PREMIERTEC CONSULTING LIMITED
Company number 05294592 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Appointment of Mr Simon John Goodenough as a director on 2026-06-01 · 2 pages | View document |
| 27 Apr 2026 | Change of details for Claremont It Services Limited as a person with significant control on 2025-10-07 · 2 pages | View document |
| 25 Mar 2026 | Appointment of Mr Stuart Douglas Muncer as a director on 2026-03-18 · 2 pages | View document |
| 25 Mar 2026 | Termination of appointment of Philip Mark Bradshaw as a director on 2026-03-18 · 1 page | View document |
| 3 Mar 2026 | Registration of charge 052945920006, created on 2026-02-27 · 48 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 13 Oct 2025 | Register inspection address has been changed to Broadfield Law Uk Llp One Bartholomew Close London EC1A 7BL · 1 page | View document |
| 7 Oct 2025 | Registered office address changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA United Kingdom to Broadfield Law Uk Llp One Bartholomew Close London EC1A 7BL on 2025-10-07 · 1 page | View document |
| 29 Sep 2025 | Termination of appointment of Mark Claude James Vivian as a director on 2025-06-30 · 1 page | View document |
| 29 Jul 2025 | Termination of appointment of Simon John Goodenough as a director on 2025-06-30 · 1 page | View document |
| 16 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 16 Jul 2025 | PARENT_ACC · 47 pages | View document |
| 16 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 1 Apr 2025 | Change of details for Claremont It Services Limited as a person with significant control on 2025-04-01 · 2 pages | View document |
| 1 Apr 2025 | Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA on 2025-04-01 · 1 page | View document |
| 12 Mar 2025 | Director's details changed for Mr Simon John Goodenough on 2024-08-20 · 2 pages | View document |
| 7 Mar 2025 | Change of details for Claremont It Services Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 7 Mar 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2024-11-23 with no updates · 3 pages | View document |
| 25 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 25 Nov 2024 | PARENT_ACC · 47 pages | View document |
| 25 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 25 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 17 pages | View document |
| 20 Aug 2024 | Termination of appointment of Jonathan Douglas Stuart as a director on 2024-08-16 · 1 page | View document |
| 9 Jul 2024 | Termination of appointment of John Eric Hawkins as a director on 2024-06-28 · 1 page | View document |
| 17 May 2024 | Termination of appointment of David William Chislett as a director on 2024-04-30 · 1 page | View document |
| 17 May 2024 | Appointment of Mr Charles Frederick Love as a director on 2024-04-30 · 2 pages | View document |
| 9 Apr 2024 | Director's details changed for Mr David William Chislett on 2024-04-03 · 2 pages | View document |
| 9 Apr 2024 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-04-09 · 1 page | View document |
| 9 Apr 2024 | Director's details changed for Mr John Eric Hawkins on 2024-04-03 · 2 pages | View document |
| 9 Apr 2024 | Director's details changed for Mr Mark Claude James Vivian on 2024-04-03 · 2 pages | View document |
| 18 Jan 2024 | Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY to 30 City Road London EC1Y 2AB on 2024-01-18 · 1 page | View document |
| 28 Nov 2023 | PARENT_ACC · 49 pages | View document |
| 28 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages | View document |
| 28 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 28 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-23 with no updates · 3 pages | View document |
| 23 Oct 2023 | Satisfaction of charge 052945920002 in full · 1 page | View document |
| 23 Oct 2023 | Satisfaction of charge 052945920003 in full · 1 page | View document |
| 18 Oct 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 18 Oct 2023 | Resolutions | View document |
| 18 Oct 2023 | Resolutions · 1 page | View document |
| 16 Oct 2023 | Statement of company's objects · 2 pages | View document |
| 13 Oct 2023 | Registration of charge 052945920005, created on 2023-10-10 · 24 pages | View document |
| 11 Oct 2023 | Registration of charge 052945920004, created on 2023-10-10 · 11 pages | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-11-23 with no updates · 3 pages | View document |
| 5 Dec 2022 | Cessation of Richard Owen Macinnes-Manby as a person with significant control on 2022-05-20 · 1 page | View document |
| 5 Dec 2022 | Cessation of Roland James Miles as a person with significant control on 2022-05-20 · 1 page | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-11-23 with no updates · 3 pages | View document |
| 6 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 9 pages | View document |
| 25 Jun 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 13 Dec 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 28 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 18 Nov 2014 | Registered office address changed from , C/O Rmt Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG to Broadfield Law Uk Llp One Bartholomew Close London EC1A 7BL on 2014-11-18 · 1 page | View document |
| 18 Nov 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM · C/O RMT GOSFORTH PARK AVENUE · NEWCASTLE UPON TYNE · NE12 8EG | View document |
| 7 Aug 2014 | AUDITOR'S RESIGNATION | View document |
| 21 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CLAUDE JAMES VIVIAN / 01/11/2013 | View document |
| 21 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DOUGLAS STUART / 01/11/2013 | View document |
| 21 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES GOLDING / 01/11/2013 | View document |
| 21 Dec 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 20 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 20 Dec 2012 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 19 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 10 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CROSBY | View document |
| 10 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROSBY | View document |
| 31 Jul 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Jul 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 21 Dec 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 17 Oct 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Oct 2011 | SUB-DIVISION 17/08/11 | View document |
| 17 Oct 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED MR DAVID JAMES GOLDING · 2 pages | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED MR JONATHAN DOUGLAS STUART | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED MR MARK CLAUDE JAMES VIVIAN | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MAC INNES MANBY / 03/03/2010 | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MONAGHAN / 14/07/2010 | View document |
| 30 Nov 2010 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 11 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 7 Oct 2010 | SEC 175(5) 20/03/2010 | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CROSBY / 23/11/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MONAGHAN / 23/11/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND MILES / 20/11/2009 · 2 pages | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MAC INNES MANBY / 23/11/2009 | View document |
| 12 Jan 2010 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 17 Mar 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 19 Dec 2008 | 287 · 1 page | View document |
| 19 Dec 2008 | REGISTERED OFFICE CHANGED ON 19/12/08 FROM: GISTERED OFFICE CHANGED ON 19/12/2008 FROM GUNPOWDER HOUSE 66-68 GREAT SUFFOLK STREET LONDON SE1 0BL | View document |
| 16 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MAC INNES MANBY / 22/11/2008 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CROSBY / 22/11/2008 | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 24 Jul 2008 | REGISTERED OFFICE CHANGED ON 24/07/08 FROM: GISTERED OFFICE CHANGED ON 24/07/2008 FROM 42 ALIE STREET LONDON E1 8DA | View document |
| 24 Jul 2008 | 287 · 1 page | View document |
| 5 Dec 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2004 | DIRECTOR RESIGNED | View document |
| 17 Dec 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 17 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2004 | SECRETARY RESIGNED | View document |
| 23 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |