PREMIUM SYSTEMS LIMITED
Company number 04616143 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 3 Jan 2025 | Confirmation statement made on 2024-12-12 with updates · 4 pages | View document |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 16 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-12 with updates · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 10 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-12 with updates · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-12-12 with updates · 4 pages | View document |
| 20 Oct 2021 | Registered office address changed from 41 Greek Street Stockport Cheshire SK3 8AX to 3 South Close Wilmslow Cheshire SK9 5JZ on 2021-10-20 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 1 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2021 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES SPENCER / 23/12/2019 | View document |
| 23 Dec 2019 | SECRETARY'S CHANGE OF PARTICULARS / MERYL DIANE SPENCER / 23/12/2019 | View document |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | View document |
| 23 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR EDWARD JAMES SPENCER / 21/11/2019 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 20 Dec 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | View document |
| 18 Dec 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 3 Feb 2016 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 23 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 13 Jan 2015 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 18 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 14 Jan 2014 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 10 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 18 Dec 2012 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 27 Jan 2012 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 11 Jan 2011 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 27 Aug 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES SPENCER / 20/01/2010 | View document |
| 21 Jan 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 9 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 23 Dec 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM C/O DOWNHAM MORRIS MAYER & CO 45-49 GREEK STREET STOCKPORT CHESHIRE SK3 8AX | View document |
| 23 Dec 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 17 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 28 Jul 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 10 CHURCH ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 7JU | View document |
| 15 Jan 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | NC INC ALREADY ADJUSTED 22/07/03 | View document |
| 17 Oct 2003 | £ NC 1000/2000 22/07/0 | View document |
| 4 Apr 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04 | View document |
| 29 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2003 | SECRETARY RESIGNED | View document |
| 3 Jan 2003 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP | View document |
| 3 Jan 2003 | S366A DISP HOLDING AGM 17/12/02 | View document |
| 3 Jan 2003 | DIRECTOR RESIGNED | View document |
| 12 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |