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PREMIER MEDICS LTD

Company number 12406965

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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)
04 Feb 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: agreement for the purchase by the company of 49 ordinary b shares of £1.00 each in the capital of the company as set out in the draft contract / company be authorised to enter into the purchase contract 29/01/2025	View PDF Resolutions RES13 ‐ Re: agreement for the purchase by the company of 49 ordinary b shares of £1.00 each in the capital of the company as set out in the draft contract / company be authorised to enter into the purchase contract 29/01/2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with no updates	View PDF Confirmation statement made on 15 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	PSC04	Change of details for Miss Hannah Rebecca Hunter as a person with significant control on 25 August 2020	View PDF Change of details for Miss Hannah Rebecca Hunter as a person with significant control on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CH01	Director's details changed for Miss Hannah Rebecca Hunter on 25 August 2020	View PDF Director's details changed for Miss Hannah Rebecca Hunter on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-16 GBP 51 GBP 49	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-16 GBP 51 GBP 49 - link opens in a new window - 13 pages (13 pages)

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