CompaniesInTheUK

PREMONIT LIMITED

Company number 00625783 ·

Active

121 filings

Date Filing
12 Nov 2025 Confirmation statement made on 2025-10-29 with no updates · 3 pages View document
30 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 8 pages View document
5 Nov 2024 Confirmation statement made on 2024-10-29 with no updates · 3 pages View document
29 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 8 pages View document
7 Nov 2023 Confirmation statement made on 2023-10-29 with no updates · 3 pages View document
29 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 8 pages View document
6 Sep 2023 Appointment of Ms Nicola Thompson as a director on 2023-09-01 · 2 pages View document
4 Jan 2023 Appointment of Mr Alan Paul Thompson as a director on 2022-12-31 · 2 pages View document
4 Jan 2023 Termination of appointment of Paul Dolan as a director on 2022-12-31 · 1 page View document
31 Oct 2022 Confirmation statement made on 2022-10-29 with no updates · 3 pages View document
29 Oct 2021 Confirmation statement made on 2021-10-29 with no updates · 3 pages View document
29 Oct 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES View document
24 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES View document
13 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES View document
11 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES View document
13 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
25 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM C/O TOWERS THOMPSON TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD BROXBOURNE HERTFORDSHIRE EN10 6NH View document
13 Nov 2015 Annual return made up to 29 October 2015 with full list of shareholders View document
6 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Oct 2014 Annual return made up to 29 October 2014 with full list of shareholders View document
6 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
1 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON View document
1 Jul 2014 DIRECTOR APPOINTED MR PAUL DOLAN View document
1 Jul 2014 APPOINTMENT TERMINATED, SECRETARY PAUL DOLAN View document
11 Nov 2013 Annual return made up to 29 October 2013 with full list of shareholders View document
13 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
8 Nov 2012 Annual return made up to 29 October 2012 with full list of shareholders View document
7 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
21 Nov 2011 Annual return made up to 29 October 2011 with full list of shareholders View document
30 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
2 Nov 2010 Annual return made up to 29 October 2010 with full list of shareholders View document
30 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
18 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERRY GEORGE GODDARD / 24/11/2009 View document
24 Nov 2009 Annual return made up to 29 October 2009 with full list of shareholders View document
24 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL DOLAN / 24/11/2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL THOMPSON / 24/11/2009 View document
23 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 Jul 2009 REGISTERED OFFICE CHANGED ON 27/07/2009 FROM TURNFORD PL GREAT CAMBRIDGE ROAD TURNFORD BROXBOURNE HERTFORDSHIRE EN10 6NH View document
10 Nov 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS View document
19 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Dec 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS View document
29 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
1 Nov 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS View document
20 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Dec 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS View document
10 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
23 Nov 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS View document
1 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 Mar 2004 SECRETARY'S PARTICULARS CHANGED View document
18 Dec 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS View document
21 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Oct 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS View document
2 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
31 May 2002 AUDITOR'S RESIGNATION View document
3 Dec 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS View document
28 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
21 Dec 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS View document
19 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Nov 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS View document
17 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
21 Apr 1999 SECRETARY'S PARTICULARS CHANGED View document
17 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
2 Nov 1998 RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS View document
13 Nov 1997 RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS View document
26 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
16 Dec 1996 RESOLUTION APPT OF AUDITORS View document
16 Dec 1996 RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS View document
10 Oct 1996 REGISTERED OFFICE CHANGED ON 10/10/96 FROM: 15A TOTTENHAM LANE HORNSEY LONDON N8 9DJ View document
10 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
24 Mar 1996 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 1995 RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS View document
2 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
17 Jan 1995 DIRECTOR RESIGNED View document
17 Jan 1995 NEW DIRECTOR APPOINTED View document
4 Jan 1995 AUDITOR'S RESIGNATION View document
17 Nov 1994 RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS View document
25 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
18 Jul 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Dec 1993 RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS View document
1 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
27 Aug 1993 COMPANY NAME CHANGED RITSON'S TRANSPORT SERVICES LIMI TED CERTIFICATE ISSUED ON 28/08/93 View document
22 Jun 1993 DIRECTOR RESIGNED View document
1 Dec 1992 RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS View document
2 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
11 Aug 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Aug 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Jul 1992 REGISTERED OFFICE CHANGED ON 22/07/92 FROM: 12 COCK LANE LONDON EC1A 9BN View document
2 Dec 1991 RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS View document
13 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
5 Nov 1990 DIRECTOR RESIGNED View document
5 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
5 Nov 1990 RETURN MADE UP TO 29/10/90; NO CHANGE OF MEMBERS View document
30 Oct 1990 Resolutions · 1 page View document
30 Oct 1990 Resolutions View document
30 Oct 1990 S366A S252 S386 15/10/90 View document
12 Feb 1990 Memorandum and Articles of Association · 14 pages View document
12 Feb 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Jan 1990 REGISTERED OFFICE CHANGED ON 03/01/90 FROM: GALE RD KIRKBY LIVERPOOL L33 7YB View document
19 Dec 1989 COMPANY NAME CHANGED RITSONS HAULAGE LIMITED CERTIFICATE ISSUED ON 20/12/89 View document
6 Dec 1989 DIRECTOR RESIGNED View document
21 Aug 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS View document
21 Aug 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
22 Sep 1988 NEW DIRECTOR APPOINTED View document
22 Sep 1988 NEW DIRECTOR APPOINTED View document
7 Sep 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
7 Sep 1988 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS View document
22 Mar 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Sep 1987 RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS View document
18 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
13 Feb 1987 SECRETARY RESIGNED View document
5 Feb 1987 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 View document
21 Jan 1987 DIRECTOR RESIGNED View document
15 Sep 1986 DIRECTOR RESIGNED View document
26 Jun 1986 RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS View document
29 May 1986 FULL ACCOUNTS MADE UP TO 27/09/85 View document