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PREMIER TELECOMMUNICATIONS INTERNATIONAL LIMITED

Company number 00738074

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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)
29 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
14 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification 19/01/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
13 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Jan 2022 TM01 Termination of appointment of Paul Andrew Filer as a director on 31 December 2021
31 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
01 Dec 2021 AP01 Appointment of Mrs Claire Dudley-Scales as a director on 26 November 2021
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Aug 2021 AD01 Registered office address changed from Cp House Otterspool Way Watford by-Pass Watford Hertfordshire WD25 8JJ to Cp House Otterspool Way Watford WD25 8JJ on 24 August 2021
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
05 Oct 2020 AA Full accounts made up to 31 December 2019
20 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/07/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/07/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
14 May 2020 AAMD Amended accounts for a dormant company made up to 31 December 2018
14 May 2020 AAMD Amended accounts for a dormant company made up to 31 December 2016
14 May 2020 AAMD Amended accounts for a dormant company made up to 31 December 2017
30 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Share capital be increased from 6,660,003 30/12/2019
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with updates
24 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 December 2019
  • GBP 13,721,498
24 Apr 2020 AAMD Amended full accounts made up to 31 December 2016
24 Apr 2020 AAMD Amended full accounts made up to 31 December 2018
24 Apr 2020 AAMD Amended full accounts made up to 31 December 2017
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates