PREMIER FINANCIAL SERVICES LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Compulsory strike-off action has been discontinued

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25/03/2525 March 2025 Compulsory strike-off action has been discontinued

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24/03/2524 March 2025 Confirmation statement made on 2024-11-12 with no updates

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04/03/254 March 2025 Compulsory strike-off action has been suspended

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04/03/254 March 2025 Compulsory strike-off action has been suspended

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/11/2324 November 2023 Confirmation statement made on 2023-11-12 with no updates

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/11/2223 November 2022 Confirmation statement made on 2022-11-12 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/11/2112 November 2021 Confirmation statement made on 2021-11-12 with no updates

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08/02/218 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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06/09/176 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/11/1512 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/11/1413 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/11/1312 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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14/02/1314 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/11/1213 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/11/1114 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/11/1012 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE POWDERHAM / 01/10/2009

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12/11/0912 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROSS ARCHIBALD / 01/10/2009

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/11/0817 November 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/11/0719 November 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/11/0613 November 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/11/0522 November 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/11/0418 November 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/11/0319 November 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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06/04/036 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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15/11/0215 November 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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18/09/0218 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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22/11/0122 November 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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24/11/0024 November 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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12/07/0012 July 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/07/0012 July 2000 REGISTERED OFFICE CHANGED ON 12/07/00 FROM: PO BOX 712 LAVENDER COTTAGE HIGH STREET WESTON UNDERWOOD OLNEY MK46 5ZR

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12/07/0012 July 2000 DIRECTOR'S PARTICULARS CHANGED

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24/03/0024 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/12/997 December 1999 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS

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13/03/9913 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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26/11/9826 November 1998 RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS

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02/06/982 June 1998 REGISTERED OFFICE CHANGED ON 02/06/98 FROM: 17 HIGH STREET OLNEY BUCKINGHAMSHIRE MK46 4EB

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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20/11/9720 November 1997 RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS

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11/06/9711 June 1997 REGISTERED OFFICE CHANGED ON 11/06/97 FROM: 17 HIGH STREET OLNEY BUCKINGHAMSHIRE MK46 4EB

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09/05/979 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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02/05/972 May 1997 REGISTERED OFFICE CHANGED ON 02/05/97 FROM: 62 YORK ROAD NEW BARNET HERTS EN5 1LJ

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02/05/972 May 1997 DIRECTOR'S PARTICULARS CHANGED

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02/05/972 May 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/11/9625 November 1996 RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS

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28/02/9628 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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30/10/9530 October 1995 RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS

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29/08/9529 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/12/949 December 1994 RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS

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21/06/9421 June 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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23/12/9323 December 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/12/9323 December 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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21/12/9321 December 1993 DIRECTOR RESIGNED

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21/12/9321 December 1993 REGISTERED OFFICE CHANGED ON 21/12/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDS B2 5DN

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21/12/9321 December 1993 SECRETARY RESIGNED

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21/12/9321 December 1993 ADOPT MEM AND ARTS 09/12/93

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12/11/9312 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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