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PREMIUM CONSULTANTS LIMITED

Company number 05626848

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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)
23 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Dec 2013 AP01 Appointment of Mr Petrus Wilhelmus Heuts as a director
19 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
05 Feb 2010 CH04 Secretary's details changed for Redford Secretarial Services Ltd on 5 February 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Feb 2009 363a Return made up to 17/11/08; full list of members
21 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Dec 2007 363s Return made up to 17/11/07; no change of members
19 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Feb 2007 363s Return made up to 17/11/06; full list of members
03 Jan 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
17 Nov 2005 NEWINC Incorporation