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PREMIER TOOLING SYSTEMS LIMITED

Company number 05553664

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Sep 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Feb 2024	CH03	Secretary's details changed for Mrs Elaine Margaret Pilkington on 6 February 2024	View PDF Secretary's details changed for Mrs Elaine Margaret Pilkington on 6 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	CH01	Director's details changed for Mr David Pilkington on 6 February 2024	View PDF Director's details changed for Mr David Pilkington on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	View PDF Confirmation statement made on 2 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
04 Dec 2023	PSC07	Cessation of Ian Lane as a person with significant control on 31 March 2023	View PDF Cessation of Ian Lane as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Apr 2023	TM01	Termination of appointment of Ian Lane as a director on 31 March 2023	View PDF Termination of appointment of Ian Lane as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AP03	Appointment of Mrs Elaine Margaret Pilkington as a secretary on 31 March 2023	View PDF Appointment of Mrs Elaine Margaret Pilkington as a secretary on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM02	Termination of appointment of David Pilkington as a secretary on 31 March 2023	View PDF Termination of appointment of David Pilkington as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with updates	View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
08 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	CS01	Confirmation statement made on 10 September 2020 with updates	View PDF Confirmation statement made on 10 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
29 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with updates	View PDF Confirmation statement made on 10 September 2019 with updates - link opens in a new window - 6 pages (6 pages)
21 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	CS01	Confirmation statement made on 10 September 2018 with updates	View PDF Confirmation statement made on 10 September 2018 with updates - link opens in a new window - 6 pages (6 pages)

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PREMIER TOOLING SYSTEMS LIMITED

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