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PREMISPHERE LIMITED

Company number 05788275

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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)
25 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
29 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
06 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
31 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
08 Apr 2021 TM02 Termination of appointment of Susan Elizabeth Allman as a secretary on 19 March 2021
08 Apr 2021 TM01 Termination of appointment of Andrew Martin Allman as a director on 19 March 2021
08 Apr 2021 AA Micro company accounts made up to 31 December 2020
16 Feb 2021 AP01 Appointment of Ms Susan Bose as a director on 16 February 2021
16 Feb 2021 AP01 Appointment of Mr Khawar Ekram Aziz as a director on 16 February 2021
24 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
10 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
18 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jul 2017 PSC02 Notification of Hpe Process Limited as a person with significant control on 14 June 2017
13 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 13 July 2017
27 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the shareholders agree to sell their shares in premishere LTD at £85.00 / share to hpe process LTD. Generally as discussed at the egm held on 11 november 2016 where 3 out of 5 shareholders voted in favour of a sale. 14/06/2017
15 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100