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PREMEX GROUP LIMITED

Company number 04906284

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
13 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
27 Apr 2022	MR04	Satisfaction of charge 049062840005 in full	View PDF Satisfaction of charge 049062840005 in full - link opens in a new window - 1 page (1 page)
27 Apr 2022	MR04	Satisfaction of charge 049062840006 in full	View PDF Satisfaction of charge 049062840006 in full - link opens in a new window - 1 page (1 page)
26 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
04 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
06 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	TM01	Termination of appointment of Donald Stuart Fowler as a director on 16 April 2020	View PDF Termination of appointment of Donald Stuart Fowler as a director on 16 April 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	AP01	Appointment of Mr Michael Philip Cutler as a director on 18 February 2020	View PDF Appointment of Mr Michael Philip Cutler as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
06 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	View PDF Confirmation statement made on 4 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
06 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	View PDF Confirmation statement made on 4 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	TM01	Termination of appointment of Ian David Morrison Hill as a director on 18 December 2017	View PDF Termination of appointment of Ian David Morrison Hill as a director on 18 December 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	AP01	Appointment of Mr Doug Laver as a director on 7 November 2017	View PDF Appointment of Mr Doug Laver as a director on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
08 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	View PDF Confirmation statement made on 4 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	AP01	Appointment of Mr Simon Margolis as a director on 28 July 2017	View PDF Appointment of Mr Simon Margolis as a director on 28 July 2017 - link opens in a new window - 2 pages (2 pages)

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PREMEX GROUP LIMITED

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