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PREMIEREDGE LIMITED

Company number 02435306

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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)
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
17 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2024 CS01 Confirmation statement made on 24 October 2023 with updates
28 Mar 2023 AA Micro company accounts made up to 30 June 2022
16 Mar 2023 SH06 Cancellation of shares. Statement of capital on 29 September 2022
  • GBP 450
16 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
11 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2023 CS01 Confirmation statement made on 24 October 2022 with updates
08 Feb 2023 TM01 Termination of appointment of Gordon Michael Timothy Jeffreys as a director on 31 January 2023
10 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
18 May 2022 SH06 Cancellation of shares. Statement of capital on 17 March 2022
  • GBP 550
18 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
24 Mar 2022 AA Micro company accounts made up to 30 June 2021
29 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
29 Nov 2021 TM01 Termination of appointment of John Nevill Hazell as a director on 9 January 2020
24 Mar 2021 AA Micro company accounts made up to 30 June 2020
19 Jan 2021 CS01 Confirmation statement made on 24 October 2020 with updates
22 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2020 MA Memorandum and Articles of Association
22 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2020 MA Memorandum and Articles of Association
23 Mar 2020 AA Micro company accounts made up to 30 June 2019
06 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
22 Mar 2019 AA Micro company accounts made up to 30 June 2018