PRIMARY GROUP SERVICES LIMITED

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PRIMARY GROUP SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03194221Copy
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Incorporation date

02/05/1996

Size

Full

Contacts

Registered address

Registered address

3 More London Riverside, London, SE1 2AQCopy
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Latest events (Record since 03/05/1996)
dot icon05/03/2019
Final Gazette dissolved via voluntary strike-off
dot icon18/12/2018
First Gazette notice for voluntary strike-off
dot icon11/12/2018
Application to strike the company off the register
dot icon05/06/2018
Confirmation statement made on 2018-06-05 with updates
dot icon20/04/2018
Withdraw the company strike off application
dot icon03/04/2018
First Gazette notice for voluntary strike-off
dot icon26/03/2018
Application to strike the company off the register
dot icon08/01/2018
Full accounts made up to 2017-03-31
dot icon11/09/2017
Director's details changed for Stephen Nicholas Hardy on 2017-09-01
dot icon01/09/2017
Appointment of Stephen Nicholas Hardy as a director on 2017-09-01
dot icon01/09/2017
Termination of appointment of Alastair Neil Murray as a director on 2017-09-01
dot icon26/05/2017
Confirmation statement made on 2017-05-26 with updates
dot icon07/01/2017
Full accounts made up to 2016-03-31
dot icon24/05/2016
Annual return made up to 2016-05-03 with full list of shareholders
dot icon21/12/2015
Full accounts made up to 2015-03-31
dot icon26/05/2015
Director's details changed for Mr Alastair Neil Murray on 2015-05-26
dot icon19/05/2015
Annual return made up to 2015-05-03 with full list of shareholders
dot icon11/12/2014
Full accounts made up to 2014-03-31
dot icon20/08/2014
Appointment of Joseph Albert Bourne as a director on 2014-08-19
dot icon06/05/2014
Annual return made up to 2014-05-03 with full list of shareholders
dot icon15/04/2014
Director's details changed for Mr Alastair Neil Murray on 2014-04-15
dot icon15/04/2014
Director's details changed for Mr Alastair Neil Murray on 2014-04-14
dot icon27/11/2013
Full accounts made up to 2013-03-31
dot icon04/11/2013
Termination of appointment of Tracy Keill as a secretary
dot icon04/11/2013
Termination of appointment of Tracy Keill as a director
dot icon06/05/2013
Annual return made up to 2013-05-03 with full list of shareholders
dot icon07/11/2012
Full accounts made up to 2012-03-31
dot icon18/07/2012
Annual return made up to 2012-05-03 with full list of shareholders
dot icon22/05/2012
Director's details changed for Mr Alastair Neil Murray on 2012-01-01
dot icon16/05/2012
Termination of appointment of Nicholas Marley as a director
dot icon09/11/2011
Full accounts made up to 2011-03-31
dot icon16/05/2011
Annual return made up to 2011-05-03 with full list of shareholders
dot icon07/01/2011
Full accounts made up to 2010-03-31
dot icon19/05/2010
Annual return made up to 2010-05-03 with full list of shareholders
dot icon28/10/2009
Full accounts made up to 2009-03-31
dot icon18/05/2009
Return made up to 03/05/09; full list of members
dot icon13/05/2009
Location of debenture register
dot icon13/05/2009
Location of register of members
dot icon11/05/2009
Director's change of particulars / alastair murray / 01/05/2009
dot icon09/01/2009
Full accounts made up to 2008-03-31
dot icon03/12/2008
Director appointed nicholas james marley
dot icon12/06/2008
Particulars of a mortgage or charge / charge no: 4
dot icon21/05/2008
Return made up to 03/05/08; full list of members
dot icon01/02/2008
Declaration of satisfaction of mortgage/charge
dot icon01/02/2008
Full accounts made up to 2007-03-31
dot icon15/11/2007
Registered office changed on 15/11/07 from: 78 pall mall, london, SW1Y 5ES
dot icon28/10/2007
Auditor's resignation
dot icon08/10/2007
Registered office changed on 08/10/07 from: 10 king william street, london, EC4N 7TW
dot icon01/10/2007
New director appointed
dot icon01/10/2007
Director resigned
dot icon22/09/2007
Miscellaneous
dot icon19/07/2007
Director resigned
dot icon08/05/2007
Return made up to 03/05/07; full list of members
dot icon11/04/2007
Accounting reference date extended from 31/12/06 to 31/03/07
dot icon04/04/2007
Director resigned
dot icon21/03/2007
Full accounts made up to 2005-12-31
dot icon02/03/2007
Declaration of satisfaction of mortgage/charge
dot icon02/03/2007
Declaration of satisfaction of mortgage/charge
dot icon15/02/2007
Particulars of mortgage/charge
dot icon15/05/2006
Return made up to 03/05/06; full list of members
dot icon18/04/2006
Secretary's particulars changed;director's particulars changed
dot icon02/02/2006
Particulars of mortgage/charge
dot icon09/11/2005
Full accounts made up to 2004-12-31
dot icon18/10/2005
Secretary resigned
dot icon18/10/2005
New secretary appointed
dot icon18/10/2005
New director appointed
dot icon01/06/2005
Return made up to 03/05/05; full list of members
dot icon01/06/2005
Location of debenture register
dot icon01/06/2005
Location of register of members
dot icon16/05/2005
Director resigned
dot icon06/05/2005
Particulars of mortgage/charge
dot icon30/03/2005
Registered office changed on 30/03/05 from: 80 leadenhall street, london, EC3A 3HA
dot icon29/11/2004
New director appointed
dot icon29/11/2004
Director resigned
dot icon11/10/2004
Full accounts made up to 2003-12-31
dot icon25/05/2004
Return made up to 03/05/04; full list of members
dot icon12/05/2004
Location of register of members
dot icon22/12/2003
Secretary's particulars changed
dot icon20/10/2003
Full accounts made up to 2002-12-31
dot icon14/05/2003
Director resigned
dot icon13/05/2003
Return made up to 03/05/03; full list of members
dot icon04/02/2003
New director appointed
dot icon26/11/2002
New secretary appointed
dot icon26/11/2002
Director resigned
dot icon26/11/2002
Secretary resigned
dot icon06/11/2002
New director appointed
dot icon27/10/2002
Full accounts made up to 2001-12-31
dot icon21/05/2002
Return made up to 03/05/02; full list of members
dot icon16/05/2002
Registered office changed on 16/05/02 from: 6TH floor 5 lloyds avenue, london, EC3N 3AE
dot icon04/12/2001
Director resigned
dot icon11/09/2001
Director's particulars changed
dot icon11/09/2001
Secretary's particulars changed
dot icon04/09/2001
Director's particulars changed
dot icon01/08/2001
New director appointed
dot icon01/08/2001
Full accounts made up to 2000-12-31
dot icon03/07/2001
Secretary resigned
dot icon03/07/2001
New secretary appointed
dot icon07/06/2001
Return made up to 03/05/01; full list of members
dot icon25/04/2001
New director appointed
dot icon06/02/2001
Director resigned
dot icon29/12/2000
Director resigned
dot icon29/12/2000
Director resigned
dot icon29/12/2000
Director resigned
dot icon29/12/2000
Director resigned
dot icon29/12/2000
Director resigned
dot icon29/12/2000
New director appointed
dot icon29/12/2000
New director appointed
dot icon07/12/2000
Certificate of change of name
dot icon23/11/2000
Secretary's particulars changed
dot icon03/08/2000
Accounting reference date extended from 30/09/00 to 31/12/00
dot icon13/06/2000
Secretary's particulars changed
dot icon02/06/2000
Return made up to 03/05/00; full list of members
dot icon17/05/2000
Full accounts made up to 1999-09-30
dot icon17/03/2000
New director appointed
dot icon17/03/2000
New director appointed
dot icon14/02/2000
Director resigned
dot icon02/11/1999
Director resigned
dot icon14/10/1999
Secretary resigned
dot icon14/10/1999
New secretary appointed
dot icon31/08/1999
Director's particulars changed
dot icon31/08/1999
Director's particulars changed
dot icon23/07/1999
Director's particulars changed
dot icon20/05/1999
Return made up to 03/05/99; no change of members
dot icon05/05/1999
Full accounts made up to 1998-09-30
dot icon17/06/1998
Resolutions
dot icon17/06/1998
Resolutions
dot icon17/06/1998
Resolutions
dot icon30/05/1998
Return made up to 03/05/98; no change of members
dot icon28/04/1998
New director appointed
dot icon28/04/1998
New director appointed
dot icon27/04/1998
Full accounts made up to 1997-09-30
dot icon03/07/1997
Return made up to 03/05/97; full list of members
dot icon16/05/1997
Memorandum and Articles of Association
dot icon15/05/1997
Certificate of change of name
dot icon13/05/1997
New secretary appointed
dot icon13/05/1997
New director appointed
dot icon13/05/1997
New director appointed
dot icon13/05/1997
Secretary resigned
dot icon13/05/1997
Registered office changed on 13/05/97 from: carmelite, 50 victoria embankment, blackfriars, london EC4Y 0DX
dot icon03/12/1996
Director resigned
dot icon03/12/1996
Director resigned
dot icon03/12/1996
New director appointed
dot icon03/12/1996
New director appointed
dot icon03/12/1996
New director appointed
dot icon28/11/1996
Accounting reference date extended from 31/05/97 to 30/09/97
dot icon28/11/1996
Ad 22/11/96--------- £ si 998@1=998 £ ic 2/1000
dot icon03/05/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/03/2018
dot iconLast accounts made up to
30/03/2017View PDF

Confirmation

dot iconLast statement dated
30/03/2017View PDF
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Financial Ratios

PRIMARY GROUP SERVICES LIMITED has not submitted financial statements

PRIMARY GROUP SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

29
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PRIMARY GROUP SERVICES LIMITED

PRIMARY GROUP SERVICES LIMITED is an(a) Dissolved company incorporated on 02/05/1996 with the registered office located at 3 More London Riverside, London, SE1 2AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRIMARY GROUP SERVICES LIMITED?

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PRIMARY GROUP SERVICES LIMITED is currently Dissolved. It was registered on 02/05/1996 and dissolved on 04/03/2019.

Where is PRIMARY GROUP SERVICES LIMITED located?

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PRIMARY GROUP SERVICES LIMITED is registered at 3 More London Riverside, London, SE1 2AQ.

What does PRIMARY GROUP SERVICES LIMITED do?

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PRIMARY GROUP SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PRIMARY GROUP SERVICES LIMITED?

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The latest filing was on 05/03/2019: Final Gazette dissolved via voluntary strike-off.