Total Documents | 164 |
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Total Pages | 747 |
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25 August 2023 | Satisfaction of charge 035579460002 in full |
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9 August 2023 | Micro company accounts made up to 31 March 2023 |
2 August 2023 | Confirmation statement made on 31 July 2023 with updates |
10 May 2023 | Previous accounting period shortened from 31 October 2023 to 31 March 2023 |
16 December 2022 | Micro company accounts made up to 31 October 2022 |
5 August 2022 | Director's details changed for Mr Mark Thomas Whitfield on 25 July 2022 |
5 August 2022 | Secretary's details changed for Mr James David Swindlehurst on 5 August 2022 |
5 August 2022 | Confirmation statement made on 31 July 2022 with updates |
5 August 2022 | Change of details for Js & Mw Holdings Limited as a person with significant control on 25 July 2022 |
5 August 2022 | Director's details changed for Mr James David Swindlehurst on 25 July 2022 |
19 May 2022 | Registered office address changed from Primasonics Internationational Limited North Lakes Business Park Flusco Penrith Cumbria CA11 0JG to Unit B Skiddaw House North Lakes Business Park Flusco Penrith Cumbria CA11 0JG on 19 May 2022 |
1 February 2022 | Micro company accounts made up to 31 October 2021 |
6 August 2021 | Confirmation statement made on 31 July 2021 with updates |
1 March 2021 | Micro company accounts made up to 31 October 2020 |
1 August 2020 | Confirmation statement made on 31 July 2020 with updates |
1 August 2020 | Change of details for Js & Mw Holdings Limited as a person with significant control on 14 August 2019 |
24 February 2020 | Micro company accounts made up to 31 October 2019 |
16 August 2019 | Secretary's details changed for Mr James David Swindlehurst on 14 August 2019 |
14 August 2019 | Cessation of Donald Fraser Cameron as a person with significant control on 2 August 2019 |
14 August 2019 | Cessation of James David Swindlehurst as a person with significant control on 14 August 2019 |
14 August 2019 | Notification of James David Swindlehurst as a person with significant control on 2 August 2019 |
14 August 2019 | Appointment of Mr Mark Thomas Whitfield as a director on 2 August 2019 |
14 August 2019 | Director's details changed for Mr Mark Thomas Whitfield on 14 August 2019 |
14 August 2019 | Cessation of Mark Thomas Whitfield as a person with significant control on 14 August 2019 |
14 August 2019 | Secretary's details changed for Mr James David Swindlehurst on 14 August 2019 |
14 August 2019 | Appointment of Mr James David Swindlehurst as a secretary on 2 August 2019 |
14 August 2019 | Termination of appointment of Donald Fraser Cameron as a director on 2 August 2019 |
14 August 2019 | Notification of Mark Thomas Whitfield as a person with significant control on 2 August 2019 |
14 August 2019 | Notification of Js & Mw Holdings Limited as a person with significant control on 2 August 2019 |
14 August 2019 | Termination of appointment of Shirley Mc Kaskie as a secretary on 2 August 2019 |
14 August 2019 | Termination of appointment of Shirley Mc Kaskie as a director on 2 August 2019 |
14 August 2019 | Appointment of Mr James David Swindlehurst as a director on 2 August 2019 |
14 August 2019 | Director's details changed for Mr James David Swindlehurst on 14 August 2019 |
31 July 2019 | Confirmation statement made on 31 July 2019 with updates |
10 May 2019 | Total exemption full accounts made up to 31 October 2018 |
10 May 2019 | Confirmation statement made on 5 May 2019 with no updates |
14 August 2018 | Micro company accounts made up to 31 October 2017 |
22 June 2018 | Satisfaction of charge 1 in full |
22 June 2018 | Registration of charge 035579460002, created on 22 June 2018 |
15 May 2018 | Confirmation statement made on 5 May 2018 with no updates |
22 June 2017 | Total exemption small company accounts made up to 31 October 2016 |
22 June 2017 | Total exemption small company accounts made up to 31 October 2016 |
10 May 2017 | Confirmation statement made on 5 May 2017 with updates |
10 May 2017 | Confirmation statement made on 5 May 2017 with updates |
9 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Total exemption small company accounts made up to 31 October 2015 |
9 May 2016 | Total exemption small company accounts made up to 31 October 2015 |
9 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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23 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
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14 May 2015 | Total exemption small company accounts made up to 31 October 2014 |
14 May 2015 | Total exemption small company accounts made up to 31 October 2014 |
30 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 5 May 2014 |
30 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 5 May 2014 |
30 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 5 May 2014 |
13 August 2014 | Sub-division of shares on 3 October 2013 |
13 August 2014 | Change of share class name or designation |
13 August 2014 | Sub-division of shares on 3 October 2013 |
13 August 2014 | Change of share class name or designation |
13 August 2014 | Sub-division of shares on 3 October 2013 |
6 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
Statement of capital on 2014-10-30
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6 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
Statement of capital on 2014-10-30
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6 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
Statement of capital on 2014-10-30
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30 April 2014 | Total exemption small company accounts made up to 31 October 2013 |
30 April 2014 | Total exemption small company accounts made up to 31 October 2013 |
26 November 2013 | Termination of appointment of Alex Bergus as a director |
26 November 2013 | Termination of appointment of Alex Bergus as a director |
29 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
29 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
3 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders |
3 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders |
3 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders |
15 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders |
15 June 2012 | Secretary's details changed for Shirley Mc Kaskie on 4 May 2012 |
15 June 2012 | Secretary's details changed for Shirley Mc Kaskie on 4 May 2012 |
15 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders |
15 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders |
15 June 2012 | Secretary's details changed for Shirley Mc Kaskie on 4 May 2012 |
14 June 2012 | Director's details changed for Shirley Mc Kaskie on 4 May 2012 |
14 June 2012 | Director's details changed for Shirley Mc Kaskie on 4 May 2012 |
14 June 2012 | Director's details changed for Shirley Mc Kaskie on 4 May 2012 |
20 March 2012 | Total exemption small company accounts made up to 31 October 2011 |
20 March 2012 | Total exemption small company accounts made up to 31 October 2011 |
17 May 2011 | Registered office address changed from , Technology Centre, Gilwilly Estate, Penrith, Cumbria, CA11 9BD to Primasonics Internationational Limited North Lakes Business Park Flusco Penrith Cumbria CA11 0JG on 17 May 2011 |
17 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders |
17 May 2011 | Registered office address changed from , Technology Centre, Gilwilly Estate, Penrith, Cumbria, CA11 9BD to Primasonics Internationational Limited North Lakes Business Park Flusco Penrith Cumbria CA11 0JG on 17 May 2011 |
17 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders |
17 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders |
14 March 2011 | Total exemption small company accounts made up to 31 October 2010 |
14 March 2011 | Total exemption small company accounts made up to 31 October 2010 |
20 May 2010 | Director's details changed for Shirley Mc Kaskie on 5 May 2010 |
20 May 2010 | Director's details changed for Alex Bergus on 5 May 2010 |
20 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders |
20 May 2010 | Director's details changed for Shirley Mc Kaskie on 5 May 2010 |
20 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders |
20 May 2010 | Director's details changed for Shirley Mc Kaskie on 5 May 2010 |
20 May 2010 | Director's details changed for Alex Bergus on 5 May 2010 |
20 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders |
20 May 2010 | Director's details changed for Alex Bergus on 5 May 2010 |
23 March 2010 | Total exemption small company accounts made up to 31 October 2009 |
23 March 2010 | Total exemption small company accounts made up to 31 October 2009 |
18 May 2009 | Return made up to 05/05/09; full list of members |
18 May 2009 | Return made up to 05/05/09; full list of members |
24 February 2009 | Total exemption small company accounts made up to 31 October 2008 |
24 February 2009 | Total exemption small company accounts made up to 31 October 2008 |
23 February 2009 | Memorandum and Articles of Association |
23 February 2009 | Memorandum and Articles of Association |
18 February 2009 | Company name changed prima sonics (international) LIMITED\certificate issued on 18/02/09 |
18 February 2009 | Company name changed prima sonics (international) LIMITED\certificate issued on 18/02/09 |
15 August 2008 | Return made up to 05/05/08; full list of members |
15 August 2008 | Return made up to 05/05/08; full list of members |
26 February 2008 | Total exemption small company accounts made up to 31 October 2007 |
26 February 2008 | Total exemption small company accounts made up to 31 October 2007 |
8 June 2007 | Return made up to 05/05/07; no change of members |
8 June 2007 | Return made up to 05/05/07; no change of members |
21 April 2007 | Total exemption small company accounts made up to 31 October 2006 |
21 April 2007 | Total exemption small company accounts made up to 31 October 2006 |
3 May 2006 | Return made up to 05/05/06; full list of members |
3 May 2006 | Return made up to 05/05/06; full list of members |
14 March 2006 | Total exemption small company accounts made up to 31 October 2005 |
14 March 2006 | Total exemption small company accounts made up to 31 October 2005 |
29 December 2005 | Particulars of mortgage/charge |
29 December 2005 | Particulars of mortgage/charge |
5 May 2005 | Total exemption small company accounts made up to 31 October 2004 |
5 May 2005 | Total exemption small company accounts made up to 31 October 2004 |
3 May 2005 | Return made up to 05/05/05; full list of members |
3 May 2005 | Return made up to 05/05/05; full list of members |
10 February 2005 | Registered office changed on 10/02/05 from: technology centre gilwinny, estate, penrith, cumbria, CA11 9BN |
10 February 2005 | Registered office changed on 10/02/05 from: technology centre gilwinny estate, penrith cumbria CA11 9BN |
24 January 2005 | New director appointed |
24 January 2005 | New director appointed |
23 April 2004 | Return made up to 05/05/04; full list of members |
23 April 2004 | Return made up to 05/05/04; full list of members |
14 February 2004 | Total exemption small company accounts made up to 31 October 2003 |
14 February 2004 | Total exemption small company accounts made up to 31 October 2003 |
11 May 2003 | Return made up to 05/05/03; full list of members
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11 May 2003 | Return made up to 05/05/03; full list of members
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15 April 2003 | Total exemption small company accounts made up to 31 October 2002 |
15 April 2003 | Total exemption small company accounts made up to 31 October 2002 |
4 July 2002 | Total exemption full accounts made up to 31 October 2001 |
4 July 2002 | Total exemption full accounts made up to 31 October 2001 |
29 June 2002 | Return made up to 05/05/02; full list of members |
29 June 2002 | Return made up to 05/05/02; full list of members |
6 March 2002 | Secretary resigned |
6 March 2002 | Secretary resigned |
29 October 2001 | Return made up to 05/05/01; full list of members
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29 October 2001 | Return made up to 05/05/01; full list of members
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3 September 2001 | Total exemption small company accounts made up to 31 October 2000 |
3 September 2001 | Total exemption small company accounts made up to 31 October 2000 |
12 September 2000 | Return made up to 05/05/00; full list of members |
12 September 2000 | Return made up to 05/05/00; full list of members |
19 April 2000 | New secretary appointed;new director appointed |
19 April 2000 | New secretary appointed;new director appointed |
6 March 2000 | Accounts for a small company made up to 31 October 1999 |
6 March 2000 | Accounts for a small company made up to 31 October 1999 |
7 September 1999 | Return made up to 05/05/99; full list of members |
7 September 1999 | Return made up to 05/05/99; full list of members |
24 August 1999 | Accounting reference date extended from 31/05/99 to 31/10/99 |
24 August 1999 | Accounting reference date extended from 31/05/99 to 31/10/99 |
10 May 1998 | Secretary resigned |
10 May 1998 | Secretary resigned |
5 May 1998 | Incorporation |
5 May 1998 | Incorporation |