PREMIER RELOCATION LTD
Company number 07492012 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 17 Oct 2025 | Confirmation statement made on 2025-10-17 with no updates · 3 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 13 Jan 2025 | Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to 2 Acorn Grove Kingswood Tadworth KT20 6QT on 2025-01-13 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Oct 2024 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 23 Oct 2024 | Change of details for Mr Andrew Lee Wells as a person with significant control on 2017-01-12 · 2 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Nov 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 13 Apr 2023 | Previous accounting period shortened from 2023-01-30 to 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | Director's details changed for Mr Andrew Lee Wells on 2022-12-08 · 2 pages | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 27 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 5 Jan 2022 | Confirmation statement made on 2022-01-05 with updates · 5 pages | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 12 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR PISKLA / 11/03/2019 | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | View document |
| 28 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW LEE WELLS / 06/04/2017 | View document |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 27 Jul 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 53 THE MARKET ROSEHILL SUTTON SURREY SM1 3HE | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 28 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 29 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 5 Feb 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 23 Jan 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 28 Oct 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 7-11 WOODCOTE ROAD WALLINGTON SURREY SM6 0LH | View document |
| 6 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR VLADIMIR PISKLA | View document |
| 17 Mar 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 18 Nov 2014 | 25/07/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 25 Jul 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Jul 2014 | COMPANY NAME CHANGED PREMIER PACKING (SURREY) LTD CERTIFICATE ISSUED ON 25/07/14 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 23 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 7 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 7 Feb 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 20 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 19 Jan 2011 | DIRECTOR APPOINTED ANDREW LEE WELLS | View document |
| 14 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOUGLAS ADAMS | View document |
| 13 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |