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PREMIER SIXTY LTD

Company number 09928675

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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)
11 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
18 Sep 2023 AA Micro company accounts made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
13 Sep 2022 AA Micro company accounts made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
06 Jan 2022 PSC07 Cessation of Asim Khan as a person with significant control on 6 January 2022
06 Jan 2022 TM01 Termination of appointment of Asim Khan as a director on 6 January 2022
06 Jan 2022 PSC01 Notification of Chaudary Azam as a person with significant control on 6 January 2022
06 Jan 2022 AP01 Appointment of Mr Chaudary Azam as a director on 6 January 2022
23 Nov 2021 TM01 Termination of appointment of Mohammed Amar Wasif as a director on 22 November 2021
23 Nov 2021 PSC07 Cessation of Mohammed Amar Wasif as a person with significant control on 22 November 2021
23 Nov 2021 AP01 Appointment of Mr Asim Khan as a director on 22 November 2021
22 Nov 2021 PSC01 Notification of Asim Khan as a person with significant control on 22 November 2021
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
20 Jun 2021 AD01 Registered office address changed from 16 Durham Street Rochdale OL11 1JJ England to 14 Rowan Close Rochdale OL12 7JL on 20 June 2021
16 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
16 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Mar 2019 AD01 Registered office address changed from 89 Mottram Road Stalybridge Lancs SK15 2QS to 16 Durham Street Rochdale OL11 1JJ on 10 March 2019
25 Dec 2018 CS01 Confirmation statement made on 22 December 2018 with no updates
10 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with no updates
22 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-22
24 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016