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PREMIER LEGAL SERVICES LIMITED

Company number 04488793

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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 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 1,165.000000
17 Mar 2017 SH08 Change of share class name or designation
07 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Nov 2015 AP01 Appointment of Mr Christopher John Green as a director on 3 November 2015
30 Sep 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 933
29 Sep 2015 CH01 Director's details changed for Mr Jack Percival on 29 September 2015
29 Sep 2015 AP01 Appointment of Mr Jack Percival as a director on 31 August 2014
15 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
11 Nov 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 700
11 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Sep 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 700
20 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
31 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
09 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
09 Aug 2011 AD01 Registered office address changed from C/O Carpenter Box Llp Crescent House Crescent Road Worthing West Sussex BN11 1QR United Kingdom on 9 August 2011
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Mar 2011 AD01 Registered office address changed from 82-84 Crabtree Lane Lancing West Sussex BN15 9PJ on 7 March 2011
01 Oct 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders