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PREMISOL LIMITED

Company number 06092584

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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 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jun 2016	AD01	Registered office address changed from 14 Redruth Close Horestone Grange Nuneaton Warwickshire CV11 6FG to 17 Copsewood Avenue Nuneaton Warwickshire CV11 4TQ on 15 June 2016	View PDF Registered office address changed from 14 Redruth Close Horestone Grange Nuneaton Warwickshire CV11 6FG to 17 Copsewood Avenue Nuneaton Warwickshire CV11 4TQ on 15 June 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 200	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 200 - link opens in a new window - 6 pages (6 pages)
24 Jun 2015	TM01	Termination of appointment of Ian Neale as a director on 10 June 2015	View PDF Termination of appointment of Ian Neale as a director on 10 June 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AP01	Appointment of Mr Jack Neale as a director on 10 June 2015	View PDF Appointment of Mr Jack Neale as a director on 10 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	CERTNM	Company name changed ian neale development solutions LTD\certificate issued on 23/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-09	View PDF Company name changed ian neale development solutions LTD\certificate issued on 23/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-09 - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
16 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 200	View PDF Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 200 - link opens in a new window - 6 pages (6 pages)
09 Oct 2014	CH01	Director's details changed for Mr Ian Neale on 11 September 2014	View PDF Director's details changed for Mr Ian Neale on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	AD01	Registered office address changed from Triton Showers Community Arena Liberty Way Nuneaton Warwickshire CV11 6RR to 14 Redruth Close Horestone Grange Nuneaton Warwickshire CV11 6FG on 12 September 2014	View PDF Registered office address changed from Triton Showers Community Arena Liberty Way Nuneaton Warwickshire CV11 6RR to 14 Redruth Close Horestone Grange Nuneaton Warwickshire CV11 6FG on 12 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 200	View PDF Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 200 - link opens in a new window - 7 pages (7 pages)
29 Apr 2014	TM02	Termination of appointment of Alan Bracher as a secretary	View PDF Termination of appointment of Alan Bracher as a secretary - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
15 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
13 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-02-13	View PDF Annual return made up to 9 February 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-02-13 - link opens in a new window - 7 pages (7 pages)
01 Mar 2012	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
13 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	View PDF Annual return made up to 9 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Feb 2012	CH01	Director's details changed for Mr Ian Neale on 13 February 2012	View PDF Director's details changed for Mr Ian Neale on 13 February 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AD01	Registered office address changed from Victoria Court 21-25 Tennant Street Nuneaton Warwickshire CV11 4LZ on 10 January 2012	View PDF Registered office address changed from Victoria Court 21-25 Tennant Street Nuneaton Warwickshire CV11 4LZ on 10 January 2012 - link opens in a new window - 1 page (1 page)
02 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	View PDF Annual return made up to 9 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Feb 2011	AA	Accounts for a small company made up to 31 May 2010	View PDF Accounts for a small company made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	TM01	Termination of appointment of Paul Roberts as a director	View PDF Termination of appointment of Paul Roberts as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	View PDF Annual return made up to 9 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Mar 2010	CH01	Director's details changed for Paul Roberts on 31 March 2010	View PDF Director's details changed for Paul Roberts on 31 March 2010 - link opens in a new window - 2 pages (2 pages)

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