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PREMIER AUTOMATION LIMITED

Company number 04092133

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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)
05 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
08 Nov 2023 SH02 Statement of capital on 31 October 2023
  • GBP 300
01 Nov 2023 TM01 Termination of appointment of Christopher Nigel Huckle as a director on 31 October 2023
27 Oct 2023 AP01 Appointment of Mr William John Wallis Bourn as a director on 26 October 2023
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with updates
18 Oct 2023 PSC05 Change of details for Sperova Limited as a person with significant control on 24 January 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 October 2022
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with updates
19 May 2022 AA Total exemption full accounts made up to 31 October 2021
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
17 Mar 2022 PSC02 Notification of Sperova Limited as a person with significant control on 17 March 2022
17 Mar 2022 PSC07 Cessation of Evermead Limited as a person with significant control on 17 March 2022
16 Mar 2022 PSC02 Notification of Evermead Limited as a person with significant control on 10 March 2022
16 Mar 2022 PSC07 Cessation of Premier Automation Holdings Limited as a person with significant control on 10 March 2022
11 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 400
11 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 400
19 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with updates
11 Oct 2021 MR04 Satisfaction of charge 040921330002 in full
29 Jun 2021 MR05 All of the property or undertaking has been released from charge 040921330002
11 Feb 2021 AA Total exemption full accounts made up to 31 October 2020
26 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with updates
01 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
21 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
05 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
31 Jan 2019 CH01 Director's details changed for Christopher Nigel Huckle on 1 January 2019