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PREMIERTEC CONSULTING LIMITED

Company number 05294592

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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)
03 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
29 Nov 2018 PSC07 Cessation of Ian Michael Monaghan as a person with significant control on 19 October 2018
08 Nov 2018 TM01 Termination of appointment of Ian Monaghan as a director on 19 October 2018
28 Dec 2017 AA Accounts for a small company made up to 31 March 2017
05 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
02 Mar 2017 AP01 Appointment of Mr Steven James Anderson as a director on 1 March 2017
08 Jan 2017 AA Accounts for a small company made up to 31 March 2016
05 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
09 Jan 2016 AA Accounts for a small company made up to 31 March 2015
21 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 75.5
21 Dec 2015 TM01 Termination of appointment of David James Golding as a director on 18 December 2015
19 Dec 2015 TM01 Termination of appointment of David James Golding as a director on 18 December 2015
13 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-13
  • GBP 75.5
28 Nov 2014 AA Accounts for a small company made up to 31 March 2014
18 Nov 2014 AD01 Registered office address changed from C/O Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG to Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 18 November 2014
07 Aug 2014 AUD Auditor's resignation
21 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-21
  • GBP 75.5
21 Dec 2013 CH01 Director's details changed for Mr Mark Claude James Vivian on 1 November 2013
21 Dec 2013 CH01 Director's details changed for Mr Jonathan Douglas Stuart on 1 November 2013
21 Dec 2013 CH01 Director's details changed for Mr David James Golding on 1 November 2013
20 Dec 2013 AA Accounts for a small company made up to 31 March 2013
20 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
19 Nov 2012 AA Accounts for a small company made up to 31 March 2012
10 Sep 2012 TM01 Termination of appointment of Stephen Crosby as a director
10 Sep 2012 TM02 Termination of appointment of Stephen Crosby as a secretary