PREMIER AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 14/01/2514 January 2025 | Change of details for Holding Pa Limited as a person with significant control on 2025-01-14 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-18 with updates |
| 10/07/2410 July 2024 | Second filing of Confirmation Statement dated 2023-10-18 |
| 05/07/245 July 2024 | Second filing of Confirmation Statement dated 2023-10-18 |
| 05/04/245 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 08/11/238 November 2023 | Statement of capital on 2023-10-31 |
| 01/11/231 November 2023 | Termination of appointment of Christopher Nigel Huckle as a director on 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/10/2327 October 2023 | Appointment of Mr William John Wallis Bourn as a director on 2023-10-26 |
| 18/10/2318 October 2023 | Change of details for Sperova Limited as a person with significant control on 2023-01-24 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-18 with updates |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 11/11/2111 November 2021 | Statement of capital following an allotment of shares on 2011-11-01 |
| 11/11/2111 November 2021 | Statement of capital following an allotment of shares on 2011-11-01 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-18 with updates |
| 11/10/2111 October 2021 | Satisfaction of charge 040921330002 in full |
| 29/06/2129 June 2021 | All of the property or undertaking has been released from charge 040921330002 |
| 11/02/2111 February 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 01/04/201 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 05/02/195 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL HUCKLE / 01/01/2019 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 28/02/1828 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTINA WILSON |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM NAPIER ROAD ELM FARM INDUSTRIAL ESTATE BEDFORD BEDS MK41 0RH |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 21/11/1521 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/11/1520 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040921330002 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 22/10/1522 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 28/04/1528 April 2015 | ADOPT ARTICLES 26/03/2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/10/1428 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINA WILSON / 22/03/2014 |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID WILSON / 22/03/2014 |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 05/11/135 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 22/10/1222 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 30/03/1230 March 2012 | COMPANY NAME CHANGED PREMIER AUTOMATION (BEDFORD) LIMITED CERTIFICATE ISSUED ON 30/03/12 |
| 30/03/1230 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/02/123 February 2012 | DIRECTOR APPOINTED CHRISTOPHER NIGEL HUCKLE |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MARK FAULKNER |
| 11/11/1111 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 02/11/102 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/10/0922 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK FAULKNER / 09/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINA WILSON / 09/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID WILSON / 09/10/2009 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: UNIT 13 GRSEDALE COURT WOBURN ROAD IND ESTATE KEMPSTON BEDS MK42 7EE |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 03/11/073 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/073 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | NEW DIRECTOR APPOINTED |
| 29/07/0729 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 18/01/0718 January 2007 | ALLOT SHARES 30/09/06 |
| 18/01/0718 January 2007 | £ NC 10000/200 30/09/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | ALLOTING SHARES 30/06/06 |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 25/11/0325 November 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 24/11/0324 November 2003 | NEW SECRETARY APPOINTED |
| 14/11/0314 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 06/11/036 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | NEW SECRETARY APPOINTED |
| 13/04/0313 April 2003 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 05/04/025 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0219 March 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 39 LUTON ROAD WILSTEAD BEDFORDSHIRE MK45 3ER |
| 20/11/0120 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | NEW SECRETARY APPOINTED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | SECRETARY RESIGNED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 18/10/0018 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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