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PREMIERTEL PLC

Company number 04735431

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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 Mar 2020 CH02 Director's details changed for Intertrust Directors 2 Limited on 16 March 2020
16 Mar 2020 CH02 Director's details changed for Intertrust Directors 1 Limited on 16 March 2020
16 Mar 2020 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
16 Mar 2020 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 16 March 2020
04 Feb 2020 AA Interim accounts made up to 30 November 2019
29 Nov 2019 AA Full accounts made up to 31 May 2019
13 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
29 Jan 2019 AA Interim accounts made up to 30 November 2018
28 Nov 2018 AA Full accounts made up to 31 May 2018
13 Aug 2018 AP01 Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018
13 Aug 2018 TM01 Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
01 Feb 2018 AA Interim accounts made up to 30 November 2017
06 Dec 2017 AA Full accounts made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
31 Jan 2017 AA Interim accounts made up to 30 November 2016
14 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
14 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
14 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
07 Dec 2016 AA Full accounts made up to 31 May 2016
03 Aug 2016 AUD Auditor's resignation
31 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 50,000
09 Feb 2016 AA Interim accounts made up to 30 November 2015
04 Dec 2015 AA Full accounts made up to 31 May 2015
19 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 50,000