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PREMIER MACHINE TOOLS LIMITED

Company number 13348945

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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)
27 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	TM01	Termination of appointment of Alison Mary Ronnie as a director on 13 February 2024	View PDF Termination of appointment of Alison Mary Ronnie as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 May 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AP01	Appointment of Mr Ciaran Dillane as a director on 22 May 2023	View PDF Appointment of Mr Ciaran Dillane as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AD01	Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU United Kingdom to Adams Way Springfield Business Park Alcester B49 6PU on 23 May 2023	View PDF Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU United Kingdom to Adams Way Springfield Business Park Alcester B49 6PU on 23 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 May 2023	TM01	Termination of appointment of Amul Shinde as a director on 15 May 2023	View PDF Termination of appointment of Amul Shinde as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	AP01	Appointment of Eurion William Guus Kemish as a director on 1 February 2023	View PDF Appointment of Eurion William Guus Kemish as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AP03	Appointment of Dipak Patel as a secretary on 1 February 2023	View PDF Appointment of Dipak Patel as a secretary on 1 February 2023 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AP01	Appointment of Ms Alison Mary Ronnie as a director on 1 February 2023	View PDF Appointment of Ms Alison Mary Ronnie as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AP01	Appointment of Amul Shinde as a director on 1 February 2023	View PDF Appointment of Amul Shinde as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AP01	Appointment of Gail Mansell as a director on 1 February 2023	View PDF Appointment of Gail Mansell as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	TM01	Termination of appointment of Ciaran Dillane as a director on 1 February 2023	View PDF Termination of appointment of Ciaran Dillane as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	PSC02	Notification of Pmt Premier Machine Tools Ltd as a person with significant control on 9 January 2023	View PDF Notification of Pmt Premier Machine Tools Ltd as a person with significant control on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	PSC07	Cessation of Ccd Core Investments Ltd as a person with significant control on 9 January 2023	View PDF Cessation of Ccd Core Investments Ltd as a person with significant control on 9 January 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with updates	View PDF Confirmation statement made on 20 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-21 GBP 100 - link opens in a new window - 28 pages (28 pages)

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PREMIER MACHINE TOOLS LIMITED

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