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PREMIER SS LIMITED

Company number 03985179

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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)
02 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
16 Aug 2011	CERTNM	Company name changed premier security solutions LIMITED\certificate issued on 16/08/11 RES15 ‐ Change company name resolution on 2011-08-12	View PDF Company name changed premier security solutions LIMITED\certificate issued on 16/08/11 RES15 ‐ Change company name resolution on 2011-08-12 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 May 2011	AA	Total exemption full accounts made up to 31 October 2010	View PDF Total exemption full accounts made up to 31 October 2010 - link opens in a new window - 14 pages (14 pages)
30 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
03 Aug 2010	AA	Total exemption full accounts made up to 31 October 2009	View PDF Total exemption full accounts made up to 31 October 2009 - link opens in a new window - 13 pages (13 pages)
16 Jul 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jul 2010	CH03	Secretary's details changed for Laura Louise Connelly on 30 October 2009	View PDF Secretary's details changed for Laura Louise Connelly on 30 October 2009 - link opens in a new window - 3 pages (3 pages)
24 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
28 May 2009	363a	Return made up to 03/05/09; full list of members	View PDF Return made up to 03/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Feb 2009	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
25 Jun 2008	288a	Secretary appointed laura louise connelly	View PDF Secretary appointed laura louise connelly - link opens in a new window - 1 page (1 page)
25 Jun 2008	288b	Appointment terminated secretary ryan johns	View PDF Appointment terminated secretary ryan johns - link opens in a new window - 1 page (1 page)
29 May 2008	363a	Return made up to 03/05/08; full list of members	View PDF Return made up to 03/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Apr 2008	287	Registered office changed on 01/04/2008 from 2 northumberland house repton park woodford green essex IG8 8RG	View PDF Registered office changed on 01/04/2008 from 2 northumberland house repton park woodford green essex IG8 8RG - link opens in a new window - 1 page (1 page)
14 Nov 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 6 pages (6 pages)
01 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jul 2007	363s	Return made up to 03/05/07; full list of members	View PDF Return made up to 03/05/07; full list of members - link opens in a new window - 6 pages (6 pages)
31 Oct 2006	AA	Partial exemption accounts made up to 31 October 2005	View PDF Partial exemption accounts made up to 31 October 2005 - link opens in a new window - 8 pages (8 pages)
27 Jul 2006	363s	Return made up to 03/05/06; full list of members	View PDF Return made up to 03/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
23 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
23 Nov 2005	AA	Partial exemption accounts made up to 31 October 2004	View PDF Partial exemption accounts made up to 31 October 2004 - link opens in a new window - 8 pages (8 pages)
13 Jul 2005	363s	Return made up to 03/05/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/05/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)

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PREMIER SS LIMITED

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