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PRIMISTER LIMITED (02068292)

PRIMISTER LIMITED (02068292) is an active UK company. incorporated on 29 October 1986. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. PRIMISTER LIMITED has been registered for 39 years.

Company Number
02068292
Status
active
Type
ltd
Incorporated
29 October 1986
Age
39 years
Address
Quadrant House, Floor 6, London, E1W 1YW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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PRIMISTER LIMITED

PRIMISTER LIMITED is an active company incorporated on 29 October 1986 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PRIMISTER LIMITED was registered 39 years ago.(SIC: 74990)

Status

active

Active since 39 years ago

Company No

02068292

LTD Company

Age

39 Years

Incorporated 29 October 1986

Size

N/A

Accounts

ARD: 30/6

Up to Date

3 months left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 28 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 23 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)

Next Due

Due by 7 May 2026
For period ending 23 April 2026
Contact
Address

Quadrant House, Floor 6 4 Thomas More Square London, E1W 1YW,

Previous Addresses

Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW
From: 29 October 1986To: 16 October 2009
Timeline

7 key events • 2017 - 2020

Funding Officers Ownership
Loan Secured
May 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Cleared
May 17
Director Joined
Jun 19
Director Left
Jun 19
Loan Cleared
Jun 20
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

136

Accounts With Accounts Type Total Exemption Full
28 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
30 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
20 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
1 July 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
29 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 June 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
8 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 January 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
25 October 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
25 October 2017
AP03Appointment of Secretary
Notification Of A Person With Significant Control
4 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
4 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 July 2017
PSC02Notification of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
22 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 May 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 May 2017
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
5 April 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 April 2016
AAAnnual Accounts
Change Person Director Company With Change Date
10 December 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
15 April 2015
AAAnnual Accounts
Change Person Director Company With Change Date
14 January 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 August 2014
AR01AR01
Accounts With Accounts Type Full
8 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2013
AR01AR01
Accounts With Accounts Type Full
3 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2012
AR01AR01
Change Person Director Company With Change Date
5 September 2012
CH01Change of Director Details
Accounts With Accounts Type Full
2 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2011
AR01AR01
Accounts With Accounts Type Full
4 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2010
AR01AR01
Accounts With Accounts Type Full
1 April 2010
AAAnnual Accounts
Change Person Director Company With Change Date
1 November 2009
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
16 October 2009
AD01Change of Registered Office Address
Legacy
18 August 2009
363aAnnual Return
Accounts With Accounts Type Full
6 May 2009
AAAnnual Accounts
Legacy
7 April 2009
395Particulars of Mortgage or Charge
Legacy
7 April 2009
395Particulars of Mortgage or Charge
Legacy
7 April 2009
395Particulars of Mortgage or Charge
Legacy
26 August 2008
363aAnnual Return
Accounts With Accounts Type Full
1 May 2008
AAAnnual Accounts
Legacy
30 January 2008
287Change of Registered Office
Legacy
21 August 2007
363aAnnual Return
Accounts With Accounts Type Full
4 May 2007
AAAnnual Accounts
Legacy
8 September 2006
363aAnnual Return
Accounts With Accounts Type Full
13 March 2006
AAAnnual Accounts
Legacy
6 September 2005
363aAnnual Return
Legacy
5 September 2005
288cChange of Particulars
Accounts With Accounts Type Full
29 September 2004
AAAnnual Accounts
Legacy
31 August 2004
363aAnnual Return
Legacy
1 July 2004
288bResignation of Director or Secretary
Legacy
1 July 2004
288aAppointment of Director or Secretary
Legacy
3 February 2004
288cChange of Particulars
Accounts With Accounts Type Full
11 September 2003
AAAnnual Accounts
Legacy
28 August 2003
363aAnnual Return
Legacy
26 March 2003
403aParticulars of Charge Subject to s859A
Legacy
26 March 2003
403aParticulars of Charge Subject to s859A
Legacy
26 March 2003
403aParticulars of Charge Subject to s859A
Legacy
26 March 2003
403aParticulars of Charge Subject to s859A
Legacy
26 March 2003
403aParticulars of Charge Subject to s859A
Legacy
26 March 2003
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
16 September 2002
AAAnnual Accounts
Legacy
16 August 2002
363aAnnual Return
Legacy
19 November 2001
363aAnnual Return
Accounts With Accounts Type Full
10 September 2001
AAAnnual Accounts
Legacy
21 June 2001
363aAnnual Return
Legacy
21 June 2001
288cChange of Particulars
Accounts With Accounts Type Full
26 October 2000
AAAnnual Accounts
Accounts With Accounts Type Full
28 April 2000
AAAnnual Accounts
Legacy
14 September 1999
363aAnnual Return
Legacy
14 September 1999
288cChange of Particulars
Legacy
10 April 1999
288cChange of Particulars
Accounts With Accounts Type Full
21 January 1999
AAAnnual Accounts
Legacy
2 September 1998
363aAnnual Return
Accounts With Accounts Type Full
6 May 1998
AAAnnual Accounts
Legacy
9 September 1997
363aAnnual Return
Legacy
20 June 1997
288bResignation of Director or Secretary
Legacy
11 June 1997
288aAppointment of Director or Secretary
Legacy
24 January 1997
363aAnnual Return
Accounts With Accounts Type Full
15 October 1996
AAAnnual Accounts
Accounts With Accounts Type Full
17 October 1995
AAAnnual Accounts
Legacy
17 October 1995
363x363x
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
18 October 1994
AAAnnual Accounts
Legacy
4 October 1994
363x363x
Legacy
28 November 1993
363x363x
Accounts With Accounts Type Full
27 October 1993
AAAnnual Accounts
Accounts With Accounts Type Full
18 October 1992
AAAnnual Accounts
Legacy
18 October 1992
363x363x
Accounts With Accounts Type Full
14 November 1991
AAAnnual Accounts
Legacy
8 September 1991
363x363x
Accounts With Accounts Type Full
6 November 1990
AAAnnual Accounts
Legacy
10 October 1990
363363
Legacy
23 May 1990
363363
Legacy
8 March 1990
288288
Accounts With Accounts Type Full
18 January 1990
AAAnnual Accounts
Legacy
11 May 1989
395Particulars of Mortgage or Charge
Legacy
14 March 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
19 December 1988
AAAnnual Accounts
Legacy
20 July 1988
363363
Legacy
11 July 1988
287Change of Registered Office
Legacy
27 April 1988
395Particulars of Mortgage or Charge
Legacy
22 February 1988
395Particulars of Mortgage or Charge
Legacy
9 December 1987
225(1)225(1)
Accounts With Made Up Date
27 November 1987
AAAnnual Accounts
Legacy
30 October 1987
288288
Legacy
18 August 1987
288288
Resolution
17 August 1987
RESOLUTIONSResolutions
Resolution
17 August 1987
RESOLUTIONSResolutions
Legacy
17 August 1987
288288
Legacy
17 August 1987
288288
Resolution
28 May 1987
RESOLUTIONSResolutions
Memorandum Articles
27 May 1987
MEM/ARTSMEM/ARTS
Resolution
27 May 1987
RESOLUTIONSResolutions
Legacy
18 May 1987
395Particulars of Mortgage or Charge
Legacy
29 April 1987
395Particulars of Mortgage or Charge
Legacy
29 April 1987
395Particulars of Mortgage or Charge
Legacy
18 February 1987
287Change of Registered Office
Legacy
18 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Incorporation
29 October 1986
CERTINCCertificate of Incorporation