PREMIER TECH SYSTEMS AND AUTOMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Unaudited abridged accounts made up to 2024-03-02 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 02/03/242 March 2024 | Annual accounts for year ending 02 Mar 2024 |
| 26/01/2426 January 2024 | Appointment of Mr. Simon Roy as a director on 2024-01-15 |
| 26/01/2426 January 2024 | Termination of appointment of Nicholas Joseph Pope as a director on 2024-01-15 |
| 15/11/2315 November 2023 | Unaudited abridged accounts made up to 2023-02-25 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 25/02/2325 February 2023 | Annual accounts for year ending 25 Feb 2023 |
| 13/12/2213 December 2022 | Registered office address changed from 2 2 Whitehouse Way South West Industrial Estate Peterlee Durham SR8 2RA England to 2 Whitehouse Way South West Industrial Estate Peterlee SR8 2RA on 2022-12-13 |
| 12/12/2212 December 2022 | Registered office address changed from Unit 1 Centurion Business Centre Dabell Avenue Nottingham Nottinghamshire NG6 8WN to 2 2 Whitehouse Way South West Industrial Estate Peterlee Durham SR8 2RA on 2022-12-12 |
| 30/11/2230 November 2022 | Audited abridged accounts made up to 2022-02-26 |
| 26/02/2226 February 2022 | Annual accounts for year ending 26 Feb 2022 |
| 20/01/2220 January 2022 | Director's details changed for Mr Martin Noel on 2022-01-20 |
| 03/10/213 October 2021 | Accounts for a small company made up to 2021-02-27 |
| 31/03/2031 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 18/02/2018 February 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/02/2020 |
| 22/01/2022 January 2020 | COMPANY NAME CHANGED PREMIER TECH CHRONOS LIMITED CERTIFICATE ISSUED ON 22/01/20 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR. NICHOLAS JOSEPH POPE |
| 28/06/1928 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN BELANGER / 28/06/2019 |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, SECRETARY ST PETERS HOUSE LIMITED |
| 26/06/1926 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN NOEL / 26/06/2019 |
| 03/12/183 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 09/12/179 December 2017 | DISS40 (DISS40(SOAD)) |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 07/11/177 November 2017 | FIRST GAZETTE |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 19/08/1719 August 2017 | DISS40 (DISS40(SOAD)) |
| 12/08/1712 August 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/07/1711 July 2017 | FIRST GAZETTE |
| 24/12/1624 December 2016 | DISS40 (DISS40(SOAD)) |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 22/11/1622 November 2016 | FIRST GAZETTE |
| 10/03/1610 March 2016 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 01/09/151 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 01/09/141 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 01/09/141 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN NOEL / 09/03/2014 |
| 22/03/1422 March 2014 | DISS40 (DISS40(SOAD)) |
| 19/03/1419 March 2014 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 11/03/1411 March 2014 | FIRST GAZETTE |
| 16/10/1316 October 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 04/03/134 March 2013 | COMPANY NAME CHANGED CHRONOS BTH LIMITED CERTIFICATE ISSUED ON 04/03/13 |
| 20/02/1320 February 2013 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 31/08/1231 August 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 13/10/1113 October 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 12/10/1012 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST PETERS HOUSE LIMITED / 31/08/2010 |
| 12/10/1012 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN NOEL / 31/08/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BELANGER / 31/08/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NOEL / 31/08/2010 |
| 12/10/1012 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 08/01/108 January 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 28/11/0928 November 2009 | COMPANY NAME CHANGED CHRONOS RICHARDSON LIMITED CERTIFICATE ISSUED ON 28/11/09 |
| 28/11/0928 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/09/0911 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: UNIT 1 CENTURION BUSINESS CENTRE DABELL AVEUNE NOTTINGHAM NOTTINGHAMSHIRE NG6 8WN |
| 01/02/081 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: ARNSIDE ROAD BESTWOOD NOTTINGHAM NG5 5HD |
| 10/04/0710 April 2007 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 30/11/0630 November 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 28/02/07 |
| 09/05/069 May 2006 | AUDITOR'S RESIGNATION |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 21/11/0521 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
| 12/11/0412 November 2004 | NEW SECRETARY APPOINTED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | SECRETARY RESIGNED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0314 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03 |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | SECRETARY RESIGNED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | COMPANY NAME CHANGED BMH CHRONOS RICHARDSON LIMITED CERTIFICATE ISSUED ON 06/12/02 |
| 12/11/0212 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0223 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/029 September 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/09/029 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/029 September 2002 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/09/029 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/029 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/01/0227 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/008 November 2000 | RETURN MADE UP TO 31/08/00; CHANGE OF MEMBERS |
| 31/10/0031 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | AUDITOR'S RESIGNATION |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 28/07/0028 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | COMPANY NAME CHANGED CHRONOS RICHARDSON LIMITED CERTIFICATE ISSUED ON 06/07/00 |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/09/998 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 28/05/9928 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 01/10/981 October 1998 | AUDITOR'S RESIGNATION |
| 23/09/9823 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | NEW SECRETARY APPOINTED |
| 01/05/981 May 1998 | SECRETARY RESIGNED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 08/09/968 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 02/04/94 |
| 12/09/9412 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 26/05/9426 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/9428 January 1994 | S369(4) SHT NOTICE MEET 12/01/94 |
| 16/11/9316 November 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 15/09/9315 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | SHARES AGREEMENT OTC |
| 08/04/938 April 1993 | NC INC ALREADY ADJUSTED 31/03/93 |
| 08/04/938 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/938 April 1993 | £ NC 728000/730000 31/03 |
| 07/12/927 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 04/04/92 |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 04/04/92 |
| 04/11/924 November 1992 | RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | DIRECTOR RESIGNED |
| 24/09/9224 September 1992 | DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | SHARES AGREEMENT OTC |
| 29/04/9229 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/9112 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9112 December 1991 | RETURN MADE UP TO 04/12/91; CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 15/04/9115 April 1991 | £ NC 200000/728000 27/03/91 |
| 15/04/9115 April 1991 | NC INC ALREADY ADJUSTED 27/03/91 |
| 03/01/913 January 1991 | RETURN MADE UP TO 04/12/90; NO CHANGE OF MEMBERS |
| 29/10/9029 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 03/10/903 October 1990 | DIRECTOR RESIGNED |
| 18/07/9018 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9018 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9018 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/906 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/906 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9026 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/904 June 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 21/05/9021 May 1990 | DIRECTOR RESIGNED |
| 01/11/891 November 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 09/11/889 November 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 26/05/8826 May 1988 | NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/01/887 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/887 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/885 January 1988 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | AUDITOR'S RESIGNATION |
| 04/11/874 November 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
| 01/09/871 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/8720 March 1987 | RETURN MADE UP TO 07/01/87; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/8720 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/01/879 January 1987 | REGISTERED OFFICE CHANGED ON 09/01/87 FROM: YORK HOUSE YORK STREET MANCHESTER M2 4WS |
| 31/12/8631 December 1986 | COMPANY NAME CHANGED MANGOOD HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/12/86 |
| 12/11/8612 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/862 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/8626 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/8626 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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