PREMIER DATA CARD LIMITED
Company number 02718999 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 26 Mar 2026 | Previous accounting period extended from 2025-06-30 to 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 31 Oct 2025 | Certificate of change of name · 3 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-22 with no updates · 3 pages | View document |
| 4 Dec 2024 | Appointment of Mr Mark Stephen Rouse as a director on 2024-12-01 · 2 pages | View document |
| 3 Dec 2024 | Appointment of Mr James Andrew Edward Robbins as a director on 2024-12-01 · 2 pages | View document |
| 27 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-09-22 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 20 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-09-22 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 9 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-09-22 with updates · 5 pages | View document |
| 26 Jan 2022 | Cessation of Robin Mark Sumner as a person with significant control on 2021-12-17 · 1 page | View document |
| 26 Jan 2022 | Termination of appointment of Robin Mark Sumner as a director on 2021-12-17 · 1 page | View document |
| 26 Jan 2022 | Change of details for Mr Andrew Roblett as a person with significant control on 2021-11-17 · 2 pages | View document |
| 13 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 6 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-09-22 with no updates · 3 pages | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | View document |
| 26 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027189990002 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PETER O'CARROLL | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 12 Jul 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 6 HAVELOCK TERRACE BATTERSEA LONDON SW8 4AS | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 11 Jul 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 18 Jul 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 17 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OCARROLL / 05/04/2013 | View document |
| 17 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 28 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR MILTON RAE | View document |
| 20 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 6 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 21 Jul 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN KITCHINGMAN / 31/05/2010 | View document |
| 21 Jul 2010 | DIRECTOR APPOINTED MR MILTON RAE | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OCARROLL / 31/05/2010 | View document |
| 5 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 7 Jun 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 25 May 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 31 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 28 May 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 17 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 30 May 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 19 Sep 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | View document |
| 14 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 18 Jun 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | View document |
| 19 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 7 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1998 | DIRECTOR RESIGNED | View document |
| 21 Jun 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS | View document |
| 7 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: 6 HAVELOCK TERRACE LONDON SW8 4AS | View document |
| 29 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 7 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 24 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 14 Jun 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS | View document |
| 22 Aug 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1995 | REGISTERED OFFICE CHANGED ON 22/08/95 | View document |
| 12 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 24 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 25 Aug 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS | View document |
| 25 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 1992 | SECRETARY RESIGNED | View document |
| 1 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |