Primary Consultant Ltd

About

Registered Number: 05979788

Date of Incorporation: 26/10/2006 (17 years and 6 months ago)

Company Status: Active

Registered Address: Suite B, 29 Harley Street, London, W1G 9QR

Primary Consultant Ltd was registered on 26 October 2006, it has a status of "Active". There are 9 directors listed as Capital Assets International Limited, Koleva, Petya, Buchev, Dragomir, Decheva, Diliana, Harkova, Anna Ilieva, Harkova, Anna, Nikolov, Dimitar, Todorov, Yordan, Fidelity Asset Management Ltd for the business in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
KOLEVA, Petya	09 May 2017	-	1
BUCHEV, Dragomir	06 June 2017	05 July 2017	1
DECHEVA, Diliana	05 May 2009	25 June 2015	1
HARKOVA, Anna Ilieva	25 June 2015	06 June 2017	1
HARKOVA, Anna	14 October 2008	06 May 2009	1
NIKOLOV, Dimitar	13 August 2007	15 October 2008	1
TODOROV, Yordan	26 October 2006	10 March 2008	1
FIDELITY ASSET MANAGEMENT LTD	31 January 2007	08 March 2007	1

Secretary Name	Appointed	Resigned	Total Appointments
CAPITAL ASSETS INTERNATIONAL LIMITED	16 October 2008	-	1

Filing History

Document Type	Date
CS01 - N/A	10 August 2020
CS01 - N/A	16 July 2019
AA - Annual Accounts	07 January 2019
CS01 - N/A	26 June 2018
AA - Annual Accounts	23 January 2018
TM01 - Termination of appointment of director	05 July 2017
CH01 - Change of particulars for director	05 July 2017
CS01 - N/A	03 July 2017
AP01 - Appointment of director	12 June 2017
TM01 - Termination of appointment of director	07 June 2017
AP01 - Appointment of director	09 May 2017
AA - Annual Accounts	16 March 2017
AA - Annual Accounts	14 July 2016
AR01 - Annual Return	04 July 2016
AR01 - Annual Return	28 June 2015
AA - Annual Accounts	28 June 2015
TM01 - Termination of appointment of director	25 June 2015
AP01 - Appointment of director	25 June 2015
AR01 - Annual Return	27 June 2014
AA - Annual Accounts	26 June 2014
AR01 - Annual Return	24 June 2013
AA - Annual Accounts	05 November 2012
AR01 - Annual Return	16 July 2012
AA - Annual Accounts	26 June 2012
CH01 - Change of particulars for director	01 October 2011
AR01 - Annual Return	27 June 2011
CH04 - Change of particulars for corporate secretary	17 January 2011
AA - Annual Accounts	10 January 2011
AA - Annual Accounts	27 July 2010
AR01 - Annual Return	26 July 2010
CH04 - Change of particulars for corporate secretary	25 July 2010
CH01 - Change of particulars for director	10 January 2010
363a - Annual Return	29 June 2009
288b - Notice of resignation of directors or secretaries	07 May 2009
288a - Notice of appointment of directors or secretaries	06 May 2009
288c - Notice of change of directors or secretaries or in their particulars	03 March 2009
288c - Notice of change of directors or secretaries or in their particulars	02 February 2009
AA - Annual Accounts	14 January 2009
288a - Notice of appointment of directors or secretaries	17 October 2008
288c - Notice of change of directors or secretaries or in their particulars	17 October 2008
288b - Notice of resignation of directors or secretaries	15 October 2008
288a - Notice of appointment of directors or secretaries	15 October 2008
363a - Annual Return	26 September 2008
AA - Annual Accounts	09 September 2008
288b - Notice of resignation of directors or secretaries	18 March 2008
288b - Notice of resignation of directors or secretaries	11 February 2008
288a - Notice of appointment of directors or secretaries	14 August 2007
363a - Annual Return	07 June 2007
288b - Notice of resignation of directors or secretaries	08 March 2007
288a - Notice of appointment of directors or secretaries	31 January 2007
NEWINC - New incorporation documents	26 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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