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PREMIER ERGONOMICS LIMITED

Company number 06657435

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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)
04 Aug 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2024	TM01	Termination of appointment of Lisa Barter-Ng as a director on 1 February 2024	View PDF Termination of appointment of Lisa Barter-Ng as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
24 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
30 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
07 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	TM01	Termination of appointment of Raphael Antonio Leal as a director on 6 December 2021	View PDF Termination of appointment of Raphael Antonio Leal as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	MR01	Registration of charge 066574350001, created on 26 November 2021	View PDF Registration of charge 066574350001, created on 26 November 2021 - link opens in a new window - 58 pages (58 pages)
15 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
01 Feb 2021	AP01	Appointment of Ms Lisa Barter-Ng as a director on 1 February 2021	View PDF Appointment of Ms Lisa Barter-Ng as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of Ms Wendy Jayne Lawrence as a director on 1 February 2021	View PDF Appointment of Ms Wendy Jayne Lawrence as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	TM01	Termination of appointment of Wayne David Llewellyn as a director on 1 February 2020	View PDF Termination of appointment of Wayne David Llewellyn as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
16 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	View PDF Confirmation statement made on 28 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	AD01	Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB England to Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT on 21 January 2019	View PDF Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB England to Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT on 21 January 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
24 Sep 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	View PDF Confirmation statement made on 28 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AP03	Appointment of Mr John William Charles Charlton as a secretary on 2 January 2018	View PDF Appointment of Mr John William Charles Charlton as a secretary on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Mar 2018	TM02	Termination of appointment of Bpe Secretaries Limited as a secretary on 2 January 2018	View PDF Termination of appointment of Bpe Secretaries Limited as a secretary on 2 January 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2017	TM02	Termination of appointment of Gerry Desler as a secretary on 21 November 2017	View PDF Termination of appointment of Gerry Desler as a secretary on 21 November 2017 - link opens in a new window - 1 page (1 page)

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PREMIER ERGONOMICS LIMITED

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