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PREMIER TECHNOLOGIES GROUP LIMITED

Company number 04329841

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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)
20 Dec 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
20 Dec 2018 CH01 Director's details changed for Mr James Jeory on 20 December 2018
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Dec 2018 MR01 Registration of charge 043298410010, created on 11 December 2018
19 Nov 2018 MR04 Satisfaction of charge 4 in full
19 Nov 2018 MR04 Satisfaction of charge 6 in full
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
17 Nov 2017 PSC05 Change of details for Pht (Holdings) Limited as a person with significant control on 17 November 2017
17 Nov 2017 PSC07 Cessation of Nicholas Jeory as a person with significant control on 17 November 2017
27 Jan 2017 CH01 Director's details changed for Mr Nicholas Jeory on 27 November 2016
27 Jan 2017 CH03 Secretary's details changed for Nicholas Jeory on 27 November 2016
27 Jan 2017 CS01 Confirmation statement made on 27 November 2016 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
17 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 104,558
17 Dec 2015 CH01 Director's details changed for James Jeory on 27 November 2015
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 104,558
23 Dec 2014 CH01 Director's details changed for Nicholas Jeory on 27 November 2014
23 Dec 2014 CH03 Secretary's details changed for Nicholas Jeory on 27 November 2014
05 Apr 2014 MR01 Registration of charge 043298410009
20 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 104,558
20 Dec 2013 CH01 Director's details changed for James Jeory on 27 November 2013