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PREMIUM SOURCING LTD

Company number 12685658

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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)
22 Aug 2024	AD01	Registered office address changed from 1 Selber 3 Heald Road Bowdon Cheshire WA14 2JE United Kingdom to Saltersford Meadows Macclesfield Road Holmes Chapel Crewe CW4 8AL on 22 August 2024	View PDF Registered office address changed from 1 Selber 3 Heald Road Bowdon Cheshire WA14 2JE United Kingdom to Saltersford Meadows Macclesfield Road Holmes Chapel Crewe CW4 8AL on 22 August 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	PSC01	Notification of Jack Dylan Byrne as a person with significant control on 12 March 2024	View PDF Notification of Jack Dylan Byrne as a person with significant control on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	PSC07	Cessation of Laura Clare Warburton-Fox as a person with significant control on 10 April 2024	View PDF Cessation of Laura Clare Warburton-Fox as a person with significant control on 10 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	TM01	Termination of appointment of Laura Clare Warburton-Fox as a director on 12 March 2024	View PDF Termination of appointment of Laura Clare Warburton-Fox as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	AP01	Appointment of Mr Jack Dylan Byrne as a director on 12 March 2024	View PDF Appointment of Mr Jack Dylan Byrne as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	PSC04	Change of details for Ms Laura Clare Warburton-Fox as a person with significant control on 27 March 2024	View PDF Change of details for Ms Laura Clare Warburton-Fox as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Mar 2023	PSC04	Change of details for Ms Laura Clare Warburton as a person with significant control on 23 March 2023	View PDF Change of details for Ms Laura Clare Warburton as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CH01	Director's details changed for Ms Laura Clare Warburton on 23 March 2023	View PDF Director's details changed for Ms Laura Clare Warburton on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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