About

Registered Number: 08240562
Date of Incorporation: 04/10/2012 (11 years and 8 months ago)
Company Status: Active
Registered Address: 52 Conduit Street, Third Floor, London, W1S 2YX,

 

Primary School Tool Box Ltd was registered on 04 October 2012 with its registered office in London. We don't know the number of employees at the company.

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.