PREMIER COMPUTERS & IMAGING LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-20 with no updates

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08/04/248 April 2024 Change of details for Mr Darren Wayne Jones as a person with significant control on 2020-11-01

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-09-30

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

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31/08/2331 August 2023 Confirmation statement made on 2023-08-20 with no updates

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/04/225 April 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/02/2123 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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02/12/192 December 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES

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19/08/1919 August 2019 DIRECTOR APPOINTED MRS DEBORAH JEAN JONES

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22/11/1822 November 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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04/04/184 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WAYNE JONES / 25/03/2018

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08/12/178 December 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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03/01/173 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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05/01/165 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/08/1524 August 2015 Annual return made up to 17 August 2015 with full list of shareholders

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22/07/1522 July 2015 APPOINTMENT TERMINATED, DIRECTOR LEIGH JONES

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/08/1418 August 2014 Annual return made up to 17 August 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/08/1321 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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12/05/1312 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH CARL JONES / 24/04/2013

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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19/08/1219 August 2012 Annual return made up to 17 August 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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18/08/1118 August 2011 Annual return made up to 17 August 2011 with full list of shareholders

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18/08/1118 August 2011 APPOINTMENT TERMINATED, DIRECTOR DEBORAH JONES

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05/05/115 May 2011 SECRETARY APPOINTED MR DARREN WAYNE JONES

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05/05/115 May 2011 APPOINTMENT TERMINATED, SECRETARY DEBORAH JONES

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05/05/115 May 2011 APPOINTMENT TERMINATED, SECRETARY DEBORAH JONES

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN WAYNE JONES / 17/08/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JONES / 17/08/2010

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17/08/1017 August 2010 Annual return made up to 17 August 2010 with full list of shareholders

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH CARL JONES / 17/08/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JEAN JONES / 17/08/2010

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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24/08/0924 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH JONES / 24/07/2009

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24/08/0924 August 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/08/0818 August 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/12/075 December 2007 NEW DIRECTOR APPOINTED

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05/12/075 December 2007 NEW DIRECTOR APPOINTED

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20/08/0720 August 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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28/12/0628 December 2006 DIRECTOR RESIGNED

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19/12/0619 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/08/0618 August 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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24/08/0524 August 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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27/09/0427 September 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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08/08/038 August 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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11/10/0211 October 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS

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02/08/022 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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03/09/013 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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14/08/0114 August 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS

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15/08/0015 August 2000 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 S366A DISP HOLDING AGM 11/10/99

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09/12/999 December 1999 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00

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02/09/992 September 1999 DIRECTOR RESIGNED

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02/09/992 September 1999 NEW DIRECTOR APPOINTED

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02/09/992 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/09/992 September 1999 NEW DIRECTOR APPOINTED

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02/09/992 September 1999 REGISTERED OFFICE CHANGED ON 02/09/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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02/09/992 September 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/08/9917 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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