PREMIER TRAVEL EXECUTIVE SERVICES LIMITED

Company number 05506711

Date	Type	Description	View / Download
08 Mar 2018	AD01	Registered office address changed from The Old Barn Fulford Farm Culworth Banbury Oxfordshire OX17 2HL to 1 Chancerygate House Denbigh Road Milton Keynes MK1 1DF on 8 March 2018	(1 page)
18 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
07 Jun 2017	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages)
06 Oct 2016	AA01	Current accounting period shortened from 31 July 2017 to 30 June 2017	(3 pages)
13 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
28 Jun 2016	TM01	Termination of appointment of James Andrew Deane as a director on 24 June 2016	(1 page)
28 Jun 2016	CH03	Secretary's details changed for Mr James Andrew Deane on 24 June 2016	(1 page)
07 May 2016	AA	Total exemption full accounts made up to 31 July 2015	(9 pages)
30 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1	(4 pages)
09 Apr 2015	AA	Total exemption full accounts made up to 31 July 2014	(10 pages)
01 Sep 2014	AP01	Appointment of Mr James Andrew Deane as a director on 1 September 2014	(2 pages)
22 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1	(4 pages)
07 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
23 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(4 pages)
08 May 2013	AA	Total exemption full accounts made up to 31 July 2012	(10 pages)
23 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(4 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
07 Nov 2011	AA	Total exemption full accounts made up to 31 July 2010	(10 pages)
19 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(4 pages)
16 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(4 pages)
05 May 2010	AA	Total exemption full accounts made up to 31 July 2009	(12 pages)
27 Nov 2009	AD01	Registered office address changed from Seymour House Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9DE on 27 November 2009	(1 page)
03 Aug 2009	AA	Total exemption full accounts made up to 31 July 2008	(10 pages)
21 Jul 2009	363a	Return made up to 13/07/09; full list of members	(3 pages)
02 Oct 2008	288a	Secretary appointed james andrew deane	(2 pages)