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PREMIERE EMPLOYMENT GROUP LIMITED

Company number 12449309

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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)
31 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
02 Apr 2024 TM01 Termination of appointment of Ian James Munro as a director on 28 March 2024
02 Apr 2024 AP01 Appointment of Mr Alan William Connor as a director on 28 March 2024
13 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
06 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
06 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
06 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
06 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
15 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
23 Dec 2022 AA Full accounts made up to 31 March 2022
15 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
23 Nov 2021 AA Full accounts made up to 31 March 2021
16 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
01 Oct 2020 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
23 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2020 MA Memorandum and Articles of Association
10 Sep 2020 CH01 Director's details changed for Mr Ian James Munro on 10 September 2020
02 Sep 2020 PSC05 Change of details for Twenty20 Midco 1 Limited as a person with significant control on 2 September 2020
02 Sep 2020 CH02 Director's details changed for Twenty20 Midco 1 Limited on 2 September 2020
02 Sep 2020 CH01 Director's details changed for Mr Ian James Munro on 2 September 2020
02 Sep 2020 AD01 Registered office address changed from 10 Old Bailey London EC4M 7NG England to 33 Soho Square London W1D 3QU on 2 September 2020
22 Apr 2020 MR04 Satisfaction of charge 124493090002 in full
17 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-09
12 Mar 2020 MR01 Registration of charge 124493090002, created on 2 March 2020
12 Mar 2020 MR01 Registration of charge 124493090003, created on 2 March 2020