PREMIER ELECTRICAL SERVICES LIMITED

Company number 04288413 ·

Active

108 filings

Date Filing
13 Feb 2026 Total exemption full accounts made up to 2025-10-31 · 9 pages View document
14 Nov 2025 Director's details changed for Mrs Maria Brader on 2025-11-14 · 2 pages View document
14 Nov 2025 Director's details changed for Mr James Robert Brader on 2025-11-14 · 2 pages View document
14 Nov 2025 Change of details for Premier Holdings East Midlands Limited as a person with significant control on 2025-11-14 · 2 pages View document
14 Nov 2025 Registered office address changed from Unit 9 Enterprise Court Harcourt Close Manners Ind. Est Ilkeston Derbys DE7 8EW to Unit 6 Willow Industrial Park Castle Donington Derby DE74 2NP on 2025-11-14 · 1 page View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
17 Sep 2025 Confirmation statement made on 2025-09-17 with no updates · 3 pages View document
13 Aug 2025 Termination of appointment of Robert Edward Coates as a director on 2025-08-11 · 1 page View document
28 Feb 2025 Total exemption full accounts made up to 2024-10-31 · 9 pages View document
17 Jan 2025 Satisfaction of charge 042884130004 in full · 1 page View document
17 Jan 2025 Registration of charge 042884130005, created on 2025-01-16 · 25 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
20 Mar 2024 Total exemption full accounts made up to 2023-10-31 · 9 pages View document
8 Feb 2024 Appointment of Robert Edward Coates as a director on 2023-11-01 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
25 Sep 2023 Confirmation statement made on 2023-09-17 with no updates · 3 pages View document
6 Mar 2023 Total exemption full accounts made up to 2022-10-31 · 10 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
21 Sep 2022 Confirmation statement made on 2022-09-17 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
27 Sep 2021 Director's details changed for Mr James Robert Brader on 2021-09-17 · 2 pages View document
27 Sep 2021 Director's details changed for Mrs Maria Brader on 2021-09-17 · 2 pages View document
27 Sep 2021 Confirmation statement made on 2021-09-17 with no updates · 3 pages View document
6 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 9 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
7 Sep 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
2 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT BRADER / 02/10/2019 View document
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES View document
10 Apr 2019 31/10/18 TOTAL EXEMPTION FULL View document
14 Nov 2018 AUTH S/CAP DISPENSED WITH. RATIFICATION OF ISSUED CAPITAL. 14/09/2018 View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
31 Jul 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17 View document
30 Jul 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17 View document
21 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042884130003 View document
19 Mar 2018 31/10/17 TOTAL EXEMPTION FULL View document
16 Jan 2018 DIRECTOR APPOINTED MRS MARIA BRADER View document
21 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042884130002 View document
20 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREMIER HOLDINGS EAST MIDLANDS LIMITED View document
20 Dec 2017 CESSATION OF MARTYN JOHN OLIVER AS A PSC View document
20 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR MARTYN OLIVER View document
20 Dec 2017 APPOINTMENT TERMINATED, SECRETARY MARTYN KELK View document
20 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR MARTYN KELK View document
20 Dec 2017 CESSATION OF MARTYN JOHN KELK AS A PSC View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
28 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES View document
25 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR MARTYN JOHN KELK / 01/02/2017 View document
18 Apr 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
1 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN KELK / 01/02/2017 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View document
17 Feb 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
10 Feb 2016 DIRECTOR APPOINTED MR JAMES ROBERT BRADER View document
8 Oct 2015 SAIL ADDRESS CHANGED FROM: 5 CLIPSTONE AVENUE MAPPERLEY NOTTINGHAM NG3 5JZ UNITED KINGDOM View document
8 Oct 2015 Annual return made up to 17 September 2015 with full list of shareholders View document
9 Feb 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
17 Sep 2014 Annual return made up to 17 September 2014 with full list of shareholders View document
14 Jan 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
8 Oct 2013 Annual return made up to 17 September 2013 with full list of shareholders View document
28 Feb 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12 View document
12 Feb 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
9 Oct 2012 Annual return made up to 17 September 2012 with full list of shareholders View document
27 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
26 Sep 2011 Annual return made up to 17 September 2011 with full list of shareholders View document
8 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN KELK / 31/05/2011 View document
8 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN JOHN KELK / 31/05/2011 View document
8 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN OLIVER / 31/05/2011 View document
8 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN KELK / 31/05/2011 View document
13 Jun 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
4 Nov 2010 Annual return made up to 17 September 2010 with full list of shareholders View document
4 Nov 2010 SAIL ADDRESS CREATED View document
29 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
2 Oct 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS View document
2 Oct 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTYN KELK / 01/05/2009 View document
17 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
30 Sep 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS View document
16 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN OLIVER / 05/08/2008 View document
30 May 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
16 Oct 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS View document
10 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
16 Oct 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS View document
9 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
29 Dec 2005 REGISTERED OFFICE CHANGED ON 29/12/05 FROM: LIGHTING HOUSE STATION ROAD, EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE LE12 6LQ View document
26 Sep 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS View document
17 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
7 Oct 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS View document
21 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
1 Oct 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS View document
14 Mar 2003 SECRETARY RESIGNED View document
14 Mar 2003 NEW SECRETARY APPOINTED View document
13 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
16 Oct 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS View document
19 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jun 2002 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
5 Jun 2002 £ NC 1000/10000 15/05/ View document
5 Jun 2002 NC INC ALREADY ADJUSTED 15/05/02 View document
8 Jan 2002 REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 5 MALTBY ROAD MAPPERLEY NOTTINGHAM NG3 5QZ View document
8 Jan 2002 NEW DIRECTOR APPOINTED View document
25 Oct 2001 SECRETARY RESIGNED View document
25 Oct 2001 NEW DIRECTOR APPOINTED View document
25 Oct 2001 DIRECTOR RESIGNED View document
25 Oct 2001 NEW SECRETARY APPOINTED View document
25 Oct 2001 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 View document
27 Sep 2001 REGISTERED OFFICE CHANGED ON 27/09/01 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ View document
17 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document