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PREMIER CHOICE EMPLOYEE BENEFITS LIMITED

Company number 05517075

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Confirmation statements / Annual returns Incorporation Officers

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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)
02 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Apr 2016	CH03	Secretary's details changed for Mrs Ann Elizabeth Daniels on 4 April 2016	View PDF Secretary's details changed for Mrs Ann Elizabeth Daniels on 4 April 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	CH01	Director's details changed for Mrs Ann Elizabeth Daniels on 4 April 2016	View PDF Director's details changed for Mrs Ann Elizabeth Daniels on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	CH01	Director's details changed for Mr Thomas Joseph Mcguinness on 4 April 2016	View PDF Director's details changed for Mr Thomas Joseph Mcguinness on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	CH01	Director's details changed for Mrs Helen Patricia Franklin on 4 April 2016	View PDF Director's details changed for Mrs Helen Patricia Franklin on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2 - link opens in a new window - 6 pages (6 pages)
05 Sep 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
28 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2 - link opens in a new window - 6 pages (6 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
02 Sep 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02	View PDF Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 - link opens in a new window - 6 pages (6 pages)
29 Aug 2013	AP01	Appointment of Mrs Helen Patricia Franklin as a director	View PDF Appointment of Mrs Helen Patricia Franklin as a director - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	AP01	Appointment of Ann Elizabeth Daniels as a director	View PDF Appointment of Ann Elizabeth Daniels as a director - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	TM01	Termination of appointment of Michael Izzard as a director	View PDF Termination of appointment of Michael Izzard as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	TM01	Termination of appointment of Jeffrey Hanson as a director	View PDF Termination of appointment of Jeffrey Hanson as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AP01	Appointment of Mr Thomas Joseph Mcguinness as a director	View PDF Appointment of Mr Thomas Joseph Mcguinness as a director - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
03 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Feb 2012	TM01	Termination of appointment of Wayne Jackson as a director	View PDF Termination of appointment of Wayne Jackson as a director - link opens in a new window - 1 page (1 page)
10 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
03 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
02 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Oct 2009	AA	Total exemption full accounts made up to 30 April 2009	View PDF Total exemption full accounts made up to 30 April 2009 - link opens in a new window - 15 pages (15 pages)
31 Jul 2009	363a	Return made up to 25/07/09; full list of members	View PDF Return made up to 25/07/09; full list of members - link opens in a new window - 4 pages (4 pages)

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