 July 2018
21 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
29 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
22 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016