PREMIER EXPRESS COURIERS LIMITED

Company number 03857690 ·

Active

84 filings

Date Filing
1 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Oct 2025 Confirmation statement made on 2025-10-17 with no updates · 3 pages View document
6 Aug 2025 Director's details changed for David Howlett on 2025-07-10 · 2 pages View document
21 May 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Oct 2024 Confirmation statement made on 2024-10-17 with no updates · 3 pages View document
28 May 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Oct 2023 Confirmation statement made on 2023-10-17 with no updates · 3 pages View document
3 Aug 2023 Satisfaction of charge 2 in full · 4 pages View document
18 Jul 2023 Satisfaction of charge 3 in full · 4 pages View document
24 May 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
30 Mar 2023 Satisfaction of charge 1 in full · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 Nov 2022 Confirmation statement made on 2022-10-17 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Nov 2021 Confirmation statement made on 2021-10-17 with no updates · 3 pages View document
5 Nov 2021 Registered office address changed from Unit a, Brow Business Centre Copyground Lane High Wycombe Bucks HP12 3TA to Unit a Brow Business Centre Copyground Lane High Wycombe HP12 3HE on 2021-11-05 · 1 page View document
20 Jul 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
20 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Oct 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES View document
26 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES View document
10 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES View document
21 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View document
9 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Oct 2015 Annual return made up to 12 October 2015 with full list of shareholders View document
23 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Oct 2014 Annual return made up to 12 October 2014 with full list of shareholders View document
29 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
22 Oct 2013 Annual return made up to 12 October 2013 with full list of shareholders View document
29 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
23 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
15 Oct 2012 Annual return made up to 12 October 2012 with full list of shareholders View document
13 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Oct 2011 Annual return made up to 12 October 2011 with full list of shareholders View document
20 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Oct 2010 Annual return made up to 12 October 2010 with full list of shareholders View document
28 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER CLARKE / 19/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN WONG / 19/10/2009 View document
19 Oct 2009 Annual return made up to 12 October 2009 with full list of shareholders View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWLETT / 19/10/2009 View document
1 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Nov 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View document
26 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 Nov 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS View document
13 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
13 Oct 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS View document
13 Oct 2006 REGISTERED OFFICE CHANGED ON 13/10/06 FROM: UNIT A BROW BUSINESS CENTRE COPYGROUND LANE HIGH WYCOMBE BUCKS HP12 3TA View document
22 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
22 May 2006 REGISTERED OFFICE CHANGED ON 22/05/06 FROM: CROWN HOUSE CORONATION ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA View document
6 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS View document
12 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
20 Oct 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS View document
1 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
20 Oct 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS View document
1 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
5 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 2003 REGISTERED OFFICE CHANGED ON 20/03/03 FROM: MATRIX HOUSE LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RH View document
22 Oct 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS View document
16 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS View document
16 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
14 Nov 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS View document
6 Sep 2000 REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 30 DALESIDE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7JE View document
23 Aug 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 View document
23 Nov 1999 COMPANY NAME CHANGED DESPATCH ARM LIMITED CERTIFICATE ISSUED ON 24/11/99 View document
23 Nov 1999 NEW DIRECTOR APPOINTED View document
4 Nov 1999 NEW DIRECTOR APPOINTED View document
26 Oct 1999 NEW DIRECTOR APPOINTED View document
20 Oct 1999 DIRECTOR RESIGNED View document
20 Oct 1999 SECRETARY RESIGNED View document
20 Oct 1999 NEW SECRETARY APPOINTED View document
12 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document