PREMIER BUSINESS COST SAVINGS SPECIALISTS LTD
Company number 07966466
- Company Overview for PREMIER BUSINESS COST SAVINGS SPECIALISTS LTD (07966466)
- Filing history for PREMIER BUSINESS COST SAVINGS SPECIALISTS LTD (07966466)
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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) |
|---|---|---|---|
| 21 Nov 2024 | CH01 | Director's details changed for Gavin Matthew Perkins on 21 November 2024 | |
| 21 Nov 2024 | CH01 | Director's details changed for Mr Zachary Anton Gray on 21 November 2024 | |
| 20 Nov 2024 | CH01 | Director's details changed for Mr Carl Lloyd Mcmillan on 20 November 2024 | |
| 16 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 12 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 12 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 12 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 05 Aug 2024 | RESOLUTIONS |
Resolutions
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| 05 Aug 2024 | MA | Memorandum and Articles of Association | |
| 05 Aug 2024 | SH02 | Consolidation of shares on 31 July 2024 | |
| 20 Mar 2024 | TM01 | Termination of appointment of Steven Redgwell as a director on 20 March 2024 | |
| 19 Mar 2024 | AP01 | Appointment of Mr Zachary Anton Gray as a director on 19 March 2024 | |
| 27 Feb 2024 | CS01 | Confirmation statement made on 27 February 2024 with updates | |
| 28 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 21 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 06 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 06 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 05 Sep 2023 | TM02 | Termination of appointment of Elisa Griffin as a secretary on 4 September 2023 | |
| 27 Feb 2023 | CS01 | Confirmation statement made on 27 February 2023 with updates | |
| 09 Feb 2023 | CH01 | Director's details changed for Mr Carl Lloyd Mcmillan on 3 February 2023 | |
| 24 Nov 2022 | CH01 | Director's details changed for Mr Steven Redgwell on 13 January 2022 | |
| 27 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 16 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 16 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 16 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 |