PREMIER RAIL SOLUTIONS LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Micro company accounts made up to 2023-10-31

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12/07/2412 July 2024 Confirmation statement made on 2024-07-04 with no updates

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16/04/2416 April 2024 Termination of appointment of Angel Marc as a director on 2024-04-16

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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09/09/239 September 2023 Confirmation statement made on 2023-07-04 with no updates

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26/11/2226 November 2022 Appointment of Mr Angel Marc as a director on 2022-09-01

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26/11/2226 November 2022 Notification of Vlad Farcas as a person with significant control on 2022-11-26

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13/10/2213 October 2022 Cessation of Angel Marc as a person with significant control on 2022-09-01

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12/10/2212 October 2022 Termination of appointment of Angel Marc as a director on 2022-09-01

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/10/2130 October 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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22/09/1922 September 2019 REGISTERED OFFICE CHANGED ON 22/09/2019 FROM ANNEX 61 HIGH STREET LONG CRENDON AYLESBURY BUCKINGHAMSHIRE HP18 9AL UNITED KINGDOM

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22/09/1922 September 2019 DIRECTOR APPOINTED MR VLAD FARCAS

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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08/02/198 February 2019 REGISTERED OFFICE CHANGED ON 08/02/2019 FROM 6 SIERRA ROAD HIGH WYCOMBE HP11 1GY ENGLAND

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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06/07/186 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/09/1713 September 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14

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13/09/1713 September 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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07/11/167 November 2016 REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 42 SAVOY COURT STATION ROAD HARROW HA2 6BU

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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10/05/1610 May 2016 COMPANY NAME CHANGED MAG RENOVATIONS LIMITED CERTIFICATE ISSUED ON 10/05/16

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05/12/155 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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02/12/152 December 2015 APPOINTMENT TERMINATED, SECRETARY ANGEL MARC

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02/12/152 December 2015 Annual return made up to 23 October 2015 with full list of shareholders

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14/11/1514 November 2015 REGISTERED OFFICE CHANGED ON 14/11/2015 FROM 204 LONGBRIDGE ROAD BARKING IG11 8SY

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/11/1419 November 2014 31/10/14 TOTAL EXEMPTION FULL

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06/11/146 November 2014 Annual return made up to 23 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/04/1430 April 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/10/1323 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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