PREMIER LABORATORY SYSTEMS LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-20 with no updates

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-20 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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04/07/234 July 2023 Notification of Felipe Romero Munoz as a person with significant control on 2016-06-18

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04/07/234 July 2023 Change of details for Juan Romero Munoz as a person with significant control on 2016-06-18

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-06-30

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01/06/231 June 2023 Confirmation statement made on 2023-05-20 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/12/211 December 2021 Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge CB5 8EP England to 50/60 Station Road Cambridge CB1 2JH on 2021-12-01

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30/06/2130 June 2021 Director's details changed for Felipe Romero Munoz on 2021-06-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-05-20 with no updates

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30/06/2130 June 2021 Director's details changed for Juan Romero Munoz on 2021-06-01

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31/07/2031 July 2020 30/06/19 TOTAL EXEMPTION FULL

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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19/06/1919 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / FELIPE ROMERO MUNOZ / 19/05/2019

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19/06/1919 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / JUAN ROMERO MUNOZ / 19/05/2019

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19/06/1919 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENNESSEY / 19/05/2019

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18/06/1918 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / CARLOS CALDERON SANZ / 19/05/2019

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11/06/1911 June 2019 30/06/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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16/05/1816 May 2018 30/06/17 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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11/05/1611 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / JUAN ROMERO MUNOZ / 10/05/2016

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11/05/1611 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / CARLOS CALDERON SANZ / 10/05/2016

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10/05/1610 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / FELIPE ROMERO MUNOZ / 10/05/2016

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10/05/1610 May 2016 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM C/O MORTON FRASER LLP 1ST FLOOR ST MARTIN'S HOUSE 16 ST MARTIN'S LE GRAND LONDON EC1A 4EN

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/08/1510 August 2015 Annual return made up to 20 May 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/07/148 July 2014 Annual return made up to 20 May 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/06/1314 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/06/1213 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUAN ROMERO MUNZO / 25/08/2011

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / CARLOS CALDERON SANZ / 25/08/2011

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25/08/1125 August 2011 Annual return made up to 20 May 2011 with full list of shareholders

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / FELIPE ROMERO MUNOZ / 25/08/2011

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16/05/1116 May 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN MCKAY

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/06/1028 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUAN ROMERO MUNZO / 20/05/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN MCKAY / 20/05/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENNESSEY / 20/02/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FELIPE ROMERO MUNOZ / 20/05/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARLOS CALDERON SANZ / 20/05/2010

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/07/0918 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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18/07/0918 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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17/07/0917 July 2009 DIRECTOR APPOINTED JUAN ROMERO MUNZO

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17/07/0917 July 2009 DIRECTOR APPOINTED FELIPE ROMERO MUNOZ

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13/07/0913 July 2009 APPOINTMENT TERMINATED DIRECTOR COLIN GAULT

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13/07/0913 July 2009 DIRECTOR APPOINTED CARLOS CALDERON SANZ

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13/07/0913 July 2009 APPOINTMENT TERMINATED SECRETARY MORTON FRASER SECRETARIES LIMITED

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13/07/0913 July 2009 VARYING SHARE RIGHTS AND NAMES

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01/06/091 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 ARTICLES OF ASSOCIATION

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14/04/0914 April 2009 ALTER ARTICLES 05/01/2009

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09/03/099 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/06/0817 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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03/08/073 August 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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12/06/0712 June 2007 LOCATION OF REGISTER OF MEMBERS

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12/06/0712 June 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 SECRETARY RESIGNED

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09/05/079 May 2007 NEW SECRETARY APPOINTED

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26/01/0726 January 2007 REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 6 VICTORIA PLACE CARLISLE CA1 1ES

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05/12/065 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/08/0615 August 2006 DIRECTOR'S PARTICULARS CHANGED

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10/05/0610 May 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 LOCATION OF REGISTER OF MEMBERS

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10/05/0610 May 2006 LOCATION OF REGISTER OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/04/0628 April 2006 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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04/08/054 August 2005 REGISTERED OFFICE CHANGED ON 04/08/05 FROM: ONE HIGH STREET CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE

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28/07/0528 July 2005 NEW DIRECTOR APPOINTED

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13/07/0513 July 2005 DIRECTOR RESIGNED

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13/07/0513 July 2005 DIRECTOR RESIGNED

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13/07/0513 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0511 July 2005 NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 SECRETARY RESIGNED

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30/06/0530 June 2005 NEW SECRETARY APPOINTED

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24/06/0524 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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23/12/0423 December 2004 DIRECTOR RESIGNED

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03/11/043 November 2004 DIRECTOR RESIGNED

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28/05/0428 May 2004 NEW DIRECTOR APPOINTED

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28/05/0428 May 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 DIRECTOR'S PARTICULARS CHANGED

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24/05/0424 May 2004 NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 DIRECTOR RESIGNED

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06/12/036 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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15/10/0315 October 2003 NEW DIRECTOR APPOINTED

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07/06/037 June 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 17 SHEPPERTON BUSINESS PARK GOVETT AVENUE SHEPPERTON MIDDLESEX TW17 8BA

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27/02/0327 February 2003 RE SECTION 394

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20/02/0320 February 2003 REGISTERED OFFICE CHANGED ON 20/02/03 FROM: LAWFORD HOUSE LEACROFT KINGSTON ROAD STAINES MIDDLESEX TW18 4NN

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11/12/0211 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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12/07/0212 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0216 June 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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04/06/014 June 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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21/02/0121 February 2001 DIRECTOR RESIGNED

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13/12/0013 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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16/11/0016 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/06/0019 June 2000 COMPANY NAME CHANGED PREMIER AIRFLOW SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/06/00

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01/06/001 June 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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20/12/9920 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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14/06/9914 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/06/998 June 1999 RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS

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15/12/9815 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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12/06/9812 June 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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24/02/9824 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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10/06/9710 June 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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15/05/9715 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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21/04/9721 April 1997 REGISTERED OFFICE CHANGED ON 21/04/97 FROM: 15 THE GREEN RICHMOND SURREY TW9 1PX

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15/04/9715 April 1997 AUDITOR'S RESIGNATION

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11/02/9711 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/11/966 November 1996 NEW DIRECTOR APPOINTED

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17/09/9617 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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21/07/9621 July 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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06/03/966 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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13/11/9513 November 1995 NEW DIRECTOR APPOINTED

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21/07/9521 July 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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05/05/955 May 1995 DIRECTOR RESIGNED

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26/01/9526 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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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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22/11/9422 November 1994 NEW DIRECTOR APPOINTED

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17/10/9417 October 1994 REGISTERED OFFICE CHANGED ON 17/10/94 FROM: 12/13 KING STREET RICHMOND SURREY TW9 1ND

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08/06/948 June 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS

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08/06/948 June 1994 DIRECTOR'S PARTICULARS CHANGED

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24/02/9424 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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18/06/9318 June 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS

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18/06/9318 June 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/05/934 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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09/06/929 June 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS

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09/06/929 June 1992 DIRECTOR'S PARTICULARS CHANGED

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19/02/9219 February 1992 REGISTERED OFFICE CHANGED ON 19/02/92 FROM: 88 STAINES ROAD HOUNSLOW MIDDLESEX TW3 3LF

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09/09/919 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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03/07/913 July 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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17/12/9017 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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19/06/9019 June 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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19/06/9019 June 1990 RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS

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19/06/9019 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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19/06/9019 June 1990 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06

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03/04/903 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/04/903 April 1990 NEW DIRECTOR APPOINTED

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02/04/902 April 1990 £ NC 1000/100000 21/02/90

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02/04/902 April 1990 NC INC ALREADY ADJUSTED 21/02/90

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02/04/902 April 1990 REGISTERED OFFICE CHANGED ON 02/04/90 FROM: 5 HEATH ROAD WEYBRIDGE SURREY KT13 8SX

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16/02/9016 February 1990 COMPANY NAME CHANGED FUME CUPBOARD CONSULTANTS LIMITE D CERTIFICATE ISSUED ON 19/02/90

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05/09/895 September 1989 RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS

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05/09/895 September 1989 RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS

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14/06/8914 June 1989 RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS

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01/02/881 February 1988 WD 07/01/88 AD 16/11/87--------- £ SI 98@1=98 £ IC 2/100

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25/11/8725 November 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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25/11/8725 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/11/8720 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/11/8716 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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