PREMIER ELECTRONICS LIMITED
Company number 02983734 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 12 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Nov 2023 | Confirmation statement made on 2023-10-27 with updates · 4 pages | View document |
| 22 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Nov 2022 | Confirmation statement made on 2022-10-27 with updates · 4 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 28 Feb 2022 | Registered office address changed from Transport House, Woodlands Park, Bedford Road Clapham Bedford Bedfordshire MK41 6EJ England to The Numbers Quarter Dombey Court, the Pilgrim Centre Brickhill Drive Bedford Bedfordshire MK41 7PZ on 2022-02-28 · 1 page | View document |
| 28 Feb 2022 | Director's details changed for Mr Darryl Wayne Coffey on 2022-02-28 · 2 pages | View document |
| 28 Feb 2022 | Change of details for Mr Darryl Wayne Coffey as a person with significant control on 2022-02-28 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Confirmation statement made on 2021-10-27 with updates · 4 pages | View document |
| 10 Nov 2021 | Change of details for Mr Darryl Wayne Coffey as a person with significant control on 2021-10-27 · 2 pages | View document |
| 9 Nov 2021 | Change of details for Mr Darryl Wayne Coffey as a person with significant control on 2021-10-27 · 2 pages | View document |
| 9 Nov 2021 | Director's details changed for Mr Darryl Wayne Coffey on 2021-10-27 · 2 pages | View document |
| 9 Nov 2021 | Director's details changed for Mr Darryl Wayne Coffey on 2021-10-27 · 2 pages | View document |
| 9 Nov 2021 | Registered office address changed from Old Bishops College Churchgate Cheshunt Waltham Cross Hertfordshire EN8 9XH England to Transport House, Woodlands Park, Bedford Road Clapham Bedford Bedfordshire MK41 6EJ on 2021-11-09 · 1 page | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Jul 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM THE OLD BAKERY THE OLD BAKERY 69 AMPTHILL ROAD SHEFFORD BEDFORDSHIRE SG17 5AZ UNITED KINGDOM | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | View document |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | View document |
| 3 Nov 2018 | PSC'S CHANGE OF PARTICULARS / DARRYL WAYNE COFFEY / 28/10/2017 | View document |
| 3 Nov 2018 | CESSATION OF JANET COFFEY AS A PSC | View document |
| 29 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | View document |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 4 Nov 2016 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM SHEFFORD BUSINESS CENTRE 71 HITCHIN ROAD SHEFFORD BEDFORDSHIRE SG17 5JB | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL WAYNE COFFEY / 28/01/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Nov 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 8 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM C/O HOME COUNTIES FINANCIAL 206 HIGH STREET ELSTOW BEDFORD MK42 9XU | View document |
| 9 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Nov 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Oct 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 21 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Feb 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 34 LONDON ROAD BEDFORD BEDFORDSHIRE MK42 0NS | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 29 Oct 2012 | SAIL ADDRESS CREATED | View document |
| 29 Oct 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Jul 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 167 TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9BH | View document |
| 1 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Jan 2012 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JANET COFFEY | View document |
| 10 May 2011 | APPOINTMENT TERMINATED, SECRETARY JANET COFFEY | View document |
| 10 Nov 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET COFFEY / 27/10/2009 | View document |
| 15 Dec 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Sep 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM THE OLD BAKERY 69 AMPTHILL ROAD SHEFFORD BEDFORDSHIRE SG17 5AZ | View document |
| 9 Jan 2009 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Nov 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Nov 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Nov 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | View document |
| 29 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 7 Nov 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 9 Nov 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | View document |
| 14 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 26 Jul 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 5 MANOR CLOSE CLIFTON BEDFORDSHIRE SG17 5EJ | View document |
| 14 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | View document |
| 16 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 16 Jun 1999 | S366A DISP HOLDING AGM 03/06/99 | View document |
| 16 Jun 1999 | S386 DISP APP AUDS 03/06/99 | View document |
| 28 Apr 1999 | ALTER MEM AND ARTS 16/04/99 | View document |
| 28 Apr 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Dec 1998 | RECLASS/REDES SHARES 22/03/98 | View document |
| 22 Dec 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 29 Oct 1998 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1997 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS | View document |
| 14 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 23 Oct 1996 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS | View document |
| 26 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 27 Oct 1995 | RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS | View document |
| 11 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 15 Dec 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 24 Nov 1994 | REGISTERED OFFICE CHANGED ON 24/11/94 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 24 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |