PREMIERS DIRECT LIMITED

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Company Documents

DateDescription
24/03/2424 March 2024 Termination of appointment of Nauman Qamar as a director on 2024-03-12

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24/03/2424 March 2024 Cessation of Nauman Qamar as a person with significant control on 2024-03-01

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24/03/2424 March 2024 Appointment of Mr Lubomir Behuncik as a director on 2024-03-12

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24/03/2424 March 2024 Notification of Behuncik Lubomir as a person with significant control on 2024-03-12

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12/03/2412 March 2024 Voluntary strike-off action has been suspended

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12/03/2412 March 2024 Voluntary strike-off action has been suspended

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05/03/245 March 2024 First Gazette notice for voluntary strike-off

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05/03/245 March 2024 First Gazette notice for voluntary strike-off

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22/02/2422 February 2024 Application to strike the company off the register

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02/01/242 January 2024 Micro company accounts made up to 2023-03-31

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14/11/2314 November 2023 Confirmation statement made on 2023-10-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/01/238 January 2023 Total exemption full accounts made up to 2022-03-31

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16/11/2216 November 2022 Confirmation statement made on 2022-10-13 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/01/2215 January 2022 Registered office address changed from Malmarc House 116 Dewsbury Road Leeds LS11 6XD England to The Lords 66 st. Lukes Road Leeds West Yorkshire LS11 8JA on 2022-01-15

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06/12/216 December 2021 Confirmation statement made on 2021-10-13 with updates

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17/11/2117 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/12/1927 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/09/1930 September 2019 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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06/02/196 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MR QASIM QAMAR / 05/02/2019

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04/02/194 February 2019 REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 114 HARLECH ROAD LEEDS LS11 7DG ENGLAND

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20/12/1820 December 2018 PREVSHO FROM 05/04/2018 TO 31/03/2018

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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23/03/1823 March 2018 SECRETARY APPOINTED MR QASIM QAMAR

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10/03/1810 March 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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27/01/1827 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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27/01/1827 January 2018 CURRSHO FROM 31/05/2018 TO 05/04/2018

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01/09/171 September 2017 APPOINTMENT TERMINATED, DIRECTOR KULZAM BIBI

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01/09/171 September 2017 REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 25 CROSBY TERRACE LEEDS LS11 9LZ

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/03/1715 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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05/03/175 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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05/04/165 April 2016 DIRECTOR APPOINTED MR NAUMAN QAMAR

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24/03/1624 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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28/01/1628 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/03/1520 March 2015 REGISTERED OFFICE CHANGED ON 20/03/2015 FROM 25 25 CROSBY TERRACE LEEDS WEST YORKSHIRE UNITED KINGDOM

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20/03/1520 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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07/08/147 August 2014 APPOINTMENT TERMINATED, DIRECTOR NAUMAN QAMAR

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02/06/142 June 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 7 EDWIN ROAD LEEDS WEST YORKSHIRE LS6 1NL

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27/05/1427 May 2014 CURREXT FROM 28/02/2015 TO 31/05/2015

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27/05/1427 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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26/04/1426 April 2014 DIRECTOR APPOINTED MRS KULZAM BIBI

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09/03/149 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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11/02/1411 February 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND

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21/02/1321 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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