PREMIUM COMPONENTS LTD

Company number 12988298 ·

Active

20 filings

Date Filing
18 Mar 2026 Micro company accounts made up to 2025-11-30 · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
29 Oct 2025 Notification of Donovan Jozef Ryzlak as a person with significant control on 2025-10-23 · 2 pages View document
29 Oct 2025 Confirmation statement made on 2025-10-29 with updates · 4 pages View document
29 Oct 2025 Director's details changed for Mr Donovan Jozef Ryzlak on 2025-10-23 · 2 pages View document
29 Oct 2025 Registered office address changed from 2 Deganwy Drive Huddersfield HD5 0NG England to 2 Park View Allerton Bywater Castleford WF10 2FT on 2025-10-29 · 1 page View document
23 Oct 2025 Termination of appointment of Aleksandra Ryzlak as a director on 2025-10-23 · 1 page View document
23 Oct 2025 Appointment of Mr Donovan Jozef Ryzlak as a director on 2025-10-23 · 2 pages View document
23 Oct 2025 Cessation of Aleksandra Ryzlak as a person with significant control on 2025-10-23 · 1 page View document
27 Mar 2025 Micro company accounts made up to 2024-11-30 · 8 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
4 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
14 Mar 2024 Micro company accounts made up to 2023-11-30 · 8 pages View document
1 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
7 Aug 2023 Micro company accounts made up to 2022-11-30 · 8 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
1 Nov 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
3 Nov 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
2 Nov 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document