PREMIUM SUPPORT SERVICES LIMITED

Company number 07323785

Date	Type	Description	View / Download
21 Sep 2016	CH01	Director's details changed for Sally Jane Jones on 15 September 2016	(2 pages)
21 Sep 2016	CH01	Director's details changed for Mrs Deborah Ann Garrett on 15 September 2016	(2 pages)
04 May 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
18 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,002	(8 pages)
15 Jul 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
27 May 2015	MR01	Registration of charge 073237850002, created on 22 May 2015	(5 pages)
09 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
16 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1,002	(8 pages)
17 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
10 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1,002	(9 pages)
09 Oct 2013	CH01	Director's details changed for Mrs Deborah Ann Garrett on 15 September 2013	(2 pages)
09 Oct 2013	CH01	Director's details changed for Deborah Ann Vines on 15 September 2013	(2 pages)
09 Oct 2013	CH01	Director's details changed for Sally Jane Jones on 15 September 2013	(2 pages)
19 Aug 2013	SH08	Change of share class name or designation	(2 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
25 Jul 2013	AD01	Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE England on 25 July 2013	(1 page)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
07 Nov 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(8 pages)
06 Nov 2012	AD01	Registered office address changed from 117 Dartford Rd Dartford DA1 3EN England on 6 November 2012	(1 page)
06 Nov 2012	TM02	Termination of appointment of Nationwide Secretarial Services Limited as a secretary	(1 page)
05 Nov 2012	AP03	Appointment of Mr Alan Rodney Garrett as a secretary	(2 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
13 Feb 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
26 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(8 pages)
26 Sep 2011	SH01	Statement of capital following an allotment of shares on 16 September 2011 GBP 1,002	(3 pages)

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