PREMIER AUTOCLAVES SERVICE AND SOLUTIONS LTD

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-05-24 with no updates

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28/04/2528 April 2025 Unaudited abridged accounts made up to 2024-07-31

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25/04/2525 April 2025 Previous accounting period shortened from 2024-09-30 to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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27/06/2427 June 2024 Unaudited abridged accounts made up to 2023-09-30

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11/06/2411 June 2024 Memorandum and Articles of Association

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Resolutions

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24/05/2424 May 2024 Appointment of Mr Robert Owen Jones as a director on 2024-05-02

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24/05/2424 May 2024 Confirmation statement made on 2024-05-24 with updates

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24/05/2424 May 2024 Appointment of Mr Scott Michael Dyson as a director on 2024-05-02

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17/05/2417 May 2024 Change of share class name or designation

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25/03/2425 March 2024 Previous accounting period extended from 2023-07-31 to 2023-09-30

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25/01/2425 January 2024 Confirmation statement made on 2024-01-17 with updates

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13/11/2313 November 2023 Purchase of own shares.

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23/10/2323 October 2023 Cancellation of shares. Statement of capital on 2023-09-20

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20/10/2320 October 2023 Change of details for Mr Samuel Howard Rhys Clayton as a person with significant control on 2023-09-20

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/03/2327 March 2023 Unaudited abridged accounts made up to 2022-07-31

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23/03/2323 March 2023 Registered office address changed from Unit 3 Bradford Road Sandbeds Keighley BD20 5LN England to Unit 3 Crown Works Bradford Road Sandbeds Keighley BD20 5LN on 2023-03-23

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20/02/2320 February 2023 Confirmation statement made on 2023-01-17 with no updates

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24/10/2224 October 2022 Registered office address changed from Units 5 & 6 Crown Works Bradford Road Sandbeds Keighley West Yorkshire BD20 5LN to Unit 3 Bradford Road Sandbeds Keighley BD20 5LN on 2022-10-24

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-17 with no updates

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09/01/229 January 2022 Unaudited abridged accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/04/2112 April 2021 31/07/20 UNAUDITED ABRIDGED

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17/01/2117 January 2021 CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/04/2029 April 2020 31/07/19 UNAUDITED ABRIDGED

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 31/07/17 UNAUDITED ABRIDGED

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05/03/185 March 2018 APPOINTMENT TERMINATED, DIRECTOR JANE GIBSON

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05/03/185 March 2018 DIRECTOR APPOINTED MR. SAMUEL HOWARD RHYS CLAYTON

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05/03/185 March 2018 APPOINTMENT TERMINATED, DIRECTOR RUSSELL GIBSON

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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25/01/1625 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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19/01/1519 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM CROWN WORKS WORTH WAY KEIGHLEY WEST YORKSHIRE BD21 5LR

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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28/04/1428 April 2014 APPOINTMENT TERMINATED, DIRECTOR SAMUEL CLAYTON

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28/01/1428 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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22/08/1322 August 2013 PREVEXT FROM 31/01/2013 TO 31/07/2013

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21/08/1321 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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21/08/1321 August 2013 CURRSHO FROM 31/01/2013 TO 31/01/2012

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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23/01/1323 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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17/01/1217 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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