PREMIER INVESTMENT CONSULTING LIMITED

Company number 13368355

Date	Type	Description	View / Download
24 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	(3 pages)
18 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(16 pages)
18 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(54 pages)
18 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
18 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
11 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	(14 pages)
02 Nov 2022	TM01	Termination of appointment of David Alexander O'hara as a director on 27 October 2022	(1 page)
02 Nov 2022	TM01	Termination of appointment of Mark James Hodgson as a director on 26 October 2022	(1 page)
02 Nov 2022	TM01	Termination of appointment of David Nicholas Evans as a director on 26 October 2022	(1 page)
14 Oct 2022	AA01	Previous accounting period shortened from 31 December 2022 to 30 September 2022	(3 pages)
03 Oct 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	(1 page)
06 Jul 2022	MA	Memorandum and Articles of Association	(13 pages)
06 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with updates	(5 pages)
15 Jun 2022	CS01	Confirmation statement made on 29 April 2022 with updates	(5 pages)
10 May 2022	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(2 pages)
10 May 2022	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	(2 pages)
17 Mar 2022	AP01	Appointment of Andrew James Coles as a director on 31 January 2022	(3 pages)
17 Mar 2022	AP01	Appointment of David Nicholas Evans as a director on 31 January 2022	(3 pages)
17 Mar 2022	AP01	Appointment of David Alexander O'hara as a director on 31 January 2022	(3 pages)
21 Feb 2022	AP01	Appointment of Mr Ian Richard Pain as a director on 31 January 2022	(2 pages)
17 Feb 2022	TM01	Termination of appointment of John James Herbert as a director on 31 January 2022	(1 page)
17 Feb 2022	TM01	Termination of appointment of Paul Dennis Couchman as a director on 31 January 2022	(1 page)
30 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-30 GBP .8 GBP .2	(26 pages)