- Company Overview for PREMIERTEC CONSULTING LIMITED (05294592)
- Filing history for PREMIERTEC CONSULTING LIMITED (05294592)
- People for PREMIERTEC CONSULTING LIMITED (05294592)
- Charges for PREMIERTEC CONSULTING LIMITED (05294592)
- More for PREMIERTEC CONSULTING LIMITED (05294592)
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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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
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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
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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
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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 |