PREMIER ERGONOMICS LIMITED

Company number 06657435

Date	Type	Description	View / Download
21 Nov 2017	AP04	Appointment of Bpe Secretaries Limited as a secretary on 21 November 2017	(2 pages)
21 Nov 2017	AD01	Registered office address changed from Stonebridge House Chelmsford Road Hatfield Heath Essex CM22 7BD to Hamilton House Mabledon Place London WC1H 9BB on 21 November 2017	(1 page)
10 Oct 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
29 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
27 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
08 Dec 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
28 Jul 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(6 pages)
11 May 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
25 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
03 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
28 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2	(5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
28 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2	(5 pages)
26 Mar 2014	AD01	Registered office address changed from 6-9 Timber Street London EC1Y 0TQ on 26 March 2014	(1 page)
22 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
28 Jul 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28	(5 pages)
30 Jul 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(5 pages)
10 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
28 Sep 2011	CH01	Director's details changed for Raphael Antonio Leal on 1 September 2011	(2 pages)
31 Jul 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(5 pages)
21 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
07 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
16 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(5 pages)
26 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
31 Jul 2009	363a	Return made up to 28/07/09; full list of members	(3 pages)