PREMA

Company number 02589184 · Monitor this company

Active

167 filings

Date	Filing
10 Jun 2026	Termination of appointment of Karen Helen Hilliard as a secretary on 2026-06-04 · 1 page	View document
10 Jun 2026	Appointment of Mr Brian Richard Lewis as a director on 2026-05-30 · 2 pages	View document
10 Jun 2026	Termination of appointment of Corina Louise Coombs as a director on 2026-05-30 · 1 page	View document
12 Mar 2026	Confirmation statement made on 2026-03-06 with no updates · 3 pages	View document
28 Dec 2025	Total exemption full accounts made up to 2025-03-31 · 24 pages	View document
8 May 2025	Appointment of Ms Emily May Barker as a director on 2025-04-28 · 2 pages	View document
12 Mar 2025	Confirmation statement made on 2025-03-06 with no updates · 3 pages	View document
20 Dec 2024	Total exemption full accounts made up to 2024-03-31 · 24 pages	View document
23 Oct 2024	Termination of appointment of Katie Norton as a director on 2024-10-21 · 1 page	View document
10 Jul 2024	Cessation of Karen Helen Hillard as a person with significant control on 2024-06-26 · 1 page	View document
10 Jul 2024	Director's details changed for Dr Simon Opher on 2024-07-04 · 2 pages	View document
10 Jul 2024	Cessation of Simon Opher as a person with significant control on 2024-06-26 · 1 page	View document
10 Jul 2024	Cessation of Laura Nicholas as a person with significant control on 2024-06-26 · 1 page	View document
24 Apr 2024	Cessation of Kim Susannah Lawrence as a person with significant control on 2024-04-22 · 1 page	View document
24 Apr 2024	Termination of appointment of Kim Susannah Lawrence as a director on 2024-04-22 · 1 page	View document
6 Mar 2024	Confirmation statement made on 2024-03-06 with no updates · 3 pages	View document
7 Jan 2024	Total exemption full accounts made up to 2023-03-31 · 24 pages	View document
19 Oct 2023	Appointment of Mrs Corina Louise Coombs as a director on 2023-10-16 · 2 pages	View document
19 Oct 2023	Termination of appointment of Simon Charles Fisher as a director on 2023-10-16 · 1 page	View document
19 Oct 2023	Appointment of Mr Richard Alun Edmunds as a director on 2023-10-16 · 2 pages	View document
19 Oct 2023	Cessation of Simon Charles Fisher as a person with significant control on 2023-10-16 · 1 page	View document
15 Aug 2023	Termination of appointment of Kenneth Lindsay Lush as a director on 2023-07-31 · 1 page	View document
15 Aug 2023	Cessation of Kenneth Lindsay Lush as a person with significant control on 2023-07-31 · 1 page	View document
11 Mar 2023	Cessation of Karen Margaret Pitney as a person with significant control on 2023-02-10 · 1 page	View document
11 Mar 2023	Cessation of Tom Williams as a person with significant control on 2023-01-16 · 1 page	View document
11 Mar 2023	Confirmation statement made on 2023-03-06 with no updates · 3 pages	View document
10 Feb 2023	Termination of appointment of Karen Margaret Pitney as a director on 2023-02-10 · 1 page	View document
18 Jan 2023	Termination of appointment of Thrisa Haldar as a director on 2023-01-16 · 1 page	View document
18 Jan 2023	Termination of appointment of Tom Williams as a director on 2023-01-16 · 1 page	View document
18 Jan 2023	Termination of appointment of Bethan Emily Marriott as a director on 2023-01-16 · 1 page	View document
3 Jan 2023	Total exemption full accounts made up to 2022-03-31 · 23 pages	View document
20 Nov 2022	Appointment of Ms Sophia Rosalind Price as a director on 2022-10-17 · 2 pages	View document
20 Nov 2022	Appointment of Miss Janette Wallace as a director on 2022-10-17 · 2 pages	View document
23 Dec 2021	Total exemption full accounts made up to 2021-03-31 · 23 pages	View document
13 Mar 2020	CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES	View document
27 Dec 2019	31/03/19 TOTAL EXEMPTION FULL	View document
11 Mar 2019	CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES	View document
3 Jan 2019	31/03/18 TOTAL EXEMPTION FULL	View document
16 Apr 2018	CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES	View document
22 Dec 2017	31/03/17 TOTAL EXEMPTION FULL	View document
10 Mar 2017	CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES	View document
7 Jan 2017	31/03/16 TOTAL EXEMPTION FULL	View document
14 Apr 2016	06/03/16 NO MEMBER LIST	View document
30 Dec 2015	31/03/15 TOTAL EXEMPTION FULL	View document
14 Apr 2015	DIRECTOR APPOINTED MR TOM WILLIAMS	View document
14 Apr 2015	06/03/15 NO MEMBER LIST	View document
20 Jan 2015	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14	View document
18 Dec 2014	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
12 Mar 2014	06/03/14 NO MEMBER LIST	View document
24 Dec 2013	31/03/13 TOTAL EXEMPTION FULL	View document
26 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY INGRAM	View document
26 Mar 2013	SECRETARY APPOINTED MRS KAREN HELEN HILLIARD	View document
26 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR THOMAS POTTS	View document
26 Mar 2013	APPOINTMENT TERMINATED, SECRETARY THOMAS POTTS	View document
26 Mar 2013	06/03/13 NO MEMBER LIST	View document
7 Nov 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
27 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR DIANA LEWIS	View document
27 Mar 2012	06/03/12 NO MEMBER LIST	View document
1 Nov 2011	31/03/11 TOTAL EXEMPTION FULL	View document
11 Apr 2011	06/03/11 NO MEMBER LIST	View document
11 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH WOOD / 10/04/2011	View document
10 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN MARGARET PITNEY / 10/04/2011	View document
5 Jan 2011	DIRECTOR APPOINTED MRS JANET ELIZABETH WOOD	View document
5 Jan 2011	DIRECTOR APPOINTED MS KAREN MARGARET PITNEY	View document
4 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR STEVEN HADDRELL	View document
27 Oct 2010	31/03/10 TOTAL EXEMPTION FULL	View document
16 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA PAULINE LEWIS / 16/03/2010	View document
16 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER DUFF HART DAVIS / 16/03/2010	View document
16 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN HELEN HILLIARD / 16/03/2010	View document
16 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / LAURA NICHOLAS / 16/03/2010	View document
16 Mar 2010	06/03/10 NO MEMBER LIST	View document
16 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HADDRELL / 16/03/2010	View document
16 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BLEAKLEY POTTS / 16/03/2010	View document
16 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER INGRAM / 16/03/2010	View document
16 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LINDSAY LUSH / 16/03/2010	View document
16 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON OPHER / 16/03/2010	View document
16 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / THRISA HALDAR / 16/03/2010	View document
16 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / KIM SUSANNAH LAWRENCE / 16/03/2010	View document
15 Oct 2009	31/03/09 PARTIAL EXEMPTION	View document
9 Mar 2009	ANNUAL RETURN MADE UP TO 06/03/09	View document
3 Mar 2009	DIRECTOR APPOINTED MS KAREN HELEN HILLIARD	View document
23 Oct 2008	31/03/08 PARTIAL EXEMPTION	View document
29 May 2008	APPOINTMENT TERMINATED DIRECTOR PHILIP BROOKE	View document
29 May 2008	ANNUAL RETURN MADE UP TO 06/03/08	View document
27 Oct 2007	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07	View document
8 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
8 Mar 2007	ANNUAL RETURN MADE UP TO 06/03/07	View document
19 Jan 2007	NEW DIRECTOR APPOINTED	View document
12 Dec 2006	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06	View document
4 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
4 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
20 Mar 2006	ANNUAL RETURN MADE UP TO 06/03/06	View document
20 Mar 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
20 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
14 Dec 2005	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05	View document
19 Sep 2005	NEW DIRECTOR APPOINTED	View document
19 Sep 2005	NEW DIRECTOR APPOINTED	View document
19 Sep 2005	NEW DIRECTOR APPOINTED	View document
1 Apr 2005	ANNUAL RETURN MADE UP TO 06/03/05	View document
10 Dec 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	View document
2 Apr 2004	ANNUAL RETURN MADE UP TO 06/03/04	View document
26 Nov 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03	View document
6 May 2003	ANNUAL RETURN MADE UP TO 06/03/03	View document
6 May 2003	DIRECTOR RESIGNED	View document
6 May 2003	NEW DIRECTOR APPOINTED	View document
6 May 2003	NEW DIRECTOR APPOINTED	View document
3 Feb 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02	View document
5 Apr 2002	ANNUAL RETURN MADE UP TO 06/03/02	View document
25 Jan 2002	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01	View document
8 Aug 2001	NEW DIRECTOR APPOINTED	View document
3 Apr 2001	ANNUAL RETURN MADE UP TO 06/03/01	View document
30 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
24 Mar 2000	ANNUAL RETURN MADE UP TO 06/03/00	View document
24 Jan 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
3 Apr 1999	ANNUAL RETURN MADE UP TO 06/03/99	View document
27 Nov 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Nov 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Nov 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
10 Mar 1998	ANNUAL RETURN MADE UP TO 06/03/98	View document
27 Nov 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
21 Nov 1997	SECRETARY RESIGNED	View document
21 Nov 1997	NEW SECRETARY APPOINTED	View document
18 Mar 1997	ANNUAL RETURN MADE UP TO 06/03/97	View document
5 Feb 1997	NEW DIRECTOR APPOINTED	View document
28 Jan 1997	DIRECTOR RESIGNED	View document
28 Jan 1997	NEW DIRECTOR APPOINTED	View document
19 Dec 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
14 Mar 1996	ANNUAL RETURN MADE UP TO 06/03/96	View document
13 Mar 1996	NEW SECRETARY APPOINTED	View document
1 Feb 1996	NEW DIRECTOR APPOINTED	View document
1 Feb 1996	NEW DIRECTOR APPOINTED	View document
1 Feb 1996	NEW DIRECTOR APPOINTED	View document
1 Feb 1996	SECRETARY RESIGNED	View document
1 Feb 1996	NEW DIRECTOR APPOINTED	View document
23 Oct 1995	DIRECTOR RESIGNED	View document
16 Oct 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
16 Oct 1995	ALTER MEM AND ARTS 08/10/95	View document
12 Sep 1995	NEW SECRETARY APPOINTED	View document
16 May 1995	ANNUAL RETURN MADE UP TO 06/03/95	View document
11 Nov 1994	DIRECTOR RESIGNED	View document
11 Nov 1994	DIRECTOR RESIGNED	View document
11 Nov 1994	DIRECTOR RESIGNED	View document
11 Nov 1994	DIRECTOR RESIGNED	View document
10 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
16 Mar 1994	NEW DIRECTOR APPOINTED	View document
16 Mar 1994	ANNUAL RETURN MADE UP TO 06/03/94	View document
30 Nov 1993	NEW DIRECTOR APPOINTED	View document
13 Nov 1993	NEW DIRECTOR APPOINTED	View document
13 Nov 1993	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 Nov 1993	NEW DIRECTOR APPOINTED	View document
13 Nov 1993	SECRETARY RESIGNED	View document
28 Sep 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
6 May 1993	ANNUAL RETURN MADE UP TO 06/03/93	View document
8 Jan 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
9 Dec 1992	DIRECTOR RESIGNED	View document
25 Feb 1992	ANNUAL RETURN MADE UP TO 06/03/92	View document
25 Feb 1992	REGISTERED OFFICE CHANGED ON 25/02/92	View document
26 Nov 1991	NEW DIRECTOR APPOINTED	View document
30 Apr 1991	NEW DIRECTOR APPOINTED	View document
30 Apr 1991	NEW DIRECTOR APPOINTED	View document
30 Apr 1991	NEW DIRECTOR APPOINTED	View document
30 Apr 1991	NEW DIRECTOR APPOINTED	View document
30 Apr 1991	NEW DIRECTOR APPOINTED	View document
20 Mar 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
6 Mar 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document