PREMINOX LTD

Company number 03533716

Date	Type	Description	View / Download
04 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
01 Nov 2019	AA01	Previous accounting period extended from 29 March 2019 to 29 September 2019	(1 page)
24 Oct 2019	PSC07	Cessation of Bdi Group Limited as a person with significant control on 28 September 2019	(1 page)
24 Oct 2019	PSC02	Notification of Preminox Group Limited as a person with significant control on 28 September 2019	(2 pages)
11 Apr 2019	AA	Total exemption full accounts made up to 29 March 2018	(11 pages)
03 Apr 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	(3 pages)
24 Dec 2018	AA01	Previous accounting period shortened from 30 March 2018 to 29 March 2018	(1 page)
03 Jul 2018	AD01	Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT to 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 3 July 2018	(1 page)
03 Jul 2018	MR04	Satisfaction of charge 3 in full	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	(3 pages)
02 Sep 2017	MR04	Satisfaction of charge 6 in full	(3 pages)
22 Jun 2017	AA	Total exemption full accounts made up to 30 March 2017	(12 pages)
17 Jun 2017	AA	Full accounts made up to 30 March 2016	(22 pages)
27 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(5 pages)
12 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
09 May 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 133	(5 pages)
19 Feb 2016	AA	Full accounts made up to 31 March 2015	(25 pages)
01 Jun 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 March 2015	(1 page)
04 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-04 GBP 133	(5 pages)
15 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Nov 2014	AA	Full accounts made up to 30 September 2013	(23 pages)
30 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 133	(5 pages)
18 Apr 2013	AA	Accounts for a medium company made up to 30 September 2012	(17 pages)
27 Mar 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(5 pages)