PREMONITION LIMITED

Company number 03493942 ·

Active

107 filings

Date Filing
13 Jan 2026 Confirmation statement made on 2026-01-07 with updates · 5 pages View document
5 Jan 2026 Change of details for Mrs Nany Brown as a person with significant control on 2025-12-31 · 2 pages View document
5 Jan 2026 Director's details changed for Mrs Nany Brown on 2025-12-31 · 2 pages View document
16 Dec 2025 Change of details for Mrs Nani Brown as a person with significant control on 2025-12-04 · 2 pages View document
16 Dec 2025 Director's details changed for Mrs Nani Brown on 2025-12-04 · 2 pages View document
28 Jul 2025 Total exemption full accounts made up to 2025-04-04 · 8 pages View document
4 Apr 2025 Annual accounts for the year ending 4 April 2025 View accounts
13 Mar 2025 Sub-division of shares on 2025-02-28 · 4 pages View document
26 Feb 2025 Satisfaction of charge 1 in full · 1 page View document
26 Feb 2025 Satisfaction of charge 5 in full · 1 page View document
26 Feb 2025 Satisfaction of charge 8 in full · 1 page View document
26 Feb 2025 Satisfaction of charge 3 in full · 1 page View document
26 Feb 2025 Satisfaction of charge 2 in full · 1 page View document
28 Jan 2025 Confirmation statement made on 2025-01-16 with no updates · 3 pages View document
3 Jan 2025 Total exemption full accounts made up to 2024-04-04 · 8 pages View document
4 Apr 2024 Annual accounts for the year ending 4 April 2024 View accounts
22 Jan 2024 Confirmation statement made on 2024-01-16 with updates · 4 pages View document
17 Jan 2024 Change of details for Mrs Nani Brown as a person with significant control on 2023-12-31 · 2 pages View document
17 Jan 2024 Director's details changed for Mrs Nani Brown on 2023-12-31 · 2 pages View document
17 Jan 2024 Director's details changed for Mrs Nani Brown on 2023-12-31 · 2 pages View document
18 Dec 2023 Total exemption full accounts made up to 2023-04-04 · 8 pages View document
6 Jul 2023 Appointment of Mr Maxwell Charlie Brown as a director on 2023-07-06 · 2 pages View document
6 Jul 2023 Director's details changed for Mr Maxwell Charlie Brown on 2023-07-06 · 2 pages View document
6 Jul 2023 Appointment of Mr Charles Brown as a director on 2023-07-06 · 2 pages View document
6 Jul 2023 Appointment of Mr George Brown as a director on 2023-07-06 · 2 pages View document
4 Apr 2023 Annual accounts for the year ending 4 April 2023 View accounts
20 Jan 2023 Confirmation statement made on 2023-01-16 with no updates · 3 pages View document
19 Dec 2022 Total exemption full accounts made up to 2022-04-04 · 10 pages View document
4 Apr 2022 Annual accounts for the year ending 4 April 2022 View accounts
17 Jan 2022 Confirmation statement made on 2022-01-16 with no updates · 3 pages View document
29 Dec 2021 Total exemption full accounts made up to 2021-04-04 · 12 pages View document
4 Apr 2021 Annual accounts for the year ending 4 April 2021 View accounts
1 Feb 2021 04/04/20 UNAUDITED ABRIDGED View document
27 Jan 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES View document
4 Apr 2020 Annual accounts for the year ending 4 April 2020 View accounts
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES View document
6 Dec 2019 04/04/19 UNAUDITED ABRIDGED View document
4 Apr 2019 Annual accounts for the year ending 4 April 2019 View accounts
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES View document
3 Jan 2019 04/04/18 UNAUDITED ABRIDGED View document
4 Apr 2018 Annual accounts for the year ending 4 April 2018 View accounts
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES View document
3 Jan 2018 04/04/17 TOTAL EXEMPTION FULL View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View document
3 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 04/04/16 View document
4 Apr 2016 Annual accounts for the year ending 4 April 2016 View accounts
4 Feb 2016 Annual return made up to 16 January 2016 with full list of shareholders View document
22 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 04/04/15 View document
4 Apr 2015 Annual accounts for the year ending 4 April 2015 View accounts
21 Jan 2015 Annual return made up to 16 January 2015 with full list of shareholders View document
17 Dec 2014 MICRO COMPANY ACCOUNTS MADE UP TO 04/04/14 View document
4 Apr 2014 Annual accounts for the year ending 4 April 2014 View accounts
7 Mar 2014 Annual accounts, small company total exemption, made up to 4 April 2013 View document
23 Jan 2014 Annual return made up to 16 January 2014 with full list of shareholders View document
11 Dec 2013 PREVSHO FROM 05/04/2013 TO 04/04/2013 View document
4 Apr 2013 Annual accounts for the year ending 4 April 2013 View accounts
4 Feb 2013 Annual return made up to 16 January 2013 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
12 Mar 2012 Annual return made up to 16 January 2012 with full list of shareholders View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
5 Apr 2011 Annual return made up to 16 January 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
17 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
3 Feb 2010 Annual return made up to 16 January 2010 with full list of shareholders View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / NANI BROWN / 16/01/2010 View document
4 Jan 2010 Annual accounts, small company total exemption, made up to 5 April 2009 View document
31 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
10 Feb 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View document
5 Feb 2009 05/04/08 TOTAL EXEMPTION FULL View document
16 Dec 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS View document
26 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
17 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 View document
10 Dec 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS View document
1 Oct 2007 DIRECTOR RESIGNED View document
1 Oct 2007 NEW DIRECTOR APPOINTED View document
13 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 View document
30 Jan 2007 REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 25 BURNHOLME DRIVE BURNHOLME YORK NORTH YORKSHIRE YO3 0LH View document
7 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 View document
19 Jan 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS View document
28 Jan 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS View document
26 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 View document
12 Feb 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS View document
30 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 View document
9 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS View document
14 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 View document
15 Mar 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS View document
7 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 View document
30 Jan 2001 FULL ACCOUNTS MADE UP TO 05/04/00 View document
25 Jan 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS View document
27 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS View document
12 Nov 1999 FULL ACCOUNTS MADE UP TO 05/04/99 View document
5 Jul 1999 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 05/04/99 View document
2 Apr 1999 RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS View document
22 Apr 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Apr 1998 NEW DIRECTOR APPOINTED View document
22 Apr 1998 REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 372 OLD STREET LONDON EC1V 9LT View document
22 Apr 1998 DIRECTOR RESIGNED View document
22 Apr 1998 SECRETARY RESIGNED View document
16 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document