PREMIER BOXES LIMITED
Company number 05373019 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 30 Aug 2026 | Micro company accounts made up to 2025-11-30 · 4 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-23 with no updates · 3 pages | View document |
| 31 Aug 2025 | Micro company accounts made up to 2024-11-30 · 4 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-23 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 30 Aug 2024 | Micro company accounts made up to 2023-11-30 · 4 pages | View document |
| 24 Feb 2024 | Confirmation statement made on 2024-02-23 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 25 Aug 2023 | Micro company accounts made up to 2022-11-30 · 4 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-02-23 with updates · 5 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 25 Feb 2022 | Confirmation statement made on 2022-02-23 with updates · 5 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Sep 2020 | PREVSHO FROM 31/12/2019 TO 30/11/2019 | View document |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 29 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS GRAHAM ALEXANDER STUART / 28/09/2019 | View document |
| 29 Feb 2020 | CESSATION OF HELEN MCINTYRE AS A PSC | View document |
| 29 Feb 2020 | CESSATION OF ANDREW LOUIS STUART AS A PSC | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 29 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Mar 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 May 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Jul 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 | View document |
| 4 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 6 May 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 1 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 10 Apr 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 25 Sep 2012 | DIRECTOR APPOINTED DOUGLAS STUART | View document |
| 29 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | View document |
| 8 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY MARK STUART | View document |
| 8 Mar 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 30 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 7 Mar 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 6 Mar 2011 | DIRECTOR APPOINTED MISS HELEN MCINTYRE | View document |
| 6 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART | View document |
| 30 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 13 May 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 29 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 13 May 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 13 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 19 Aug 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 112 MIDDLESEX STREET BISHOPSGATE LONDON E1 7HY | View document |
| 3 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 18 Jun 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 10 ARTILLERY PASSAGE BISHOPSGATE LONDON E1 7LJ | View document |
| 14 Mar 2006 | SECRETARY RESIGNED | View document |
| 14 Mar 2006 | DIRECTOR RESIGNED | View document |
| 22 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |