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PREMIER MOBILE ACCESSORIES LTD

Company number 07025116

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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)
08 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,000
12 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30
30 Aug 2013 AP01 Appointment of Mr Bansi Singh as a director
30 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
13 Jul 2012 CERTNM Company name changed premier enterprises LTD\certificate issued on 13/07/12
  • RES15 ‐ Change company name resolution on 2012-07-13
  • NM01 ‐ Change of name by resolution
02 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jan 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
01 Sep 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
01 Sep 2011 CH01 Director's details changed for Mr Amarjit Singh Kalra on 1 September 2011
06 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Aug 2010 CERTNM Company name changed krg food uk LIMITED\certificate issued on 12/08/10
  • RES15 ‐ Change company name resolution on 2010-08-05
12 Aug 2010 CONNOT Change of name notice
04 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-27
04 Aug 2010 CONNOT Change of name notice
28 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
28 Jul 2010 TM01 Termination of appointment of Sevendar Grover as a director
27 Jul 2010 CH01 Director's details changed for Mr Amarjit Singh Kalra on 27 July 2010
27 Jul 2010 AD01 Registered office address changed from 18 Burndellway Hayes UB4 9YF Hayes UB49YF United Kingdom on 27 July 2010
27 Jul 2010 TM01 Termination of appointment of Sevendar Grover as a director
29 Sep 2009 288a Director appointed amarjit kalra
29 Sep 2009 287 Registered office changed on 29/09/2009 from 18 brundellway hayes UB4 9YF united kingdom
29 Sep 2009 288c Director's change of particulars / sevendar grover / 29/09/2009
21 Sep 2009 NEWINC Incorporation