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PREMINOX LTD

Company number 03533716

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	MR01	Registration of charge 035337160010, created on 22 November 2023	View PDF Registration of charge 035337160010, created on 22 November 2023 - link opens in a new window - 49 pages (49 pages)
27 Sep 2023	AA	Full accounts made up to 29 September 2022	View PDF Full accounts made up to 29 September 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
28 Apr 2023	AP03	Appointment of Ms Paige Bathurst as a secretary on 28 April 2023	View PDF Appointment of Ms Paige Bathurst as a secretary on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	TM02	Termination of appointment of Ian Lebond as a secretary on 21 March 2023	View PDF Termination of appointment of Ian Lebond as a secretary on 21 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AP03	Appointment of Mr Ian Lebond as a secretary on 21 March 2023	View PDF Appointment of Mr Ian Lebond as a secretary on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	TM02	Termination of appointment of Stephen Paul Vanstone as a secretary on 21 March 2023	View PDF Termination of appointment of Stephen Paul Vanstone as a secretary on 21 March 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Full accounts made up to 29 September 2021	View PDF Full accounts made up to 29 September 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with updates	View PDF Confirmation statement made on 24 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
10 Jan 2022	CERTNM	Company name changed spi (materials) LIMITED\certificate issued on 10/01/22 RES15 ‐ Change company name resolution on 2021-12-15	View PDF Company name changed spi (materials) LIMITED\certificate issued on 10/01/22 RES15 ‐ Change company name resolution on 2021-12-15 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Full accounts made up to 29 September 2020	View PDF Full accounts made up to 29 September 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
13 Aug 2021	MR01	Registration of charge 035337160009, created on 12 August 2021	View PDF Registration of charge 035337160009, created on 12 August 2021 - link opens in a new window - 14 pages (14 pages)
17 Jun 2021	PSC05	Change of details for Preminox Group Limited as a person with significant control on 17 June 2021	View PDF Change of details for Preminox Group Limited as a person with significant control on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	AD01	Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to C/O Philip Barnes & Co Limited the Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB on 17 June 2021	View PDF Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to C/O Philip Barnes & Co Limited the Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB on 17 June 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	TM01	Termination of appointment of Marek Kockovsky as a director on 26 February 2021	View PDF Termination of appointment of Marek Kockovsky as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AP01	Appointment of Mr Marek Kockovsky as a director on 26 February 2021	View PDF Appointment of Mr Marek Kockovsky as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AP01	Appointment of Mr Ian Lebond as a director on 21 December 2020	View PDF Appointment of Mr Ian Lebond as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 29 September 2019	View PDF Total exemption full accounts made up to 29 September 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Apr 2020	CS01	Confirmation statement made on 24 March 2020 with updates	View PDF Confirmation statement made on 24 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	SH02	Statement of capital on 28 September 2019 GBP 132	View PDF Statement of capital on 28 September 2019 GBP 132 - link opens in a new window - 4 pages (4 pages)

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PREMINOX LTD

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