PREMIUM VENTURES LTD filing history - Find and update company information

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PREMIUM VENTURES LTD

Company number 07584779

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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)
24 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jan 2021	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)
25 Jan 2021	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	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)
22 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Apr 2020	TM01	Termination of appointment of Richard Littery Garfield as a director on 1 April 2020	View PDF Termination of appointment of Richard Littery Garfield as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	AP01	Appointment of Mr Gustavo Andres Parra Piani as a director on 16 April 2020	View PDF Appointment of Mr Gustavo Andres Parra Piani as a director on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Nov 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2019	AP01	Appointment of Mr Richard Littery Garfield as a director on 29 August 2019	View PDF Appointment of Mr Richard Littery Garfield as a director on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2018	PSC04	Change of details for Mr Guillermo Miguel Wild Ceruzzi as a person with significant control on 28 June 2018	View PDF Change of details for Mr Guillermo Miguel Wild Ceruzzi as a person with significant control on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	CH01	Director's details changed for Mr Guillermo Miguel Wild Ceruzzi on 28 June 2018	View PDF Director's details changed for Mr Guillermo Miguel Wild Ceruzzi on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 - link opens in a new window - 5 pages (5 pages)

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