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PREMIER SERVICES INTERNATIONAL LTD

Company number 07161548

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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)
22 Jan 2018 PSC04 Change of details for Mrs Susan Ruth Ditchburn as a person with significant control on 23 March 2017
22 Jan 2018 PSC07 Cessation of John William Ditchburn as a person with significant control on 23 March 2017
17 Nov 2017 AA01 Previous accounting period shortened from 27 February 2017 to 26 February 2017
22 Jun 2017 TM01 Termination of appointment of John William Ditchburn as a director on 23 March 2017
23 Apr 2017 AP01 Appointment of Mr Charles Ditchburn as a director on 3 April 2017
27 Feb 2017 AA Total exemption small company accounts made up to 29 February 2016
24 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
24 Feb 2017 CH01 Director's details changed for John William Ditchburn on 16 February 2017
24 Feb 2017 CH01 Director's details changed for Susan Ruth Ditchburn on 16 February 2017
02 Feb 2017 AD01 Registered office address changed from Burma House Station Path Staines Middlesex TW18 4LA to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 2 February 2017
07 Dec 2016 AA01 Previous accounting period shortened from 28 February 2016 to 27 February 2016
29 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
26 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
30 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 29 February 2012
04 Apr 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
04 Apr 2012 TM02 Termination of appointment of Patricia Thompson as a secretary
04 Apr 2012 AP01 Appointment of Susan Ruth Ditchburn as a director
04 Apr 2012 TM01 Termination of appointment of Patricia Thompson as a director
17 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
06 Apr 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders