PREMIER AUTOCLAVES SERVICE AND SOLUTIONS LTD
Company number 07913156
- Company Overview for PREMIER AUTOCLAVES SERVICE AND SOLUTIONS LTD (07913156)
- Filing history for PREMIER AUTOCLAVES SERVICE AND SOLUTIONS LTD (07913156)
- People for PREMIER AUTOCLAVES SERVICE AND SOLUTIONS LTD (07913156)
- More for PREMIER AUTOCLAVES SERVICE AND SOLUTIONS LTD (07913156)
| 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 Jun 2024 | AA | Unaudited abridged accounts made up to 30 September 2023 | |
| 11 Jun 2024 | RESOLUTIONS |
Resolutions
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| 11 Jun 2024 | MA | Memorandum and Articles of Association | |
| 24 May 2024 | CS01 | Confirmation statement made on 24 May 2024 with updates | |
| 24 May 2024 | AP01 | Appointment of Mr Robert Owen Jones as a director on 2 May 2024 | |
| 24 May 2024 | AP01 | Appointment of Mr Scott Michael Dyson as a director on 2 May 2024 | |
| 22 May 2024 | PSC02 | Notification of Premier Autoclaves Holdings Ltd as a person with significant control on 2 May 2024 | |
| 22 May 2024 | PSC04 | Change of details for Mr Samuel Howard Rhys Clayton as a person with significant control on 2 May 2024 | |
| 17 May 2024 | SH08 | Change of share class name or designation | |
| 25 Mar 2024 | AA01 | Previous accounting period extended from 31 July 2023 to 30 September 2023 | |
| 25 Jan 2024 | CS01 | Confirmation statement made on 17 January 2024 with updates | |
| 13 Nov 2023 | SH03 |
Purchase of own shares.
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| 23 Oct 2023 | SH06 |
Cancellation of shares. Statement of capital on 20 September 2023
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| 20 Oct 2023 | PSC04 | Change of details for Mr Samuel Howard Rhys Clayton as a person with significant control on 20 September 2023 | |
| 27 Mar 2023 | AA | Unaudited abridged accounts made up to 31 July 2022 | |
| 23 Mar 2023 | AD01 | Registered office address changed from Unit 3 Bradford Road Sandbeds Keighley BD20 5LN England to Unit 3 Crown Works Bradford Road Sandbeds Keighley BD20 5LN on 23 March 2023 | |
| 20 Feb 2023 | CS01 | Confirmation statement made on 17 January 2023 with no updates | |
| 24 Oct 2022 | AD01 | Registered office address changed from Units 5 & 6 Crown Works Bradford Road Sandbeds Keighley West Yorkshire BD20 5LN to Unit 3 Bradford Road Sandbeds Keighley BD20 5LN on 24 October 2022 | |
| 18 Jan 2022 | CS01 | Confirmation statement made on 17 January 2022 with no updates | |
| 09 Jan 2022 | AA | Unaudited abridged accounts made up to 31 July 2021 | |
| 12 Apr 2021 | AA | Unaudited abridged accounts made up to 31 July 2020 | |
| 17 Jan 2021 | CS01 | Confirmation statement made on 17 January 2021 with no updates | |
| 29 Apr 2020 | AA | Unaudited abridged accounts made up to 31 July 2019 | |
| 20 Jan 2020 | CS01 | Confirmation statement made on 17 January 2020 with no updates | |
| 30 Apr 2019 | AA | Micro company accounts made up to 31 July 2018 |