PREMIER PROCESSING SERVICES LIMITED

Company number 03886835 · Monitor this company

Active

129 filings

Date	Filing
2 Jan 2026	Accounts for a dormant company made up to 2025-03-31 · 5 pages	View document
16 Dec 2025	Confirmation statement made on 2025-11-21 with no updates · 3 pages	View document
28 Oct 2025	Director's details changed for Mr Zahid Bilgrami on 2025-10-28 · 2 pages	View document
8 Jan 2025	Confirmation statement made on 2024-11-21 with no updates · 3 pages	View document
26 Dec 2024	Accounts for a dormant company made up to 2024-03-31 · 7 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
5 Jan 2024	Accounts for a dormant company made up to 2023-03-31 · 5 pages	View document
19 Dec 2023	Confirmation statement made on 2023-11-21 with no updates · 3 pages	View document
15 Dec 2022	Accounts for a dormant company made up to 2022-03-31 · 5 pages	View document
21 Nov 2022	Confirmation statement made on 2022-11-21 with no updates · 3 pages	View document
13 May 2022	Termination of appointment of Tarndeep Singh Birha as a director on 2022-04-30 · 1 page	View document
1 Mar 2022	Appointment of Mr Alastair Colin Gillies Brown as a director on 2022-02-22 · 2 pages	View document
10 Jan 2022	Accounts for a dormant company made up to 2021-03-31 · 5 pages	View document
31 Dec 2021	Confirmation statement made on 2021-11-29 with no updates · 3 pages	View document
15 May 2015	APPOINTMENT TERMINATED, DIRECTOR PETER CURRAN	View document
15 May 2015	APPOINTMENT TERMINATED, DIRECTOR GRAHAM FELSTEAD	View document
15 May 2015	DIRECTOR APPOINTED MRS SARAH TAYLOR	View document
6 Jan 2015	FULL ACCOUNTS MADE UP TO 31/03/14	View document
24 Dec 2014	Annual return made up to 29 November 2014 with full list of shareholders	View document
12 May 2014	DIRECTOR APPOINTED MR IAN GEORGE ANDREW	View document
12 May 2014	APPOINTMENT TERMINATED, DIRECTOR LARRY BANDA	View document
27 Mar 2014	DIRECTOR APPOINTED MR CRAIG PATERSON CALDER	View document
27 Mar 2014	DIRECTOR APPOINTED MR JOHN GERARD GIBBONS	View document
27 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR KAREN PRODGER	View document
27 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR BRAD FORDHAM	View document
4 Jan 2014	FULL ACCOUNTS MADE UP TO 31/03/13	View document
18 Dec 2013	Annual return made up to 29 November 2013 with full list of shareholders	View document
20 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR LAOISEACH O￢ﾀﾙLOINGSIGH	View document
20 Mar 2013	DIRECTOR APPOINTED MR BRAD GRAHAM FORDHAM	View document
20 Mar 2013	DIRECTOR APPOINTED MRS KAREN PRODGER	View document
20 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITTAKER	View document
10 Jan 2013	Annual return made up to 29 November 2012 with full list of shareholders	View document
5 Jan 2013	FULL ACCOUNTS MADE UP TO 31/03/12	View document
20 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR PHILIP RICKARDS	View document
20 Dec 2012	DIRECTOR APPOINTED MR PETER CURRAN	View document
28 Jun 2012	DIRECTOR APPOINTED MR LAOISEACH SEAN O￢ﾀﾙLOINGSIGH	View document
28 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID FINLAY	View document
3 Jan 2012	DIRECTOR APPOINTED MR RICHARD TUGWELL	View document
3 Jan 2012	Annual return made up to 29 November 2011 with full list of shareholders	View document
3 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR MARK PARKER	View document
1 Nov 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
5 Jul 2011	DIRECTOR APPOINTED MR ADRIAN MICHAEL WHITTAKER	View document
5 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR	View document
21 Dec 2010	Annual return made up to 29 November 2010 with full list of shareholders	View document
26 Nov 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
15 Jun 2010	DIRECTOR APPOINTED MR TIMOTHY JAMES LAPISH	View document
17 Jan 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
21 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN GIBBS / 26/11/2009	View document
21 Dec 2009	Annual return made up to 29 November 2009 with full list of shareholders	View document
21 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL FELSTEAD / 26/11/2009	View document
21 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GIBBS / 26/11/2009	View document
21 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN LOFTHOUSE / 26/11/2009	View document
21 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR RICHARD TUGWELL	View document
21 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID FINLAY / 26/11/2009	View document
21 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / LARRY BANDA / 26/11/2009	View document
21 Dec 2009	DIRECTOR APPOINTED MR MARK ASHLEY PARKER	View document
21 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TAYLOR / 26/11/2009	View document
23 Nov 2009	DIRECTOR APPOINTED MR PHILIP MARTIN RICKARDS	View document
23 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR JACK SAXTON	View document
31 Jul 2009	DIRECTOR APPOINTED MR GRAHAM MICHAEL FELSTEAD	View document
30 Jul 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PEARSON	View document
27 Jan 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
24 Dec 2008	RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS	View document
17 Jul 2008	DIRECTOR APPOINTED MR RICHARD CHARLES TUGWELL	View document
16 Jul 2008	APPOINTMENT TERMINATED DIRECTOR CLAIRE TEMPLETON	View document
28 Mar 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
19 Mar 2008	DIRECTOR APPOINTED MR RICHARD JOHN TAYLOR	View document
12 Mar 2008	APPOINTMENT TERMINATED DIRECTOR DARREN HICKMAN	View document
20 Dec 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
29 Nov 2007	RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS	View document
20 Jul 2007	DIRECTOR RESIGNED	View document
20 Jul 2007	NEW DIRECTOR APPOINTED	View document
5 Feb 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
20 Dec 2006	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS	View document
28 Jun 2006	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS	View document
28 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
9 Feb 2006	NEW DIRECTOR APPOINTED	View document
31 Jan 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
13 Jan 2006	DIRECTOR RESIGNED	View document
11 Aug 2005	NEW DIRECTOR APPOINTED	View document
11 Aug 2005	DIRECTOR RESIGNED	View document
7 Mar 2005	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS	View document
3 Mar 2005	NEW DIRECTOR APPOINTED	View document
31 Jan 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
8 Dec 2004	DIRECTOR RESIGNED	View document
8 Dec 2004	DIRECTOR RESIGNED	View document
8 Dec 2004	DIRECTOR RESIGNED	View document
8 Dec 2004	DIRECTOR RESIGNED	View document
20 Jul 2004	NEW DIRECTOR APPOINTED	View document
31 Mar 2004	NEW DIRECTOR APPOINTED	View document
4 Feb 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
29 Jan 2004	NEW DIRECTOR APPOINTED	View document
29 Jan 2004	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS	View document
17 Dec 2003	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS	View document
14 Nov 2003	NEW DIRECTOR APPOINTED	View document
24 Oct 2003	DIRECTOR RESIGNED	View document
24 Oct 2003	DIRECTOR RESIGNED	View document
24 Oct 2003	NEW DIRECTOR APPOINTED	View document
3 Oct 2003	DIRECTOR RESIGNED	View document
5 Aug 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
3 Feb 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
14 Jan 2003	NEW DIRECTOR APPOINTED	View document
31 Oct 2002	NEW DIRECTOR APPOINTED	View document
31 Oct 2002	DIRECTOR RESIGNED	View document
31 Oct 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
31 Oct 2002	DIRECTOR RESIGNED	View document
31 Oct 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
31 Oct 2002	NEW DIRECTOR APPOINTED	View document
31 Oct 2002	NEW DIRECTOR APPOINTED	View document
31 Oct 2002	NEW DIRECTOR APPOINTED	View document
18 Jan 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01	View document
17 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Nov 2001	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS	View document
26 Jul 2001	NEW DIRECTOR APPOINTED	View document
8 Jul 2001	NEW DIRECTOR APPOINTED	View document
18 May 2001	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/03/00	View document
18 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
29 Dec 2000	RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS	View document
15 Sep 2000	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01	View document
6 Feb 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Jan 2000	NEW DIRECTOR APPOINTED	View document
14 Jan 2000	REGISTERED OFFICE CHANGED ON 14/01/00 FROM: G OFFICE CHANGED 14/01/00 THE OLD WHEEL HOUSE 31/37 CHURCH STREET REIGATE SURREY RH2 0AD	View document
14 Jan 2000	NEW DIRECTOR APPOINTED	View document
11 Jan 2000	COMPANY NAME CHANGED MBL MORTGAGE PACKAGING LIMITED CERTIFICATE ISSUED ON 12/01/00	View document
8 Dec 1999	SECRETARY RESIGNED	View document
8 Dec 1999	DIRECTOR RESIGNED	View document
8 Dec 1999	REGISTERED OFFICE CHANGED ON 08/12/99 FROM: G OFFICE CHANGED 08/12/99 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD	View document
1 Dec 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document