PREMIER CIRCUITS (WALES) LTD

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Company Documents

DateDescription
05/06/255 June 2025 NewTotal exemption full accounts made up to 2024-08-31

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27/01/2527 January 2025 Confirmation statement made on 2024-12-10 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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02/01/242 January 2024 Confirmation statement made on 2023-12-10 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/12/2221 December 2022 Confirmation statement made on 2022-12-10 with updates

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14/12/2114 December 2021 Confirmation statement made on 2021-12-10 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/05/2126 May 2021 31/08/20 TOTAL EXEMPTION FULL

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 31/08/19 TOTAL EXEMPTION FULL

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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11/07/1911 July 2019 31/08/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/05/1823 May 2018 31/08/17 TOTAL EXEMPTION FULL

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES

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18/09/1718 September 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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05/08/175 August 2017 DISS40 (DISS40(SOAD))

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01/08/171 August 2017 FIRST GAZETTE

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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10/12/1510 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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15/12/1415 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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19/12/1319 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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18/12/1218 December 2012 Annual return made up to 10 December 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/03/122 March 2012 Annual return made up to 10 December 2011 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/02/1115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLIN NIGEL GAJDA / 10/12/2010

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15/02/1115 February 2011 Annual return made up to 10 December 2010 with full list of shareholders

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03/09/103 September 2010 Annual accounts small company total exemption made up to 31 August 2009

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13/01/1013 January 2010 DISS40 (DISS40(SOAD))

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12/01/1012 January 2010 Annual return made up to 10 December 2009 with full list of shareholders

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05/01/105 January 2010 FIRST GAZETTE

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/12/084 December 2008 RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS

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04/12/084 December 2008 RETURN MADE UP TO 19/08/08; NO CHANGE OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 31 August 2007

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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29/11/0629 November 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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15/09/0515 September 2005 SECRETARY RESIGNED

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15/09/0515 September 2005 NEW SECRETARY APPOINTED

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07/09/057 September 2005 NEW SECRETARY APPOINTED

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07/09/057 September 2005 NEW DIRECTOR APPOINTED

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19/08/0519 August 2005 DIRECTOR RESIGNED

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19/08/0519 August 2005 SECRETARY RESIGNED

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19/08/0519 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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