PREMSON LIMITED
Company number 02597062 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 17 Jun 2026 | Appointment of Miss Hinal Ghanshyambhai Patel as a director on 2026-06-01 · 2 pages | View document |
| 17 Jun 2026 | Appointment of Mr Sunilkumar Vishnubhai Patel as a director on 2026-06-01 · 2 pages | View document |
| 26 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-06-30 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 17 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 8 Jul 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 4 Jul 2024 | Resolutions · 4 pages | View document |
| 4 Jul 2024 | Resolutions | View document |
| 4 Jul 2024 | Resolutions | View document |
| 3 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-25 · 3 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-30 with updates · 5 pages | View document |
| 3 Jul 2024 | Registered office address changed from 14 Glanleam Road Glanleam Road Stanmore HA7 4NW England to 14 Glanleam Road Stanmore HA7 4NW on 2024-07-03 · 1 page | View document |
| 27 Jun 2024 | Director's details changed for Mrs Savita Laxman Patel on 2024-02-26 · 2 pages | View document |
| 27 Jun 2024 | Director's details changed for Mr Laxman Karsan Patel on 2024-02-26 · 2 pages | View document |
| 27 Jun 2024 | Director's details changed for Mr Laxman Karsan Patel on 2024-02-26 · 2 pages | View document |
| 27 Jun 2024 | Director's details changed for Mrs Savita Laxman Patel on 2024-02-26 · 2 pages | View document |
| 10 Jun 2024 | Registered office address changed from 10 Derwent Parade South Ockendon RM15 5EE England to 14 Glanleam Road Glanleam Road Stanmore HA7 4NW on 2024-06-10 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 16 Nov 2023 | Confirmation statement made on 2023-11-16 with updates · 4 pages | View document |
| 16 Nov 2023 | Registered office address changed from 30 Alexander Avenue Willesden London NW10 3QS to 10 Derwent Parade South Ockendon RM15 5EE on 2023-11-16 · 1 page | View document |
| 31 Aug 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 4 Apr 2022 | Confirmation statement made on 2022-04-04 with updates · 4 pages | View document |
| 12 Feb 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 5 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 7 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | View document |
| 9 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | View document |
| 13 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 23 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 5 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 8 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 26 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAXMAN KARSAN PATEL / 08/04/2013 | View document |
| 26 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NANJI KARSAN PATEL / 08/04/2013 | View document |
| 26 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 26 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR LAXMAN KARSAN PATEL / 08/04/2013 | View document |
| 26 Apr 2014 | REGISTERED OFFICE CHANGED ON 26/04/2014 FROM 10 DERWENT PARADE SOUTH OCKENDON ESSEX RM15 5EE | View document |
| 7 Mar 2014 | DIRECTOR APPOINTED MRS SAVITA LAXMAN PATEL | View document |
| 7 Mar 2014 | DIRECTOR APPOINTED MRS MINAKUMARI NANJI PATEL | View document |
| 12 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 22 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 30 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 18 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 20 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 19 Jun 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 11 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LAXMAN PATEL / 21/02/2008 | View document |
| 11 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LAXMAN PATEL / 21/02/2008 | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LAXMAN PATEL / 04/05/2007 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 24 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 30 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 18 Jun 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 3 Mar 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: ALPHA HOUSE 646C KINGSBURY ROAD LONDON NW9 9HN | View document |
| 1 May 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | View document |
| 2 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 2 May 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 17 Oct 2001 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: 1349-1353 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AB | View document |
| 25 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 19 Apr 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | View document |
| 18 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 8 May 1999 | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 15 Dec 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: C/O MANDAIR PEARL 149 LEIGH ROAD LEIGH-ON-SEA ESSEX SS9 1JS | View document |
| 7 May 1998 | RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 18 Apr 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS | View document |
| 5 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 11 Apr 1996 | RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 14 Sep 1995 | NC INC ALREADY ADJUSTED 25/08/95 | View document |
| 14 Sep 1995 | £ NC 100/200 25/08/95 | View document |
| 5 Apr 1995 | RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS | View document |
| 7 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 13 Apr 1994 | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 7 Apr 1993 | RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 16 Apr 1992 | RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS | View document |
| 16 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 May 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |