PREMA CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | First Gazette notice for voluntary strike-off |
| 10/05/2210 May 2022 | First Gazette notice for voluntary strike-off |
| 03/05/223 May 2022 | First Gazette notice for compulsory strike-off |
| 03/03/223 March 2022 | Previous accounting period shortened from 2022-01-31 to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 12/05/2112 May 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 14/03/2114 March 2021 | CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/04/2021 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/04/1917 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/03/1826 March 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/04/1725 April 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 21/02/1721 February 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM MCGILLS CHARTERED ACCOUNTANTS OAKLEY HOUSE TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1US |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 19/05/1619 May 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 220 |
| 12/02/1612 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/02/1518 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/03/1424 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 23/04/1323 April 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/02/129 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA ELIZABETH RICHARDSON / 19/01/2012 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ELIZABETH RICHARDSON / 19/01/2012 |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH RICHARDSON / 21/02/2011 |
| 21/02/1121 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / JULIA ELIZABETH RICHARSON / 21/02/2011 |
| 15/02/1115 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/02/109 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 16A FOREST GATE PEWSHAM CHIPPENHAM WILTSHIRE SN15 3RS ENGLAND |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM BEWLEY HOUSE MARSHFIELD ROAD CHIPPENHAM WILTS SN15 1JW |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM CARINYA THE COMMON BRINKWORTH CHIPPENHAM WILTSHIRE SN15 5DT |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY THE CONTRACTORS ACCOUNTANT LTD |
| 10/07/0810 July 2008 | SECRETARY APPOINTED JULIA ELIZABETH RICHARSON |
| 29/02/0829 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 02/12/022 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/01/00 |
| 21/02/9921 February 1999 | REGISTERED OFFICE CHANGED ON 21/02/99 FROM: NELSON HOUSE 271 KINGSTON ROAD WIMBLEDON LONDON SW19 3NW |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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