PREMIER SEPARATOR SERVICES LTD
Company number 06698979 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-07-31 with updates · 6 pages | View document |
| 17 Mar 2026 | Unaudited abridged accounts made up to 2025-06-30 · 8 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Mar 2025 | Unaudited abridged accounts made up to 2024-06-30 · 8 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 Mar 2024 | Memorandum and Articles of Association · 29 pages | View document |
| 25 Mar 2024 | Change of share class name or designation · 2 pages | View document |
| 25 Mar 2024 | Resolutions | View document |
| 25 Mar 2024 | Resolutions | View document |
| 25 Mar 2024 | Resolutions | View document |
| 25 Mar 2024 | Resolutions · 3 pages | View document |
| 25 Mar 2024 | Resolutions | View document |
| 15 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 8 pages | View document |
| 12 Feb 2024 | Change of details for Mr John Warren as a person with significant control on 2024-01-01 · 2 pages | View document |
| 12 Feb 2024 | Notification of John Warren as a person with significant control on 2024-01-01 · 2 pages | View document |
| 12 Feb 2024 | Cessation of John Warren as a person with significant control on 2024-01-01 · 1 page | View document |
| 2 Feb 2024 | Notification of Deirdre Warren as a person with significant control on 2024-01-01 · 2 pages | View document |
| 18 Oct 2023 | Appointment of Mrs Deirdre Warren as a director on 2023-10-18 · 2 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 8 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 9 Aug 2021 | Confirmation statement made on 2021-07-31 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 12 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 13 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 1 Aug 2019 | SAIL ADDRESS CHANGED FROM: C/O DEIRDRE WARREN 2 NANSEN CLOSE BEMBRIDGE ISLE OF WIGHT PO35 5QD ENGLAND | View document |
| 31 Jul 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 2 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOUIS WARREN / 01/08/2018 | View document |
| 2 Aug 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM C/O PREMIER SEPARATOR SERVICES LTD 2 NANSEN CLOSE BEMBRIDGE ISLE OF WIGHT PO35 5QD | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 1 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 2 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 19 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 6 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 23 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 26 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 8 Aug 2012 | SAIL ADDRESS CHANGED FROM: UNITS 2-4 EXCHANGE CLOSE NORTH HYKEHAM LINCOLN LN6 3TR ENGLAND | View document |
| 8 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 8 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR HAROLD WARREN | View document |
| 8 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY ANNE FREEMAN | View document |
| 8 Aug 2012 | SECRETARY APPOINTED MRS DEIRDRE GERALDINE WARREN | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 18 Jun 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM WARREN LODGE SCOTHERN LANE DUNHOLME LINCOLN LN2 3QP | View document |
| 31 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Oct 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 13 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 17 Oct 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 17 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOUIS WARREN / 16/09/2010 | View document |
| 17 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE GEORGINA FREEMAN / 16/09/2010 | View document |
| 17 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 17 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 15 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 18 Jan 2010 | PREVSHO FROM 30/09/2009 TO 30/06/2009 | View document |
| 13 Oct 2009 | Annual return made up to 16 September 2009 with full list of shareholders | View document |
| 16 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |