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PREMIER BOXES LIMITED

Company number 05373019

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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)
30 Aug 2024 AA Micro company accounts made up to 30 November 2023
24 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
25 Aug 2023 AA Micro company accounts made up to 30 November 2022
16 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with updates
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
25 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with updates
30 Aug 2021 AA Micro company accounts made up to 30 November 2020
27 Apr 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
30 Dec 2020 AA Micro company accounts made up to 30 November 2019
30 Sep 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 November 2019
09 Sep 2020 CS01 Confirmation statement made on 23 February 2020 with updates
02 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
29 Feb 2020 PSC04 Change of details for Mr Douglas Graham Alexander Stuart as a person with significant control on 28 September 2019
29 Feb 2020 PSC07 Cessation of Helen Mcintyre as a person with significant control on 28 September 2019
29 Feb 2020 PSC07 Cessation of Andrew Louis Stuart as a person with significant control on 28 September 2019
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
09 Mar 2017 AA Micro company accounts made up to 31 December 2016
09 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 May 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 1