PREMETZ LIMITED
Company number 05411551 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Confirmation statement made on 2026-04-01 with updates · 4 pages | View document |
| 28 Jan 2026 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 28 Aug 2025 | Change of details for Doctor Paul Vincent Evans as a person with significant control on 2025-08-26 · 2 pages | View document |
| 28 Aug 2025 | Registered office address changed from 4 - 6 the Wharf Centre Whrf Street Warwick Warwickshire CV34 5LB United Kingdom to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 2025-08-28 · 1 page | View document |
| 28 Aug 2025 | Change of details for Ricky Arthur Ricks as a person with significant control on 2025-08-26 · 2 pages | View document |
| 28 Aug 2025 | Secretary's details changed for Doctor Paul Vincent Evans on 2025-08-26 · 1 page | View document |
| 28 Aug 2025 | Director's details changed for Doctor Paul Vincent Evans on 2025-08-26 · 2 pages | View document |
| 28 Aug 2025 | Director's details changed for Ricky Arthur Ricks on 2025-08-26 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 7 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 9 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 3 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 16 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 6 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 24 Jan 2023 | Accounts for a dormant company made up to 2022-04-23 · 2 pages | View document |
| 23 Apr 2022 | Annual accounts for the year ending 23 April 2022 | View accounts |
| 4 Apr 2022 | Confirmation statement made on 2022-04-01 with no updates · 3 pages | View document |
| 12 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 21 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 14 Feb 2020 | REGISTERED OFFICE CHANGED ON 14/02/2020 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON, BANBURY OXON OX15 6HW | View document |
| 28 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 5 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 29 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 24 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 14 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 14 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 30 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 11 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 9 Jun 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 10 Apr 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Apr 2014 | COMPANY NAME CHANGED TSC PROCESS ENGINEERING LIMITED CERTIFICATE ISSUED ON 10/04/14 | View document |
| 10 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 12 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 21 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 16 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 1 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 6 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 5 Apr 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON BANBURY OXFORDSHIRE OX15 6HW | View document |
| 18 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICKY ARTHUR RICKS / 05/05/2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAUL VINCENT EVANS / 01/10/2009 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAUL VINCENT EVANS / 01/10/2009 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAUL VINCENT EVANS / 01/10/2009 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICKY ARTHUR RICKS / 01/10/2009 | View document |
| 4 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAUL VINCENT EVANS / 01/10/2009 | View document |
| 4 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR PAUL VINCENT EVANS / 01/10/2009 | View document |
| 30 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 27 May 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 3 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 8 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2005 | SECRETARY RESIGNED | View document |
| 8 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2005 | DIRECTOR RESIGNED | View document |
| 1 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |