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PREMIER ENDOSCOPY LTD

Company number 04150080

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Company Results (links open in a new window)
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)
23 Jan 2019 TM01 Termination of appointment of Sandra Jean Branfoot as a director on 15 January 2019
23 Jan 2019 TM01 Termination of appointment of Neil Branfoot as a director on 15 January 2019
23 Jan 2019 AP04 Appointment of Lc Secretaries Limited as a secretary on 15 January 2019
23 Jan 2019 AP01 Appointment of Mr Luis Ignacio Collantes Nino as a director on 15 January 2019
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 15 January 2019
  • GBP 20
03 Sep 2018 AA Unaudited abridged accounts made up to 5 April 2018
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
11 Oct 2017 AA Total exemption full accounts made up to 5 April 2017
02 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 5 April 2016
02 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
19 Aug 2015 AA Total exemption small company accounts made up to 5 April 2015
02 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
02 Feb 2015 CH01 Director's details changed for Mrs Sandra Jean Branfoot on 1 January 2015
02 Feb 2015 CH01 Director's details changed for Mr Neil Branfoot on 1 January 2015
02 Feb 2015 CH03 Secretary's details changed for Mrs Sandra Jean Branfoot on 1 January 2015
19 Aug 2014 AA Total exemption small company accounts made up to 5 April 2014
03 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
09 Aug 2013 AA Total exemption small company accounts made up to 5 April 2013
04 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 5 April 2012
01 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 5 April 2011
03 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 5 April 2010