PREMIER TRAVEL EXECUTIVE SERVICES LIMITED
Company number 05506711
- Company Overview for PREMIER TRAVEL EXECUTIVE SERVICES LIMITED (05506711)
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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) |
|---|---|---|---|
| 27 Aug 2024 | AA01 | Current accounting period extended from 30 June 2024 to 31 August 2024 | |
| 19 Jul 2024 | CS01 | Confirmation statement made on 19 July 2024 with no updates | |
| 03 Jul 2024 | TM01 | Termination of appointment of Andrew William Johnson as a director on 3 July 2024 | |
| 03 Jan 2024 | AD01 | Registered office address changed from 1 Chancerygate House Denbigh Road Milton Keynes MK1 1DF England to 12a Upper Berkeley Street London W1H 7QE on 3 January 2024 | |
| 12 Dec 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 24 Jul 2023 | CS01 | Confirmation statement made on 19 July 2023 with no updates | |
| 27 Mar 2023 | TM02 | Termination of appointment of James Andrew Deane as a secretary on 27 March 2023 | |
| 03 Jan 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 01 Aug 2022 | CS01 | Confirmation statement made on 19 July 2022 with no updates | |
| 13 Apr 2022 | AP01 | Appointment of Mr Myron Murugendra Mahendra as a director on 13 April 2022 | |
| 31 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 09 Sep 2021 | CH01 | Director's details changed for Mr Andrew William Johnson on 10 April 2021 | |
| 09 Sep 2021 | PSC04 | Change of details for Mr Andrew William Johnson as a person with significant control on 10 April 2021 | |
| 19 Jul 2021 | CS01 | Confirmation statement made on 19 July 2021 with no updates | |
| 14 Apr 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 15 Mar 2021 | AP01 | Appointment of Mr Liam Davison as a director on 15 March 2021 | |
| 24 Nov 2020 | CH01 | Director's details changed for Mr Andrew William Johnson on 24 November 2020 | |
| 21 Jul 2020 | CS01 | Confirmation statement made on 21 July 2020 with no updates | |
| 14 Jul 2020 | CS01 | Confirmation statement made on 13 July 2020 with no updates | |
| 30 Mar 2020 | AA | Micro company accounts made up to 30 June 2019 | |
| 17 Jul 2019 | CS01 | Confirmation statement made on 13 July 2019 with no updates | |
| 31 Mar 2019 | AA | Micro company accounts made up to 30 June 2018 | |
| 25 Jul 2018 | CS01 | Confirmation statement made on 13 July 2018 with no updates | |
| 05 Apr 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 08 Mar 2018 | AD01 | Registered office address changed from 1 Chancerygate House Denbigh Road Milton Keynes MK1 1DF England to 1 Chancerygate House Denbigh Road Milton Keynes MK1 1DF on 8 March 2018 |