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PREMIER MATERIAL SUPPLIES LIMITED

Company number 03648797

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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)
14 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	PSC04	Change of details for Andrew Colin Yates as a person with significant control on 22 April 2021	View PDF Change of details for Andrew Colin Yates as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	CH01	Director's details changed for Philip Anthony King on 13 June 2023	View PDF Director's details changed for Philip Anthony King on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	PSC04	Change of details for Philip Anthony King as a person with significant control on 13 June 2023	View PDF Change of details for Philip Anthony King as a person with significant control on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CH01	Director's details changed for Andrew Colin Yates on 22 April 2021	View PDF Director's details changed for Andrew Colin Yates on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Nov 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2021	PSC04	Change of details for Andrew Colin Yates as a person with significant control on 27 May 2021	View PDF Change of details for Andrew Colin Yates as a person with significant control on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	PSC07	Cessation of Stuart Douglas Cable as a person with significant control on 27 May 2021	View PDF Cessation of Stuart Douglas Cable as a person with significant control on 27 May 2021 - link opens in a new window - 1 page (1 page)
17 Jul 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 Jul 2021	SH06	Cancellation of shares. Statement of capital on 27 May 2021 GBP 50.00	View PDF Cancellation of shares. Statement of capital on 27 May 2021 GBP 50.00 - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
28 May 2021	TM01	Termination of appointment of Stuart Douglas Cable as a director on 28 May 2021	View PDF Termination of appointment of Stuart Douglas Cable as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
17 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with updates	View PDF Confirmation statement made on 13 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with updates	View PDF Confirmation statement made on 13 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	View PDF Confirmation statement made on 13 October 2017 with updates - link opens in a new window - 4 pages (4 pages)

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PREMIER MATERIAL SUPPLIES LIMITED

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