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PREMIUM SERVICES NE LTD

Company number 10586462

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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)
19 Oct 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-11 - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with updates	View PDF Confirmation statement made on 25 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2020	AP01	Appointment of Mr James Mcleod as a director on 13 January 2020	View PDF Appointment of Mr James Mcleod as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	AP03	Appointment of Mrs Lisa Mcleod as a secretary on 13 January 2020	View PDF Appointment of Mrs Lisa Mcleod as a secretary on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	TM01	Termination of appointment of Michael Mcleod as a director on 12 January 2020	View PDF Termination of appointment of Michael Mcleod as a director on 12 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	TM02	Termination of appointment of Carly Whitfield as a secretary on 12 January 2020	View PDF Termination of appointment of Carly Whitfield as a secretary on 12 January 2020 - link opens in a new window - 1 page (1 page)
08 Mar 2019	CS01	Confirmation statement made on 25 January 2019 with updates	View PDF Confirmation statement made on 25 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	View PDF Confirmation statement made on 25 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	TM01	Termination of appointment of Lisa Mcleod as a director on 7 June 2017	View PDF Termination of appointment of Lisa Mcleod as a director on 7 June 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	TM01	Termination of appointment of James Mcleod as a director on 7 June 2017	View PDF Termination of appointment of James Mcleod as a director on 7 June 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-01-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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