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PREMX LIMITED

Company number 11449548

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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)
18 May 2020 AD01 Registered office address changed from 1 Aston Court Kingsmead Business Park High Wycombe Buckinghamshire HP11 1LA England to 64 Drake Street Rochdale OL16 1PA on 18 May 2020
18 May 2020 AA01 Previous accounting period shortened from 31 July 2020 to 31 March 2020
17 May 2020 AA Unaudited abridged accounts made up to 31 July 2019
17 May 2020 CS01 Confirmation statement made on 2 April 2020 with updates
01 Jan 2020 PSC01 Notification of Aqueel Ahmed as a person with significant control on 30 December 2019
01 Jan 2020 AP03 Appointment of Mr Aqueel Ahmed as a secretary on 30 December 2019
01 Jan 2020 AP01 Appointment of Mr Aqueel Ahmed as a director on 30 December 2019
01 Jan 2020 TM01 Termination of appointment of Michael Newton as a director on 30 December 2019
01 Jan 2020 TM02 Termination of appointment of Michael Newton as a secretary on 30 December 2019
01 Jan 2020 PSC07 Cessation of Michael Steven Newton as a person with significant control on 31 December 2019
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
28 Nov 2018 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 1 Aston Court Kingsmead Business Park High Wycombe Buckinghamshire HP11 1LA on 28 November 2018
11 Oct 2018 PSC07 Cessation of Donna Ekford as a person with significant control on 11 October 2018
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
11 Oct 2018 PSC01 Notification of Michael Newton as a person with significant control on 11 October 2018
11 Oct 2018 TM01 Termination of appointment of Donna Ekford as a director on 11 October 2018
11 Oct 2018 TM02 Termination of appointment of Donna Ekford as a secretary on 11 October 2018
21 Jul 2018 AP01 Appointment of Mr Michael Newton as a director on 20 July 2018
21 Jul 2018 AP03 Appointment of Mr Michael Newton as a secretary on 20 July 2018
05 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-05
  • GBP 1