Companies House does not verify the accuracy of the information filed

PREMIUM CONSULTANTS LIMITED

Company number 05626848

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jan 2021	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	PSC07	Cessation of Prime Investment Limited S.A. as a person with significant control on 15 January 2021	View PDF Cessation of Prime Investment Limited S.A. as a person with significant control on 15 January 2021 - link opens in a new window - 1 page (1 page)
11 May 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	View PDF Confirmation statement made on 17 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 May 2019	PSC02	Notification of Prime Investment Limited S.A. as a person with significant control on 7 May 2019	View PDF Notification of Prime Investment Limited S.A. as a person with significant control on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	CS01	Confirmation statement made on 17 November 2018 with no updates	View PDF Confirmation statement made on 17 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	PSC01	Notification of Alain Balanzategui Schmit as a person with significant control on 18 November 2017	View PDF Notification of Alain Balanzategui Schmit as a person with significant control on 18 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	PSC07	Cessation of Prime Investment Limited S.A. as a person with significant control on 18 November 2017	View PDF Cessation of Prime Investment Limited S.A. as a person with significant control on 18 November 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
01 Oct 2018	TM01	Termination of appointment of Peter Nathan Redford as a director on 1 October 2018	View PDF Termination of appointment of Peter Nathan Redford as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AP01	Appointment of Mr Manik Wadhwa as a director on 1 October 2018	View PDF Appointment of Mr Manik Wadhwa as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	View PDF Confirmation statement made on 17 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
14 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Feb 2017	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
23 Dec 2015	TM01	Termination of appointment of Petrus Wilhelmus Heuts as a director on 17 December 2015	View PDF Termination of appointment of Petrus Wilhelmus Heuts as a director on 17 December 2015 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

PREMIUM CONSULTANTS LIMITED

Filter by category