PREMIER TELECOM CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH SCOTT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/10/1713 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/11/1517 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/12/148 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | SECOND FILING FOR FORM AP01 |
| 05/12/135 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/12/118 December 2011 | AUDITOR'S RESIGNATION |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR JAYESH KUMAR MANILAL PATEL |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER FINLAY |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR JAYTEN PATEL |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM, 10 ALEXANDRA WAY, ASHCHURCH BUSINESS CENTRE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8NB, ENGLAND |
| 30/11/1130 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/11/1117 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/12/1031 December 2010 | DIRECTOR APPOINTED MR PETER IAN FINLAY |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROYSTON SCOTT / 01/11/2010 |
| 26/11/1026 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR KEITH ROYSTON SCOTT |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES OLIVER |
| 25/10/1025 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/11/0919 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM, PREMIER TELESOLUTIONS, BRETBY BUSINESS PARK, ASHBY ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE15 0YZ |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ROBINSON |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MARTIN / 01/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NORMAN OLIVER / 01/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN / 01/11/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED JAMES NORMAN OLIVER |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WEIL |
| 17/11/0817 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: BRETBY BUSINESS PARK, ASHLEY ROAD, BURTON ON TRENT, STAFFORDSHIRE DE15 0YZ |
| 06/01/066 January 2006 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | SECRETARY RESIGNED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX |
| 13/12/0413 December 2004 | COMPANY NAME CHANGED DMWSL 441 LIMITED CERTIFICATE ISSUED ON 11/12/04 |
| 16/11/0416 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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