About

Registered Number: 08240562
Date of Incorporation: 04/10/2012 (12 years and 6 months ago)
Company Status: Active
Registered Address: 52 Conduit Street, Third Floor, London, W1S 2YX,

 

Primary School Tool Box Ltd was founded on 04 October 2012. There are 7 directors listed for this business at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRKWOOD, Oliver James 23 October 2018 - 1
BRIAN, Cartland 04 October 2012 30 August 2017 1
GILL, Paul 30 August 2017 20 April 2018 1
HUTCHINSON, Matthew 30 August 2017 20 April 2018 1
PALSER, Philip 20 April 2018 10 February 2020 1
Secretary Name Appointed Resigned Total Appointments
OWEN, Gary 04 October 2012 26 July 2016 1
PALSER, Philip 26 July 2016 25 September 2017 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
PSC07 - N/A 12 February 2020
AD01 - Change of registered office address 12 February 2020
TM01 - Termination of appointment of director 12 February 2020
TM02 - Termination of appointment of secretary 12 February 2020
TM01 - Termination of appointment of director 12 February 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 24 October 2019
PSC02 - N/A 21 October 2019
PSC07 - N/A 21 October 2019
CH04 - Change of particulars for corporate secretary 12 August 2019
AD01 - Change of registered office address 12 August 2019
PSC02 - N/A 28 March 2019
AP01 - Appointment of director 26 October 2018
CS01 - N/A 05 October 2018
AA - Annual Accounts 27 September 2018
TM01 - Termination of appointment of director 23 April 2018
TM01 - Termination of appointment of director 23 April 2018
AP01 - Appointment of director 23 April 2018
AD01 - Change of registered office address 04 January 2018
TM02 - Termination of appointment of secretary 04 January 2018
AP04 - Appointment of corporate secretary 04 January 2018
CS01 - N/A 17 October 2017
RESOLUTIONS - N/A 12 September 2017
PSC02 - N/A 05 September 2017
PSC07 - N/A 05 September 2017
PSC02 - N/A 05 September 2017
PSC07 - N/A 05 September 2017
PSC07 - N/A 05 September 2017
AP02 - Appointment of corporate director 05 September 2017
AP01 - Appointment of director 05 September 2017
AP01 - Appointment of director 05 September 2017
TM01 - Termination of appointment of director 05 September 2017
TM01 - Termination of appointment of director 05 September 2017
AA - Annual Accounts 21 August 2017
CS01 - N/A 06 October 2016
TM02 - Termination of appointment of secretary 26 July 2016
AP03 - Appointment of secretary 26 July 2016
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 31 October 2013
AA01 - Change of accounting reference date 27 February 2013
NEWINC - New incorporation documents 04 October 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.