PREMIER COMPUTER CONSULTANTS LIMITED

Company Documents

DateDescription
20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM
TANG & CO 19 PETERS CLOSE
PRESTWOOD
GREAT MISSENDEN
BUCKINGHAMSHIRE
HP16 9ET

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18/06/1518 June 2015 Annual return made up to 31 March 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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06/01/156 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/04/1414 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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04/05/134 May 2013 Annual return made up to 31 March 2013 with full list of shareholders

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07/12/127 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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14/05/1214 May 2012 Annual return made up to 31 March 2012 with full list of shareholders

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14/05/1214 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FLETCHER / 01/04/2011

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/05/1111 May 2011 Annual return made up to 31 March 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FLETCHER / 26/04/2010

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19/05/1019 May 2010 31/03/10 NO CHANGES

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19/05/1019 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ROWENA FLETCHER / 26/04/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/05/0929 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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14/07/0814 July 2008 RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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18/05/0718 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/04/0627 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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31/05/0531 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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19/05/0419 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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16/04/0416 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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12/05/0312 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 REGISTERED OFFICE CHANGED ON 05/02/03 FROM:
TANG AND CO
HOLLY COTTAGE MILLFIELDS
CHESHAM
BUCKINGHAMSHIRE HP5 1SG

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27/09/0227 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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12/04/0212 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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10/10/0110 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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08/07/018 July 2001 REGISTERED OFFICE CHANGED ON 08/07/01 FROM:
TANGCO
67 FARMLANDS
PINNER
MIDDLESEX HA5 2LN

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08/07/018 July 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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22/06/0022 June 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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26/11/9926 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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15/07/9915 July 1999 REGISTERED OFFICE CHANGED ON 15/07/99 FROM:
2ND FLOOR 31/33 COLLEGE ROAD
HARROW
MIDDLESEX HA1 1BA

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19/05/9919 May 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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16/12/9816 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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16/12/9816 December 1998 S366A DISP HOLDING AGM 01/12/98

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16/12/9816 December 1998 S386 DISP APP AUDS 01/12/98

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28/05/9828 May 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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27/04/9827 April 1998 REGISTERED OFFICE CHANGED ON 27/04/98 FROM:
45 COVERT ROAD
NORTHCHURCH
BERKHAMSTED
HERTS HP4 3RS

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19/02/9819 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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01/04/971 April 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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20/09/9620 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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03/04/963 April 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

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21/07/9521 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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09/06/959 June 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS

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25/07/9425 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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24/05/9424 May 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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08/05/948 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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01/06/931 June 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS

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02/04/932 April 1993 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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23/09/9223 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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19/06/9219 June 1992 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS

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08/09/918 September 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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05/09/915 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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28/11/9028 November 1990 REGISTERED OFFICE CHANGED ON 28/11/90 FROM:
24 VALLEY RD
NORTHCHURCH
BERKHAMPSTEAD
HERTFORDSHIRE HP 43Q

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02/10/902 October 1990 RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS

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06/07/906 July 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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30/06/8930 June 1989 RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS

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20/06/8920 June 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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24/10/8824 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/12/877 December 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/12/872 December 1987 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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