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PREMIER SIPS UK LTD

Company number 13156405

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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)
10 Feb 2025	CS01	Confirmation statement made on 24 January 2025 with no updates	View PDF Confirmation statement made on 24 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 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 - 5 pages (5 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 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
06 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	PSC04	Change of details for Mr Terence William Franks as a person with significant control on 24 January 2023	View PDF Change of details for Mr Terence William Franks as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	PSC04	Change of details for Mr Terence William Franks as a person with significant control on 1 January 2023	View PDF Change of details for Mr Terence William Franks as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CH01	Director's details changed for Mr Terence William Franks on 1 January 2023	View PDF Director's details changed for Mr Terence William Franks on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 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
01 Mar 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2022	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 303	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 303 - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	PSC04	Change of details for Mr Terence William Franks as a person with significant control on 30 July 2021	View PDF Change of details for Mr Terence William Franks as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	PSC01	Notification of Thomas William Franks as a person with significant control on 30 July 2021	View PDF Notification of Thomas William Franks as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	PSC01	Notification of Gregory Paul Beech as a person with significant control on 30 July 2021	View PDF Notification of Gregory Paul Beech as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AP01	Appointment of Mr Thomas William Franks as a director on 1 September 2021	View PDF Appointment of Mr Thomas William Franks as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AP01	Appointment of Mr Gregory Paul Beech as a director on 1 September 2021	View PDF Appointment of Mr Gregory Paul Beech as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AD01	Registered office address changed from 25 25 Chestnut Lane Clifton Campville Tamworth Staffs B79 0BW United Kingdom to 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 9 February 2022	View PDF Registered office address changed from 25 25 Chestnut Lane Clifton Campville Tamworth Staffs B79 0BW United Kingdom to 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-25 GBP 100 - link opens in a new window - 10 pages (10 pages)

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