PREMIER TOOLING SYSTEMS LIMITED
Company number 05553664 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with updates · 7 pages | View document |
| 29 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 29 Jan 2025 | Appointment of Mrs Samantha Smithson as a director on 2025-01-27 · 2 pages | View document |
| 29 Jan 2025 | Appointment of Mr Alexander Smithson as a director on 2025-01-27 · 2 pages | View document |
| 9 Jan 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-02 with updates · 6 pages | View document |
| 3 Sep 2024 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 6 Feb 2024 | Secretary's details changed for Mrs Elaine Margaret Pilkington on 2024-02-06 · 1 page | View document |
| 6 Feb 2024 | Director's details changed for Mr David Pilkington on 2024-02-06 · 2 pages | View document |
| 4 Dec 2023 | Cessation of Ian Lane as a person with significant control on 2023-03-31 · 1 page | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-12-02 with updates · 6 pages | View document |
| 20 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 4 Apr 2023 | Termination of appointment of Ian Lane as a director on 2023-03-31 · 1 page | View document |
| 4 Apr 2023 | Appointment of Mrs Elaine Margaret Pilkington as a secretary on 2023-03-31 · 2 pages | View document |
| 4 Apr 2023 | Termination of appointment of David Pilkington as a secretary on 2023-03-31 · 1 page | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-12-02 with updates · 6 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 Jan 2022 | Resolutions · 1 page | View document |
| 5 Jan 2022 | Memorandum and Articles of Association · 12 pages | View document |
| 5 Jan 2022 | Resolutions | View document |
| 6 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 12 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 8 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | View document |
| 21 Aug 2018 | ADOPT ARTICLES 03/08/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 22 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 20 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 24 Sep 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 26 Sep 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE JACKSON | View document |
| 29 Nov 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 11 Sep 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 1 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PILKINGTON / 27/03/2013 | View document |
| 9 Apr 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 96.00 | View document |
| 9 Apr 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PILKINGTON / 27/03/2013 | View document |
| 8 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PAUL JACKSON / 27/03/2013 | View document |
| 16 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 16 Oct 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 11 Sep 2012 | PREVSHO FROM 30/09/2012 TO 30/06/2012 | View document |
| 4 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 27 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 9 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PAUL JACKSON / 09/05/2012 | View document |
| 25 Apr 2012 | DIRECTOR APPOINTED MR IAN LANE | View document |
| 25 Apr 2012 | DIRECTOR APPOINTED MR LEE PAUL JACKSON | View document |
| 25 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROWETT | View document |
| 25 Apr 2012 | DIRECTOR APPOINTED MR DAVID PILKINGTON | View document |
| 25 Apr 2012 | SECRETARY APPOINTED MR DAVID PILKINGTON | View document |
| 25 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY IAN PILKINGTON | View document |
| 22 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 22 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 23 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 308 BURNLEY ROAD ACCRINGTON LANCASHIRE BB5 6HG | View document |
| 21 Sep 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 23 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 9 Oct 2009 | Annual return made up to 5 September 2009 with full list of shareholders | View document |
| 21 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |