- Company Overview for PREMCARD LIMITED (05291619)
- Filing history for PREMCARD LIMITED (05291619)
- People for PREMCARD LIMITED (05291619)
- Charges for PREMCARD LIMITED (05291619)
- More for PREMCARD LIMITED (05291619)
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) |
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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
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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
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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 |