PREMIER TOOLING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Appointment of Mrs Samantha Smithson as a director on 2025-01-27 |
| 29/01/2529 January 2025 | Appointment of Mr Alexander Smithson as a director on 2025-01-27 |
| 09/01/259 January 2025 | Particulars of variation of rights attached to shares |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-02 with updates |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 06/02/246 February 2024 | Director's details changed for Mr David Pilkington on 2024-02-06 |
| 06/02/246 February 2024 | Secretary's details changed for Mrs Elaine Margaret Pilkington on 2024-02-06 |
| 04/12/234 December 2023 | Cessation of Ian Lane as a person with significant control on 2023-03-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-02 with updates |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 04/04/234 April 2023 | Termination of appointment of Ian Lane as a director on 2023-03-31 |
| 04/04/234 April 2023 | Appointment of Mrs Elaine Margaret Pilkington as a secretary on 2023-03-31 |
| 04/04/234 April 2023 | Termination of appointment of David Pilkington as a secretary on 2023-03-31 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/01/225 January 2022 | Memorandum and Articles of Association |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 08/01/218 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/12/1919 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/03/1921 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 21/08/1821 August 2018 | ADOPT ARTICLES 03/08/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/11/1722 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/09/1524 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 26/09/1426 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE JACKSON |
| 29/11/1329 November 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PILKINGTON / 27/03/2013 |
| 09/04/139 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/139 April 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 96.00 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PILKINGTON / 27/03/2013 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PAUL JACKSON / 27/03/2013 |
| 16/11/1216 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 16/10/1216 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 11/09/1211 September 2012 | PREVSHO FROM 30/09/2012 TO 30/06/2012 |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/06/1227 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PAUL JACKSON / 09/05/2012 |
| 25/04/1225 April 2012 | SECRETARY APPOINTED MR DAVID PILKINGTON |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, SECRETARY IAN PILKINGTON |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROWETT |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MR LEE PAUL JACKSON |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MR DAVID PILKINGTON |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MR IAN LANE |
| 22/09/1122 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 23/05/1123 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 308 BURNLEY ROAD ACCRINGTON LANCASHIRE BB5 6HG |
| 21/09/1021 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 09/10/099 October 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 21/08/0921 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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