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PREMIER GUILLOTINE SYSTEMS LIMITED

Company number 00521530

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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)
09 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
10 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
04 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
18 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
10 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 3,450
09 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Feb 2016 TM01 Termination of appointment of John Michael Barraclough as a director on 26 December 2015
12 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 3,450
07 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Jan 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Jan 2015 SH06 Cancellation of shares. Statement of capital on 4 November 2014
  • GBP 3,450
08 Jan 2015 SH03 Purchase of own shares.
07 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 3,850
10 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Jun 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
10 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
20 Jun 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 30 September 2010
26 May 2010 AA Total exemption small company accounts made up to 30 September 2009
13 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Mr John Michael Barraclough on 4 May 2010
22 Feb 2010 CH03 Secretary's details changed for Anne Borsos on 20 November 2009
22 Feb 2010 CH01 Director's details changed for Mr Peter Norman Borsos on 20 November 2009