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PREMIER LABORATORY SYSTEMS LIMITED

Company number 02194175

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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)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
04 Jul 2023 PSC01 Notification of Felipe Romero Munoz as a person with significant control on 18 June 2016
04 Jul 2023 PSC04 Change of details for Juan Romero Munoz as a person with significant control on 18 June 2016
19 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
01 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
27 Jul 2022 AA Total exemption full accounts made up to 30 June 2021
31 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
01 Dec 2021 AD01 Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge CB5 8EP England to 50/60 Station Road Cambridge CB1 2JH on 1 December 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
30 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
30 Jun 2021 CH01 Director's details changed for Juan Romero Munoz on 1 June 2021
30 Jun 2021 CH01 Director's details changed for Felipe Romero Munoz on 1 June 2021
06 Oct 2020 AD01 Registered office address changed from C/O Morton Fraser Llp 1st Floor St Martin's House 16 st Martin's Le Grand London EC1A 4EN United Kingdom to Shakespeare House 42 Newmarket Road Cambridge CB5 8EP on 6 October 2020
17 Sep 2020 PSC01 Notification of Juan Romero Munoz as a person with significant control on 18 June 2016
17 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 17 September 2020
31 Jul 2020 AA Total exemption full accounts made up to 30 June 2019
30 Jul 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
19 Jun 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
19 Jun 2019 CH01 Director's details changed for Mr John Hennessey on 19 May 2019
19 Jun 2019 CH01 Director's details changed for Juan Romero Munoz on 19 May 2019
19 Jun 2019 CH01 Director's details changed for Felipe Romero Munoz on 19 May 2019
18 Jun 2019 CH01 Director's details changed for Carlos Calderon Sanz on 19 May 2019
11 Jun 2019 AA Total exemption full accounts made up to 30 June 2018
04 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
16 May 2018 AA Total exemption full accounts made up to 30 June 2017