PREMIER LICENSING LIMITED

Company number NI058883 ·

Active

82 filings

Date Filing
18 Jun 2026 Confirmation statement made on 2026-06-11 with updates · 4 pages View document
6 May 2026 Termination of appointment of Stephen Paul Riley as a director on 2026-04-15 · 1 page View document
6 May 2026 Termination of appointment of Darren James Phillips as a director on 2026-04-15 · 1 page View document
27 Apr 2026 Termination of appointment of a director · 1 page View document
18 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
29 Oct 2025 Director's details changed for Mr Stephen Paul Riley on 2025-10-03 · 2 pages View document
13 Jun 2025 Confirmation statement made on 2025-06-11 with no updates · 3 pages View document
3 Jun 2025 Notification of a person with significant control statement · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
11 Jun 2024 Appointment of Darren James Phillips as a director on 2024-04-07 · 2 pages View document
11 Jun 2024 Confirmation statement made on 2024-06-11 with updates · 5 pages View document
11 Jun 2024 Cessation of Stephen Paul Riley as a person with significant control on 2024-04-07 · 1 page View document
24 Apr 2024 Confirmation statement made on 2024-04-06 with no updates · 3 pages View document
9 Apr 2024 Change of details for Mr Stephen Paul Riley as a person with significant control on 2023-04-06 · 2 pages View document
8 Apr 2024 Director's details changed for Mr Kevin Victor Funnell on 2023-05-10 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
17 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
20 Apr 2023 Secretary's details changed for Mr Kevin Victor Funnell on 2023-04-19 · 1 page View document
19 Apr 2023 Change of details for Mr Stephen Paul Riley as a person with significant control on 2023-04-06 · 2 pages View document
19 Apr 2023 Confirmation statement made on 2023-04-06 with no updates · 3 pages View document
19 Apr 2023 Director's details changed for Mr Kevin Victor Funnell on 2023-04-19 · 2 pages View document
19 Apr 2023 Director's details changed for Mr Stephen Paul Riley on 2023-04-19 · 2 pages View document
19 Apr 2023 Director's details changed for Mr Ross Andrew Mcdowell Methven on 2023-04-19 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Dec 2020 31/03/20 UNAUDITED ABRIDGED View document
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
16 May 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
3 May 2016 Annual return made up to 6 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES GARTON View document
18 Nov 2015 DIRECTOR APPOINTED MR JAMES ALEXANDER GARTON View document
15 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 May 2015 Annual return made up to 6 April 2015 with full list of shareholders View document
12 May 2015 ADOPT ARTICLES 03/02/2015 View document
7 May 2015 ARTICLES OF ASSOCIATION View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Apr 2014 Annual return made up to 6 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
2 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 May 2013 Annual return made up to 6 April 2013 with full list of shareholders View document
2 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Dec 2012 DIRECTOR APPOINTED MR ROSS ANDREW MCDOWELL METHVEN View document
9 May 2012 Annual return made up to 6 April 2012 with full list of shareholders View document
9 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 May 2011 Annual return made up to 6 April 2011 with full list of shareholders View document
14 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
17 Jun 2010 Annual return made up to 6 April 2010 with full list of shareholders View document
17 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
17 Jun 2010 SAIL ADDRESS CREATED View document
17 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / KEVIN VICTOR FUNNELL / 06/04/2010 View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL RILEY / 06/04/2010 View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN VICTOR FUNNELL / 06/04/2010 View document
6 May 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
6 Jun 2009 06/04/09 ANNUAL RETURN SHUTTLE View document
5 Nov 2008 31/03/08 ANNUAL ACCTS View document
4 Apr 2008 06/04/08 ANNUAL RETURN SHUTTLE View document
13 Feb 2008 31/03/07 ANNUAL ACCTS View document
27 Jun 2007 PARS RE MORTAGE View document
15 May 2007 CHANGE OF DIRS/SEC View document
15 May 2007 06/04/07 ANNUAL RETURN SHUTTLE View document
5 Jul 2006 CHANGE OF ARD View document
15 May 2006 CHANGE OF DIRS/SEC View document
15 May 2006 CHANGE OF DIRS/SEC View document
24 Apr 2006 CHANGE OF DIRS/SEC View document
24 Apr 2006 CHANGE OF DIRS/SEC View document
6 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document