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PREMIER ELECTRONICS LIMITED

Company number 02983734

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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)
08 Jul 2020	AD01	Registered office address changed from The Old Bakery the Old Bakery 69 Ampthill Road Shefford Bedfordshire SG17 5AZ United Kingdom to Old Bishops College Churchgate Cheshunt Waltham Cross Hertfordshire EN8 9XH on 8 July 2020	View PDF Registered office address changed from The Old Bakery the Old Bakery 69 Ampthill Road Shefford Bedfordshire SG17 5AZ United Kingdom to Old Bishops College Churchgate Cheshunt Waltham Cross Hertfordshire EN8 9XH on 8 July 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2019	CS01	Confirmation statement made on 27 October 2019 with updates	View PDF Confirmation statement made on 27 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with updates	View PDF Confirmation statement made on 27 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2018	PSC07	Cessation of Janet Coffey as a person with significant control on 28 October 2017	View PDF Cessation of Janet Coffey as a person with significant control on 28 October 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2018	PSC04	Change of details for Darryl Wayne Coffey as a person with significant control on 28 October 2017	View PDF Change of details for Darryl Wayne Coffey as a person with significant control on 28 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with updates	View PDF Confirmation statement made on 27 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 Nov 2016	AD01	Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB to The Old Bakery the Old Bakery 69 Ampthill Road Shefford Bedfordshire SG17 5AZ on 4 November 2016	View PDF Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB to The Old Bakery the Old Bakery 69 Ampthill Road Shefford Bedfordshire SG17 5AZ on 4 November 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jan 2016	CH01	Director's details changed for Darryl Wayne Coffey on 28 January 2016	View PDF Director's details changed for Darryl Wayne Coffey on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 104	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 104 - link opens in a new window - 5 pages (5 pages)
08 May 2015	AD01	Registered office address changed from C/O Home Counties Financial 206 High Street Elstow Bedford MK42 9XU to Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB on 8 May 2015	View PDF Registered office address changed from C/O Home Counties Financial 206 High Street Elstow Bedford MK42 9XU to Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB on 8 May 2015 - link opens in a new window - 1 page (1 page)
09 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
03 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 104	View PDF Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 104 - link opens in a new window - 5 pages (5 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
28 Oct 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 104	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 104 - link opens in a new window - 5 pages (5 pages)
21 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
04 Feb 2013	AD01	Registered office address changed from 34 London Road Bedford Bedfordshire MK42 0NS on 4 February 2013	View PDF Registered office address changed from 34 London Road Bedford Bedfordshire MK42 0NS on 4 February 2013 - link opens in a new window - 1 page (1 page)
29 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
05 Jul 2012	AD01	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 5 July 2012	View PDF Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 5 July 2012 - link opens in a new window - 2 pages (2 pages)

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