PREMISOL LIMITED
Company number 06092584 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 28 May 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 28 Feb 2024 | Application to strike the company off the register · 2 pages | View document |
| 22 Aug 2023 | Registered office address changed from 17 Copsewood Avenue Nuneaton Warwickshire CV11 4TQ England to Grove House Grove Road Burbage Hinckley LE10 2AE on 2023-08-22 · 1 page | View document |
| 16 Aug 2023 | Change of details for Mr Ian Neale as a person with significant control on 2023-07-05 · 2 pages | View document |
| 16 Aug 2023 | Director's details changed for Mr Ian Neale on 2023-07-05 · 2 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-04-20 with updates · 4 pages | View document |
| 18 Jan 2023 | Unaudited abridged accounts made up to 2022-05-31 · 7 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Unaudited abridged accounts made up to 2021-05-31 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 29 Apr 2021 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 27 Apr 2021 | DIRECTOR APPOINTED MR IAN NEALE | View document |
| 23 Apr 2021 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | View document |
| 26 Feb 2020 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060925840002 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | View document |
| 27 Feb 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 16 May 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 24 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD WEDGE / 23/04/2018 | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 15 Jun 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 14 REDRUTH CLOSE HORESTONE GRANGE NUNEATON WARWICKSHIRE CV11 6FG | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 10 Feb 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 24 Jun 2015 | DIRECTOR APPOINTED MR JACK NEALE | View document |
| 24 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN NEALE | View document |
| 23 Jun 2015 | COMPANY NAME CHANGED IAN NEALE DEVELOPMENT SOLUTIONS LTD CERTIFICATE ISSUED ON 23/06/15 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 16 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 9 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NEALE / 11/09/2014 | View document |
| 12 Sep 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM TRITON SHOWERS COMMUNITY ARENA LIBERTY WAY NUNEATON WARWICKSHIRE CV11 6RR | View document |
| 25 Jul 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 29 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY ALAN BRACHER | View document |
| 16 Apr 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 15 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 13 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 1 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 13 Feb 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 13 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NEALE / 13/02/2012 | View document |
| 10 Jan 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM VICTORIA COURT 21-25 TENNANT STREET NUNEATON WARWICKSHIRE CV11 4LZ | View document |
| 2 Mar 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 25 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 7 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CRADDOCK / 31/03/2010 | View document |
| 31 Mar 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERTS / 31/03/2010 | View document |
| 4 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 21 May 2008 | CURREXT FROM 29/02/2008 TO 31/05/2008 | View document |
| 18 Apr 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM SIXTH FLOOR FOX COURT 14 GRAYS INN ROAD LONDON WC1X 8HN | View document |
| 12 Feb 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2007 | DIRECTOR RESIGNED | View document |
| 31 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |