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PREMIER AUDIT COMPANY LIMITED

Company number 05404150

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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 Oct 2024 TM01 Termination of appointment of Peter Moffat as a director on 17 October 2024
18 Oct 2024 AP01 Appointment of Kunal Krishna as a director on 17 October 2024
21 Aug 2024 AP01 Appointment of Paul Andrew Edwards as a director on 13 August 2024
21 Aug 2024 TM01 Termination of appointment of Lisa Marie Phillips as a director on 13 August 2024
24 Jun 2024 AA Full accounts made up to 31 December 2023
23 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
28 Jun 2023 AA Full accounts made up to 31 December 2022
19 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
07 Jul 2022 AA Full accounts made up to 31 December 2021
07 Feb 2022 MA Memorandum and Articles of Association
07 Feb 2022 CC04 Statement of company's objects
04 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2022 AP01 Appointment of Lisa Phillips as a director on 31 January 2022
01 Feb 2022 TM01 Termination of appointment of Christian Gerrard Rowden as a director on 31 January 2022
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with updates
30 Dec 2021 AP01 Appointment of Mr Peter Moffat as a director on 30 December 2021
30 Dec 2021 TM01 Termination of appointment of Joseph Alexander Pattara as a director on 30 December 2021
13 Sep 2021 CH04 Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020
06 Sep 2021 CH01 Director's details changed for Christian Gerrard Rowden on 6 September 2021
06 Sep 2021 CH01 Director's details changed for Mr Joseph Alexander Pattara on 6 September 2021
08 Jul 2021 AA Full accounts made up to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
16 Oct 2020 CH04 Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020
08 Jul 2020 AA Full accounts made up to 31 December 2019
30 Mar 2020 PSC07 Cessation of Rbs Invoice Finance (Holdings) Limited as a person with significant control on 4 April 2018