Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PREMIER MORTGAGE SERVICE LIMITED

Company number 05011650

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
16 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 34 pages (34 pages)
07 May 2025 CS01 Confirmation statement made on 1 May 2025 with no updates
View PDF Confirmation statement made on 1 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2025 TM01 Termination of appointment of Matthew Ross Mcgill as a director on 27 April 2025
View PDF Termination of appointment of Matthew Ross Mcgill as a director on 27 April 2025 - link opens in a new window - 1 page (1 page)
28 Mar 2025 AP01 Appointment of Ms Claire Louise Cherrington as a director on 16 March 2025
View PDF Appointment of Ms Claire Louise Cherrington as a director on 16 March 2025 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024 CH01 Director's details changed for Mr Matthew Ross Mcgill on 29 October 2024
View PDF Director's details changed for Mr Matthew Ross Mcgill on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
21 May 2024 AP01 Appointment of Mr Michael James Hogg as a director on 10 May 2024
View PDF Appointment of Mr Michael James Hogg as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024 TM01 Termination of appointment of Kate Elizabeth Mcclellan as a director on 1 May 2024
View PDF Termination of appointment of Kate Elizabeth Mcclellan as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024 AP01 Appointment of Mr Thomas Richard Harrison as a director on 2 January 2024
View PDF Appointment of Mr Thomas Richard Harrison as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2023 SH19 Statement of capital on 16 December 2023
  • GBP 1,000
View PDF Statement of capital on 16 December 2023
  • GBP 1,000
- link opens in a new window - 3 pages (3 pages)
16 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Amount resulting from reduction credited to the retained earnings 14/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Amount resulting from reduction credited to the retained earnings 14/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
16 Dec 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2023 CAP-SS Solvency Statement dated 14/12/23
View PDF Solvency Statement dated 14/12/23 - link opens in a new window - 1 page (1 page)
05 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
15 Sep 2023 AP01 Appointment of Mr Matthew Ross Mcgill as a director on 1 September 2023
View PDF Appointment of Mr Matthew Ross Mcgill as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023 TM01 Termination of appointment of Paul Wilson as a director on 30 June 2023
View PDF Termination of appointment of Paul Wilson as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
05 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022 TM01 Termination of appointment of Ross Liston as a director on 14 October 2022
View PDF Termination of appointment of Ross Liston as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
01 Aug 2022 TM01 Termination of appointment of Michele-Louise Frances Golunska as a director on 29 July 2022
View PDF Termination of appointment of Michele-Louise Frances Golunska as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022 TM01 Termination of appointment of Nick Criticos as a director on 30 June 2022
View PDF Termination of appointment of Nick Criticos as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022 AP01 Appointment of Mr Darren Ogden as a director on 11 April 2022
View PDF Appointment of Mr Darren Ogden as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022 TM01 Termination of appointment of Diana Susan Miller as a director on 31 December 2021
View PDF Termination of appointment of Diana Susan Miller as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)