PREMIER SYSTEMS LTD
Company number 02558800 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Oct 2025 | Confirmation statement made on 2025-10-16 with no updates · 3 pages | View document |
| 26 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Oct 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 8 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Confirmation statement made on 2023-11-15 with updates · 4 pages | View document |
| 15 Dec 2023 | Registered office address changed from Drove House 14 Bakers Drove Rownhams Southampton Hampshire SO16 8AD to Partnership House 84 Lodge Road Southampton SO14 6RG on 2023-12-15 · 1 page | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 4 Jan 2023 | Sub-division of shares on 2022-12-19 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-21 · 3 pages | View document |
| 22 Dec 2022 | Cancellation of shares. Statement of capital on 2022-12-15 · 4 pages | View document |
| 21 Dec 2022 | Appointment of Mr James Gardner as a secretary on 2022-12-15 · 2 pages | View document |
| 20 Dec 2022 | Termination of appointment of Nigel Martin Ward Gardner as a director on 2022-12-15 · 1 page | View document |
| 20 Dec 2022 | Appointment of Mr Jack Chant as a director on 2022-12-15 · 2 pages | View document |
| 20 Dec 2022 | Appointment of Mr Sam Williams as a director on 2022-12-15 · 2 pages | View document |
| 20 Dec 2022 | Termination of appointment of Jacqueline Anne Smith as a secretary on 2022-12-15 · 1 page | View document |
| 20 Dec 2022 | Termination of appointment of Jacqueline Anne Smith as a director on 2022-12-15 · 1 page | View document |
| 20 Dec 2022 | Cessation of Nigel Martin Ward Gardner as a person with significant control on 2022-12-15 · 1 page | View document |
| 20 Dec 2022 | Notification of Jack Chant as a person with significant control on 2022-12-15 · 2 pages | View document |
| 20 Dec 2022 | Notification of Sam Williams as a person with significant control on 2022-12-15 · 2 pages | View document |
| 20 Dec 2022 | Notification of James Gardner as a person with significant control on 2022-12-15 · 2 pages | View document |
| 17 Nov 2022 | Confirmation statement made on 2022-11-15 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 15 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Dec 2020 | DIRECTOR APPOINTED MR JAMES GARDNER | View document |
| 1 Dec 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES | View document |
| 1 Dec 2020 | DIRECTOR APPOINTED MS JACQUELINE ANNE SMITH | View document |
| 1 Dec 2020 | 14/11/20 STATEMENT OF CAPITAL GBP 1003 | View document |
| 8 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2020 | DISS40 (DISS40(SOAD)) | View document |
| 11 Feb 2020 | FIRST GAZETTE | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | View document |
| 9 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE TAPP | View document |
| 9 Feb 2020 | SECRETARY APPOINTED MISS JACQUELINE ANNE SMITH | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 7 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 6 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Dec 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 1 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Jan 2015 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Dec 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 11 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Nov 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 22 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Nov 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 14 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages | View document |
| 8 Dec 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 5 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARTIN WARD GARDNER / 01/10/2009 | View document |
| 19 Nov 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 19 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 22 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Dec 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: WHITESIDES FARM FRITHAM LYNDHURST HAMPSHIRE SO43 7HH | View document |
| 22 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Nov 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 11 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Jan 2003 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: SUITE B MILLBRIDGES NEWTON LANE ROMSEY HAMPSHIRE SO51 8HJ | View document |
| 26 Nov 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Nov 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 9 Nov 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | View document |
| 6 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 10 Dec 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | View document |
| 10 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 1999 | SECRETARY RESIGNED | View document |
| 10 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 25 Nov 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 28 Nov 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS | View document |
| 29 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 4 Dec 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 17 Nov 1995 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1995 | S252 DISP LAYING ACC 17/08/95 | View document |
| 24 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 25 Jan 1995 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 30 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 21 Jul 1994 | REGISTERED OFFICE CHANGED ON 21/07/94 FROM: 20 BRUNSWICK PLACE SOUTHAMPTON SO1 2AQ | View document |
| 15 Jun 1994 | DIRECTOR RESIGNED | View document |
| 24 Nov 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 22 Mar 1993 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS | View document |
| 22 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 26 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1991 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS | View document |
| 11 Jul 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 26 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 1991 | COMPANY NAME CHANGED SHINEMERIT LIMITED CERTIFICATE ISSUED ON 09/01/91 | View document |
| 2 Jan 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Dec 1990 | REGISTERED OFFICE CHANGED ON 21/12/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 15 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |