PREMIER SOLUTIONS LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-31 with no updates

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23/04/2523 April 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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03/06/243 June 2024 Total exemption full accounts made up to 2023-08-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-31 with no updates

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05/04/245 April 2024 Director's details changed for Mr Samuel Julian Phillips on 2024-04-05

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05/04/245 April 2024 Change of details for Mr Samuel Julian Phillips as a person with significant control on 2024-04-05

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05/04/245 April 2024 Change of details for Mr Samuel Julian Phillips as a person with significant control on 2024-04-05

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with updates

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09/05/239 May 2023 Accounts for a dormant company made up to 2022-08-31

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24/04/2324 April 2023 Director's details changed for Mr Samuel Julian Phillips on 2023-04-24

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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11/05/2111 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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14/05/2014 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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17/09/1917 September 2019 REGISTERED OFFICE CHANGED ON 17/09/2019 FROM 55 BAKER STREET LONDON W1U 7EU

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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03/10/183 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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17/10/1717 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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16/08/1716 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JULIAN PHILLIPS / 16/08/2017

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09/09/169 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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10/05/1610 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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07/09/157 September 2015 SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM

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07/09/157 September 2015 Annual return made up to 10 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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08/05/158 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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18/08/1418 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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18/08/1418 August 2014 SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM

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22/05/1422 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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21/02/1421 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JULIAN PHILLIPS / 08/03/2013

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31/12/1331 December 2013 COMPANY NAME CHANGED POLYTEC RECYCLING LIMITED CERTIFICATE ISSUED ON 31/12/13

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31/12/1331 December 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/11/136 November 2013 SAIL ADDRESS CREATED

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06/11/136 November 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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06/11/136 November 2013 Annual return made up to 10 August 2013 with full list of shareholders

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31/10/1331 October 2013 REGISTERED OFFICE CHANGED ON 31/10/2013 FROM THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW UNITED KINGDOM

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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04/06/134 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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24/10/1224 October 2012 Annual return made up to 10 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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10/08/1110 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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