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PREMIUM STAMP BROKERS LIMITED

Company number 04605359

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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)
30 Mar 2022 PSC07 Cessation of Pamela Randall as a person with significant control on 30 March 2022
30 Mar 2022 TM01 Termination of appointment of Pamela Marion Randall as a director on 30 March 2022
08 Jan 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
16 Oct 2020 AA Micro company accounts made up to 31 December 2019
06 Feb 2020 CS01 Confirmation statement made on 2 December 2019 with no updates
09 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
11 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 2 December 2016 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
02 Sep 2015 CH01 Director's details changed for Mrs Pamela Marion Randall on 1 January 2015
01 Sep 2015 TM02 Termination of appointment of Susan Tanya Lisette Reilly as a secretary on 1 January 2015
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jul 2015 AD01 Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on 17 July 2015
08 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011