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PREMIER PERSONALISATION LIMITED

Company number 08762638

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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 CS01 Confirmation statement made on 17 August 2024 with no updates
30 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
08 Sep 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
26 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
30 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
30 May 2022 AA Accounts for a dormant company made up to 31 July 2021
31 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
28 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
17 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with updates
17 Aug 2020 PSC07 Cessation of Justin Peter Sibcy as a person with significant control on 1 August 2020
17 Aug 2020 PSC01 Notification of Gemma Sibcy as a person with significant control on 1 August 2020
07 Aug 2020 AD01 Registered office address changed from 13 High Street Braunston Oakham Rutland LE15 8QU to 175 st Andrews Road Coulsdon Surrey CR5 3HN on 7 August 2020
07 Aug 2020 AA01 Previous accounting period extended from 31 March 2020 to 31 July 2020
07 Aug 2020 AP01 Appointment of Ms Gemma Marie Sibcy as a director on 1 August 2020
07 Aug 2020 TM01 Termination of appointment of Justin Peter Sibcy as a director on 1 August 2020
05 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-03
28 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
29 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
18 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
18 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
27 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
16 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
27 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
16 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
16 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000