PREMIER TECHNICAL SERVICES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | |
| 20/06/2520 June 2025 | |
| 20/06/2520 June 2025 | Audit exemption subsidiary accounts made up to 2024-12-28 |
| 20/06/2520 June 2025 | |
| 20/06/2520 June 2025 | |
| 11/06/2511 June 2025 | Termination of appointment of Nikhil Madhukar Varty as a director on 2025-06-11 |
| 11/06/2511 June 2025 | Appointment of Mr Gregory Ward as a director on 2025-06-11 |
| 10/06/2510 June 2025 | Resolutions |
| 09/06/259 June 2025 | Statement of capital following an allotment of shares on 2025-06-03 |
| 03/12/243 December 2024 | Resolutions |
| 03/12/243 December 2024 | Statement of capital on 2024-12-03 |
| 03/12/243 December 2024 | |
| 03/12/243 December 2024 | |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 22/11/2422 November 2024 | Registration of charge 060050740010, created on 2024-11-12 |
| 11/11/2411 November 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 01/10/241 October 2024 | Appointment of Mr John Alexander Irvine as a director on 2024-09-27 |
| 30/09/2430 September 2024 | Appointment of Mr Nikhil Madhukar Varty as a director on 2024-09-27 |
| 07/07/247 July 2024 | Group of companies' accounts made up to 2023-09-30 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 28/07/2328 July 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 |
| 13/07/2313 July 2023 | Satisfaction of charge 060050740007 in full |
| 03/07/233 July 2023 | Termination of appointment of Roger Peter Teasdale as a director on 2023-05-31 |
| 01/06/231 June 2023 | Group of companies' accounts made up to 2022-04-02 |
| 03/01/233 January 2023 | Termination of appointment of Mark Ian Watford as a director on 2022-12-31 |
| 22/11/2222 November 2022 | Cessation of Bernard Bidco Limited as a person with significant control on 2022-03-31 |
| 22/11/2222 November 2022 | Notification of Graphmars Bidco Ltd as a person with significant control on 2022-03-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-22 with updates |
| 04/04/224 April 2022 | Registration of charge 060050740009, created on 2022-04-01 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 27/10/2127 October 2021 | Registration of charge 060050740008, created on 2021-10-26 |
| 27/10/2127 October 2021 | Satisfaction of charge 060050740004 in full |
| 27/10/2127 October 2021 | Satisfaction of charge 060050740005 in full |
| 27/10/2127 October 2021 | Satisfaction of charge 060050740006 in full |
| 28/07/2028 July 2020 | CURREXT FROM 31/12/2020 TO 31/03/2021 |
| 10/07/2010 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060050740002 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 20/11/1920 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060050740005 |
| 30/10/1930 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD BIDCO LIMITED |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 14/10/1914 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060050740004 |
| 17/09/1917 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060050740003 |
| 17/09/1917 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/09/1912 September 2019 | SUB-DIVISION 28/08/19 |
| 30/08/1930 August 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/08/1930 August 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 30/08/1930 August 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/08/1930 August 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-08-28 |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIGGINS |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOWARTH |
| 13/08/1913 August 2019 | SCHEME OF ARRANGEMENT |
| 09/08/199 August 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1269792.15 |
| 05/08/195 August 2019 | ALTER ARTICLES 22/07/2019 |
| 05/08/195 August 2019 | ARTICLES OF ASSOCIATION |
| 04/07/194 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/1911 June 2019 | 04/06/19 STATEMENT OF CAPITAL GBP 1262666.15 |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060050740003 |
| 04/02/194 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/11/2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 06/11/186 November 2018 | 16/10/18 STATEMENT OF CAPITAL GBP 1231869.42 |
| 04/09/184 September 2018 | 04/09/18 STATEMENT OF CAPITAL GBP 1104885.28 |
| 11/07/1811 July 2018 | 18/06/18 STATEMENT OF CAPITAL GBP 1097477.43 |
| 11/07/1811 July 2018 | 11/07/18 STATEMENT OF CAPITAL GBP 1104351.95 |
| 02/07/182 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/1821 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES HIGGINS |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 18/09/1718 September 2017 | 13/09/17 STATEMENT OF CAPITAL GBP 1045216.6 |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER MCDOWELL |
| 12/07/1712 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060050740002 |
| 07/07/177 July 2017 | 06/07/17 STATEMENT OF CAPITAL GBP 1040112.74 |
| 26/06/1726 June 2017 | VARYING SHARE RIGHTS AND NAMES |
| 22/06/1722 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | 22/05/17 STATEMENT OF CAPITAL GBP 915112.74 |
| 13/02/1713 February 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 892792.92 |
| 10/02/1710 February 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 888792.92 |
| 05/12/165 December 2016 | 25/11/16 STATEMENT OF CAPITAL GBP 884025.34 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 27/06/1627 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/1625 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT FOLEY / 01/02/2016 |
| 09/02/169 February 2016 | 25/01/16 STATEMENT OF CAPITAL GBP 881025.34 |
| 03/12/153 December 2015 | 03/12/15 STATEMENT OF CAPITAL GBP 876443.44 |
| 03/12/153 December 2015 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 03/12/153 December 2015 | REDUCTION OF SHARE PREMIUM |
| 25/11/1525 November 2015 | COMPANY BUSINESS 12/11/2015 |
| 25/11/1525 November 2015 | 21/11/15 NO MEMBER LIST |
| 17/11/1517 November 2015 | 26/10/15 STATEMENT OF CAPITAL GBP 876443.44 |
| 03/11/153 November 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 874257.65 |
| 15/10/1515 October 2015 | 08/05/15 STATEMENT OF CAPITAL GBP 869257.65 |
| 15/10/1515 October 2015 | 11/02/15 STATEMENT OF CAPITAL GBP 867581.84 |
| 16/07/1516 July 2015 | COMPANY BUSINESS 29/06/2015 |
| 07/07/157 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR ROGER STEVEN MCDOWELL |
| 11/02/1511 February 2015 | SUBDIV 28/01/2015 |
| 11/02/1511 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/1511 February 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/02/1511 February 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/02/1511 February 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR ALAN MILES HOWARTH |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR ROGER PETER TEASDALE |
| 30/01/1530 January 2015 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 30/01/1530 January 2015 | BALANCE SHEET |
| 30/01/1530 January 2015 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/01/1530 January 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/01/1530 January 2015 | AUDITORS' REPORT |
| 30/01/1530 January 2015 | AUDITORS' STATEMENT |
| 30/01/1530 January 2015 | REREG PRI TO PLC; RES02 PASS DATE:30/01/2015 |
| 25/11/1425 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR MARK IAN WATFORD |
| 18/03/1418 March 2014 | ADOPT ARTICLES 28/02/2014 |
| 19/12/1319 December 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/12/1319 December 2013 | 19/12/13 STATEMENT OF CAPITAL GBP 771437 |
| 19/12/1319 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1327 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 30/10/1330 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SHIPLEY |
| 24/10/1324 October 2013 | SECRETARY APPOINTED MR ADAM JOHN COATES |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHIPLEY |
| 09/10/139 October 2013 | ARTICLES OF ASSOCIATION |
| 09/10/139 October 2013 | ALTER ARTICLES 25/09/2013 |
| 09/10/139 October 2013 | VARYING SHARE RIGHTS AND NAMES |
| 09/10/139 October 2013 | 09/10/13 STATEMENT OF CAPITAL GBP 810009 |
| 24/09/1324 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | SECTION 175 15/07/2013 |
| 21/11/1221 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 16/08/1216 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 21/12/1121 December 2011 | 25/12/10 STATEMENT OF CAPITAL GBP 900010 |
| 20/12/1120 December 2011 | 25/12/10 STATEMENT OF CAPITAL GBP 900009 |
| 08/08/118 August 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM, 13 FLEMMING COURT, WHISTLER DRIVE, CASTLEFORD, WEST YORKSHIRE, WF10 5HW, UNITED KINGDOM |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM TEASDALE / 08/08/2011 |
| 07/07/117 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 26/11/1026 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 13/09/1013 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT FOLEY / 23/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT SHIPLEY / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM TEASDALE / 23/11/2009 |
| 26/08/0926 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/08/0816 August 2008 | COMPANY NAME CHANGED HALLCO 1404 LIMITED CERTIFICATE ISSUED ON 18/08/08 |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM, 3 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB |
| 07/05/087 May 2008 | DIRECTOR APPOINTED MR PAUL WILLIAM TEASDALE |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | SECRETARY RESIGNED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 04/01/084 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: ST JAMES'S COURT, BROWN STREET, MANCHESTER, GREATER MANCHESTER M2 2JF |
| 14/12/0714 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/0712 March 2007 | £ NC 1000/900000 28/02 |
| 12/03/0712 March 2007 | NC INC ALREADY ADJUSTED 28/02/07 |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | SECRETARY RESIGNED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | SECRETARY RESIGNED |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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