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THE PREMSPEC GROUP LTD

Company number 08263463

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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)
25 Oct 2024 AA Total exemption full accounts made up to 31 October 2023
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with updates
26 Feb 2024 TM01 Termination of appointment of William David Winter as a director on 22 February 2024
26 Feb 2024 AP01 Appointment of Mr Dennis Boseley as a director on 22 February 2024
29 Aug 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
10 May 2023 AA Total exemption full accounts made up to 31 October 2022
17 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
30 Aug 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
09 Sep 2021 MR01 Registration of charge 082634630003, created on 6 September 2021
27 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with updates
05 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 100
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
29 Apr 2021 CS01 Confirmation statement made on 29 April 2021 with updates
21 Jan 2021 MR01 Registration of charge 082634630002, created on 20 January 2021
27 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
18 May 2020 AA Total exemption full accounts made up to 31 October 2019
23 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
15 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-01
01 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
30 Apr 2018 MR01 Registration of charge 082634630001, created on 30 April 2018
25 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates