PREMISPHERE LIMITED
Company number 05788275 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Confirmation statement made on 2026-04-20 with no updates · 3 pages | View document |
| 4 Feb 2026 | Accounts for a dormant company made up to 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Apr 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 15 Jan 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Apr 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 29 Feb 2024 | Accounts for a dormant company made up to 2023-12-31 · 3 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 6 Mar 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Jan 2022 | Accounts for a dormant company made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 8 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLMAN | View document |
| 8 Apr 2021 | APPOINTMENT TERMINATED, SECRETARY SUSAN ALLMAN | View document |
| 16 Feb 2021 | DIRECTOR APPOINTED MR KHAWAR EKRAM AZIZ | View document |
| 16 Feb 2021 | DIRECTOR APPOINTED MS SUSAN BOSE | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 10 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 18 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2017 | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HPE PROCESS LIMITED | View document |
| 27 Jun 2017 | THAT THE SHAREHOLDERS AGREE TO SELL THEIR SHARES IN PREMISHERE LTD AT £85.00 / SHARE TO HPE PROCESS LTD. GENERALLY AS DISCUSSED AT THE EGM HELD ON 11 NOVEMBER 2016 WHERE 3 OUT OF 5 SHAREHOLDERS VOTED IN FAVOUR OF A SALE. 14/06/2017 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Apr 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN ALLMAN / 09/04/2015 | View document |
| 29 Apr 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 29 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH ALLMAN / 09/04/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Apr 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Jun 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Apr 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 18 Jun 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 13 Jun 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | View document |
| 2 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |