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PREMIER IT GROUP LIMITED

Company number 04222390

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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)
01 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 3,245
17 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
28 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 3,245
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Jul 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 3,245
30 May 2014 AD01 Registered office address changed from Premier House 150 Southampton Row London WC1B 5AL on 30 May 2014
28 Jan 2014 CC04 Statement of company's objects
28 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2013 TM01 Termination of appointment of Matthew O'connell as a director
12 Nov 2013 TM01 Termination of appointment of Christian Butler as a director
09 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
28 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
27 Jul 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
27 Jul 2012 CH01 Director's details changed for Mr Ian West on 23 May 2012
26 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 3,245
09 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
30 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
10 Feb 2011 TM01 Termination of appointment of Edward Arnett as a director
10 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010