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PREMIER TECHNOLOGIES GROUP LIMITED

Company number 04329841

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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)
06 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
09 Apr 2024 CERTNM Company name changed premier hose technologies LIMITED\certificate issued on 09/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-01
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
26 Jun 2023 TM01 Termination of appointment of James Jeory as a director on 23 May 2023
06 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
06 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
04 Apr 2022 SH06 Cancellation of shares. Statement of capital on 2 March 2022
  • GBP 1,000
02 Apr 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
30 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
30 Jun 2021 PSC05 Change of details for Pht (Holdings) Limited as a person with significant control on 30 June 2021
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 Jul 2020 SH03 Purchase of own shares.
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
27 May 2020 SH06 Cancellation of shares. Statement of capital on 31 March 2020
  • GBP 14,200.00
27 May 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Dec 2019 CS01 Confirmation statement made on 17 November 2019 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Nov 2019 TM01 Termination of appointment of Stewart Paul Lansom as a director on 31 August 2019
04 Nov 2019 SH03 Purchase of own shares.
08 Oct 2019 SH03 Purchase of own shares.
31 Jul 2019 SH06 Cancellation of shares. Statement of capital on 31 March 2019
  • GBP 22,200.00
09 Jul 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jan 2019 SH06 Cancellation of shares. Statement of capital on 17 October 2018
  • GBP 52,291.00