PREMIER COMPONENTS U.K. LIMITED
Company number 03577119 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-08 with no updates · 3 pages | View document |
| 29 May 2026 | Secretary's details changed for Mr Michael Edwards on 2026-05-28 · 1 page | View document |
| 28 May 2026 | Director's details changed for Mr Michael Edwards on 2026-05-28 · 2 pages | View document |
| 18 Feb 2026 | Director's details changed for Ms Louise Mary Griffin on 2026-02-18 · 2 pages | View document |
| 18 Dec 2025 | Director's details changed for Mr Hugues Lionel Delval on 2025-12-17 · 2 pages | View document |
| 18 Dec 2025 | Director's details changed for Jennica Lizette Thorin on 2025-12-17 · 2 pages | View document |
| 17 Dec 2025 | Director's details changed for Mr Tomasz Kowalski on 2025-12-17 · 2 pages | View document |
| 17 Jun 2025 | Director's details changed for Mr Michael Edwards on 2025-06-17 · 2 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-08 with no updates · 3 pages | View document |
| 2 Jun 2025 | Accounts for a medium company made up to 2024-12-31 · 28 pages | View document |
| 30 Apr 2025 | Registered office address changed from Building 22 Meon Vale Business Park Stratford-upon-Avon Warwickshire CV37 8QR to Unit 22 Meon Vale Business Park Stratford-upon-Avon Warwickshire CV37 8QR on 2025-04-30 · 1 page | View document |
| 20 Feb 2025 | Appointment of Mr Hugues Lionel Delval as a director on 2025-02-01 · 2 pages | View document |
| 19 Feb 2025 | Appointment of Ms Louise Mary Griffin as a director on 2025-01-10 · 2 pages | View document |
| 19 Feb 2025 | Termination of appointment of Johan Markus Livered as a director on 2025-01-01 · 1 page | View document |
| 19 Feb 2025 | Termination of appointment of Anna Gunilla Marie Andersson as a director on 2025-02-07 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Aug 2024 | Termination of appointment of Mark Stanley Garrison as a director on 2024-07-31 · 1 page | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 3 May 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Aug 2023 | Termination of appointment of Par Johan Ingvar Olsson Rafstedt as a director on 2023-07-31 · 1 page | View document |
| 22 Aug 2023 | Termination of appointment of Leif Krister Bjorling as a director on 2023-07-31 · 1 page | View document |
| 22 Aug 2023 | Appointment of Anna Gunilla Marie Andersson as a director on 2023-08-21 · 2 pages | View document |
| 7 Jul 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Dec 2021 | Current accounting period extended from 2021-06-30 to 2021-12-31 · 1 page | View document |
| 9 Aug 2021 | Resolutions | View document |
| 9 Aug 2021 | Resolutions · 4 pages | View document |
| 27 Jul 2021 | Registration of charge 035771190007, created on 2021-07-26 · 19 pages | View document |
| 16 Jul 2021 | Registration of charge 035771190006, created on 2021-07-15 · 23 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-08 with no updates · 3 pages | View document |
| 25 Feb 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 26 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 27 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 23 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 11 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 11 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 22 Feb 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16 | View document |
| 9 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 11 Feb 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 | View document |
| 14 Jan 2016 | DIRECTOR APPOINTED MR PHILIP HOWE | View document |
| 30 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 25 Mar 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 | View document |
| 12 Aug 2014 | DIRECTOR APPOINTED MR MICHAEL EDWARDS | View document |
| 25 Jul 2014 | DIRECTOR APPOINTED MR TOMASZ KOWALSKI | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS | View document |
| 12 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 6 Mar 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 | View document |
| 13 Feb 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM BUILDING 22 LONG MARSTON STORAGE CAMPDEN ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 8QR | View document |
| 20 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 8 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 21 Jun 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 31 Jan 2012 | CURREXT FROM 31/01/2012 TO 30/06/2012 | View document |
| 12 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 29 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 29 Jun 2011 | DIRECTOR APPOINTED MR MICHAEL EDWARDS | View document |
| 12 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 · 5 pages | View document |
| 26 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 11 Jun 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STANLEY GARRISON / 06/11/2009 · 2 pages | View document |
| 6 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / LISA GARRISON / 06/11/2009 | View document |
| 30 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 29 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 4 CRYFIELD HEIGHTS COVENTRY WEST MIDLANDS CV4 7LA | View document |
| 24 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 9 Jul 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 3 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 19 Jun 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 3 Jul 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 1 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 28 Jul 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 12 Apr 2000 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/01/99 | View document |
| 5 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | View document |
| 22 Jan 1999 | COMPANY NAME CHANGED QUALCORE LIMITED CERTIFICATE ISSUED ON 25/01/99 | View document |
| 11 Jun 1998 | SECRETARY RESIGNED | View document |
| 8 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |