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PREMIER FINANCE SOLUTIONS LIMITED

Company number 05641330

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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)
06 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
21 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
24 Nov 2022 AA Micro company accounts made up to 31 December 2021
18 Dec 2021 MA Memorandum and Articles of Association
18 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-create new share class 06/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
14 Dec 2021 SH08 Change of share class name or designation
31 Aug 2021 AA Micro company accounts made up to 31 December 2020
08 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
24 Aug 2020 AA Micro company accounts made up to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
20 Sep 2019 AA Micro company accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
01 Dec 2017 PSC01 Notification of Gillian Mary Kaczmarczyk as a person with significant control on 4 December 2016
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Dec 2016 SH01 Statement of capital following an allotment of shares on 3 December 2016
  • GBP 2
09 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
04 Aug 2016 AA Micro company accounts made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
04 Dec 2015 TM02 Termination of appointment of Gillian Mary Kaczmarczyk as a secretary on 4 December 2015
12 Jun 2015 AA Micro company accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1