PREMAX ENGINEERING LIMITED

Company number 01647761 ·

Active

113 filings

Date Filing
19 May 2026 Confirmation statement made on 2026-05-15 with updates · 5 pages View document
20 May 2025 Confirmation statement made on 2025-05-15 with updates · 5 pages View document
11 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 May 2024 Director's details changed for Matthew James Snaddon on 2024-05-16 · 2 pages View document
16 May 2024 Change of details for Mason Crawford (Holdings) Limited as a person with significant control on 2024-05-16 · 2 pages View document
16 May 2024 Confirmation statement made on 2024-05-15 with no updates · 3 pages View document
16 May 2024 Director's details changed for Andrew Crawford Snaddon on 2024-05-16 · 2 pages View document
15 May 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
12 Jun 2023 Appointment of Andrew Crawford Snaddon as a director on 2023-06-09 · 2 pages View document
15 May 2023 Confirmation statement made on 2023-05-15 with no updates · 3 pages View document
24 Apr 2023 Change of details for Mason Crawford (Holdings) Limited as a person with significant control on 2017-04-06 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 May 2022 Confirmation statement made on 2022-05-15 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
22 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
29 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
15 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES View document
9 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
16 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
16 May 2016 Annual return made up to 15 May 2016 with full list of shareholders View document
22 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 May 2015 Annual return made up to 15 May 2015 with full list of shareholders View document
9 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
9 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
9 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
2 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 May 2014 Annual return made up to 15 May 2014 with full list of shareholders View document
3 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
29 May 2013 SAIL ADDRESS CREATED View document
29 May 2013 Annual return made up to 15 May 2013 with full list of shareholders View document
29 May 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
20 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 May 2012 Annual return made up to 15 May 2012 with full list of shareholders View document
19 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 May 2011 Annual return made up to 15 May 2011 with full list of shareholders View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES SNADDON / 01/10/2009 View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JESSIE SNADDON / 01/10/2009 View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD CRAWFORD SNADDON / 01/10/2009 View document
28 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA JESSIE SNADDON / 01/10/2009 View document
21 Jun 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
11 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Jun 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View document
28 Jul 2008 31/12/07 TOTAL EXEMPTION FULL View document
5 Jun 2008 RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS View document
3 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Jun 2007 RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS View document
8 Jun 2006 REGISTERED OFFICE CHANGED ON 08/06/06 FROM: PORCHESTER STREET BIRMINGHAM B19 2LA View document
6 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View document
25 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 May 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View document
15 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View document
9 Jun 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View document
10 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
20 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS View document
25 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS View document
4 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
25 May 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS View document
27 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
18 May 1999 RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS View document
7 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
30 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
28 May 1998 RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS View document
16 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
6 Feb 1998 NEW DIRECTOR APPOINTED View document
11 Jul 1997 RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS View document
24 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
11 Jun 1996 RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS View document
14 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
24 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 1995 RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS View document
10 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
9 Aug 1994 RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS View document
12 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
12 Apr 1994 DIRECTOR RESIGNED View document
22 Jul 1993 RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS View document
27 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
1 Jun 1992 RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS View document
13 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
27 Jan 1992 NEW DIRECTOR APPOINTED View document
18 Jun 1991 RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS View document
18 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
19 Apr 1991 REGISTERED OFFICE CHANGED ON 19/04/91 FROM: PORCHESTER STREET ASTON BIRMINGHAM B19 2LA View document
8 Jun 1990 RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS View document
1 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
8 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
8 Jun 1989 RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS View document
13 Dec 1988 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
23 May 1988 RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS View document
10 Jul 1987 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS View document
4 Jun 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
14 Mar 1987 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS View document
14 Mar 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
19 Jan 1987 REGISTERED OFFICE CHANGED ON 19/01/87 FROM: ALMA STREET BIRMINGHAM B19 2RP View document
1 May 1986 DIRECTOR RESIGNED View document
12 Jan 1983 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/01/83 View document