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PREMCARD LIMITED

Company number 05291619

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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)
26 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
21 Dec 2023 MR01 Registration of charge 052916190007, created on 14 December 2023
21 Dec 2023 MR01 Registration of charge 052916190008, created on 14 December 2023
21 Dec 2023 MR01 Registration of charge 052916190009, created on 14 December 2023
18 Dec 2023 AA01 Previous accounting period shortened from 7 April 2023 to 6 April 2023
14 Dec 2023 AA01 Previous accounting period extended from 23 March 2023 to 7 April 2023
14 Dec 2023 CS01 Confirmation statement made on 19 November 2023 with updates
14 Dec 2023 PSC04 Change of details for Mr Solomon James Rosenberg as a person with significant control on 14 December 2023
16 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2023 CS01 Confirmation statement made on 19 November 2022 with updates
15 Feb 2023 PSC01 Notification of Solomon James Rosenberg as a person with significant control on 6 April 2022
15 Feb 2023 PSC07 Cessation of David Jonathan Rosenberg as a person with significant control on 6 April 2022
15 Feb 2023 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 84
07 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2022 AA Total exemption full accounts made up to 30 March 2022
13 May 2022 AA Total exemption full accounts made up to 30 March 2021
18 Mar 2022 AA01 Previous accounting period shortened from 24 March 2021 to 23 March 2021
21 Dec 2021 AA01 Previous accounting period shortened from 25 March 2021 to 24 March 2021
21 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
16 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
15 Oct 2021 CS01 Confirmation statement made on 19 November 2020 with no updates
08 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
24 Jul 2020 MR04 Satisfaction of charge 052916190003 in full