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PREMIER SYSTEM SOLUTIONS LIMITED

Company number 02626325

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
04 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
19 Apr 2023 PSC01 Notification of Michael Capewell as a person with significant control on 31 March 2023
19 Apr 2023 PSC07 Cessation of Malcolm Keith Bradshaw as a person with significant control on 31 March 2023
19 Apr 2023 TM01 Termination of appointment of Malcolm Keith Bradshaw as a director on 31 March 2023
19 Apr 2023 TM02 Termination of appointment of Eileen Lesley Hassall as a secretary on 31 March 2023
19 Apr 2023 AA Micro company accounts made up to 31 July 2022
23 Dec 2022 CH03 Secretary's details changed for Lesley Hassall on 23 December 2022
31 Oct 2022 AD01 Registered office address changed from 229 Aylestone Lane, Wigston Leicester Leicestershire LE18 1BE to 3 Epping Road Corby NN18 8GS on 31 October 2022
04 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
28 Apr 2022 AA Micro company accounts made up to 31 July 2021
04 Jan 2022 AP01 Appointment of Mr Michael Capewell as a director on 4 January 2022
06 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
29 Apr 2021 AA Micro company accounts made up to 31 July 2020
31 Jul 2020 AA Micro company accounts made up to 31 July 2019
06 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
10 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
04 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
07 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
30 Apr 2017 AA Micro company accounts made up to 31 July 2016
27 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
30 Apr 2016 AA Micro company accounts made up to 31 July 2015
06 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100