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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)
24 Jul 2020 MR04 Satisfaction of charge 052916190004 in full
20 Apr 2020 MR01 Registration of charge 052916190005, created on 9 April 2020
20 Apr 2020 MR01 Registration of charge 052916190006, created on 9 April 2020
21 Feb 2020 AA Total exemption full accounts made up to 31 March 2019
24 Jan 2020 CS01 Confirmation statement made on 19 November 2019 with updates
16 Dec 2019 AA01 Previous accounting period shortened from 26 March 2019 to 25 March 2019
06 Dec 2019 AD01 Registered office address changed from 2nd Floor Parkgates Bury New Road Manchester M25 0TL England to Suite 1B, 1 Bridge Land Bridge Lane London NW11 0EA on 6 December 2019
24 Jul 2019 SH03 Purchase of own shares.
11 Jul 2019 SH06 Cancellation of shares. Statement of capital on 12 June 2019
  • GBP 80
17 Jun 2019 TM01 Termination of appointment of Maurice Roberts as a director on 12 June 2019
13 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
26 Dec 2018 AA01 Previous accounting period shortened from 27 March 2018 to 26 March 2018
03 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
26 Dec 2017 AA01 Previous accounting period shortened from 28 March 2017 to 27 March 2017
12 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
29 Nov 2017 AD01 Registered office address changed from Brulimar House Jubilee Road Middleton Manchester M24 2LX to 2nd Floor Parkgates Bury New Road Manchester M25 0TL on 29 November 2017
28 Mar 2017 AA Total exemption small company accounts made up to 28 March 2016
28 Dec 2016 AA01 Previous accounting period shortened from 29 March 2016 to 28 March 2016
20 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
23 Feb 2016 AA Total exemption small company accounts made up to 29 March 2015
29 Dec 2015 AA01 Previous accounting period shortened from 30 March 2015 to 29 March 2015
04 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 March 2014
27 Jan 2015 AD01 Registered office address changed from Gates Freedman & Co 9Th Floor Hyde House the Hyde Colindale London NW9 6LQ to Brulimar House Jubilee Road Middleton Manchester M24 2LX on 27 January 2015