CompaniesInTheUK

PREMIER SYSTEMS IT LIMITED

Company number 04022028 ·

Active

105 filings

Date Filing
13 Jul 2026 Confirmation statement made on 2026-07-12 with no updates · 3 pages View document
7 Apr 2026 Accounts for a dormant company made up to 2026-03-24 · 2 pages View document
24 Mar 2026 Annual accounts for the year ending 24 March 2026 View accounts
14 Jul 2025 Confirmation statement made on 2025-07-12 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
15 Jul 2024 Confirmation statement made on 2024-07-12 with no updates · 3 pages View document
9 Apr 2024 Accounts for a dormant company made up to 2024-03-24 · 2 pages View document
24 Mar 2024 Annual accounts for the year ending 24 March 2024 View accounts
4 Dec 2023 Appointment of Mr Jonathan Charles Mortimer as a director on 2023-12-01 · 2 pages View document
4 Dec 2023 Termination of appointment of Robert James Foote as a director on 2023-12-01 · 1 page View document
12 Jul 2023 Confirmation statement made on 2023-07-12 with updates · 4 pages View document
5 Jul 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
12 Jul 2021 Confirmation statement made on 2021-07-12 with updates · 4 pages View document
11 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES View document
12 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES View document
15 Jul 2019 SAIL ADDRESS CHANGED FROM: PENNINE HOUSE STANFORD STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 7BQ ENGLAND View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Dec 2018 DIRECTOR APPOINTED MR STEPHEN HARDIE View document
18 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID MUIR View document
18 Dec 2018 APPOINTMENT TERMINATED, SECRETARY STEPHEN HARDIE View document
18 Dec 2018 SECRETARY APPOINTED MR FRANCIS VIVIAN HOPPING View document
10 Dec 2018 APPOINTMENT TERMINATED, SECRETARY JEREMY MARKS View document
10 Dec 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM PENNINE HOUSE 8 STANFORD STREET NOTTINGHAM NG1 7BQ View document
10 Dec 2018 DIRECTOR APPOINTED MR BARRY ANTHONY KOOLEN View document
10 Dec 2018 DIRECTOR APPOINTED MR DAVID STANLEY MUIR View document
10 Dec 2018 DIRECTOR APPOINTED MR ROBERT JAMES FOOTE View document
10 Dec 2018 SECRETARY APPOINTED MR STEPHEN HARDIE View document
10 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANNE BARRINGTON THOMPSON View document
10 Dec 2018 CESSATION OF PREMIER MOVES LIMITED AS A PSC View document
10 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSINGER View document
10 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY MARKS View document
2 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
14 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 Jul 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Feb 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Jul 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
3 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
29 Aug 2014 REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 10 BUCKINGHAM AVENUE WHETSTONE LONDON N20 9BX View document
28 Jul 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
10 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
3 Jul 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
27 Apr 2013 DISS40 (DISS40(SOAD)) View document
24 Apr 2013 Annual return made up to 27 June 2012 with full list of shareholders View document
23 Apr 2013 FIRST GAZETTE View document
24 Nov 2012 DISS40 (DISS40(SOAD)) View document
23 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Oct 2012 FIRST GAZETTE View document
15 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
11 Oct 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
23 May 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 May 2011 23/05/11 STATEMENT OF CAPITAL GBP 1000 View document
23 May 2011 RETURN OF PURCHASE OF OWN SHARES View document
8 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP ORAM View document
8 Apr 2011 DISPENSE WITH AUTH SHARE CAP 31/03/2011 View document
17 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
26 Jul 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
26 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB View document
24 Jul 2010 SAIL ADDRESS CREATED View document
24 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ORAM / 26/06/2010 View document
11 May 2010 PREVEXT FROM 30/09/2009 TO 31/03/2010 View document
8 Sep 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
4 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
16 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
16 Mar 2009 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
10 Nov 2008 REGISTERED OFFICE CHANGED ON 10/11/2008 FROM UNIT 5 AND 6 GREAT CAMBRIDGE INDUSTRIAL ESTATE LINCOLN ROAD ENFIELD EN1 1SH View document
29 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
6 Aug 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS View document
20 Mar 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
21 Aug 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
30 Mar 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
21 Oct 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS View document
5 Aug 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
11 Aug 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View document
18 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 May 2004 NC INC ALREADY ADJUSTED 19/04/04 View document
4 May 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
30 Apr 2004 ARTICLES OF ASSOCIATION View document
30 Apr 2004 NEW DIRECTOR APPOINTED View document
21 Jul 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS View document
30 Jun 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
14 Jul 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS View document
25 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
16 Aug 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 View document
25 Jul 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS View document
14 Jun 2001 REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
14 Jun 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Jun 2001 NEW DIRECTOR APPOINTED View document
14 Jun 2001 SECRETARY RESIGNED View document
14 Jun 2001 DIRECTOR RESIGNED View document
8 Aug 2000 COMPANY NAME CHANGED CURRENTINCREASE LIMITED CERTIFICATE ISSUED ON 09/08/00 View document
27 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document