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PREMIUM SYSTEMS LIMITED

Company number 04616143

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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)
16 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
22 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
10 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
21 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
17 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
20 Oct 2021 AD01 Registered office address changed from 41 Greek Street Stockport Cheshire SK3 8AX to 3 South Close Wilmslow Cheshire SK9 5JZ on 20 October 2021
01 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
17 Feb 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
23 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
23 Dec 2019 CH01 Director's details changed for Mr Edward James Spencer on 23 December 2019
23 Dec 2019 CH03 Secretary's details changed for Meryl Diane Spencer on 23 December 2019
23 Dec 2019 PSC04 Change of details for Mr Edward James Spencer as a person with significant control on 21 November 2019
15 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
15 Jan 2018 CS01 Confirmation statement made on 12 December 2017 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
09 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
06 Jan 2017 CS01 Confirmation statement made on 12 December 2016 with updates
03 Feb 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 136
09 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
13 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 136
18 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013