PREMTECH LTD
Company number 07171994 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Accounts for a small company made up to 2026-03-31 · 10 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 11 Mar 2026 | Confirmation statement made on 2026-03-01 with updates · 4 pages | View document |
| 4 Mar 2026 | Appointment of Mr Matthew Richard Steele as a director on 2026-02-23 · 2 pages | View document |
| 20 Feb 2026 | Termination of appointment of Daniel Gary Mcateer as a director on 2026-02-19 · 1 page | View document |
| 6 Jan 2026 | Termination of appointment of Martin Charles Nicholson as a director on 2026-01-06 · 1 page | View document |
| 20 Oct 2025 | Appointment of Mr Daniel Gary Mcateer as a director on 2025-10-17 · 2 pages | View document |
| 17 Oct 2025 | Termination of appointment of Maxine Yvette Long as a director on 2025-10-17 · 1 page | View document |
| 9 Jun 2025 | Appointment of Mr Donald Robert Ewing as a director on 2025-06-09 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Mar 2025 | Confirmation statement made on 2025-03-01 with updates · 5 pages | View document |
| 24 Sep 2024 | Current accounting period extended from 2025-02-28 to 2025-03-31 · 1 page | View document |
| 11 Jul 2024 | Total exemption full accounts made up to 2024-02-28 · 10 pages | View document |
| 30 Apr 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 30 Apr 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Apr 2024 | Resolutions · 3 pages | View document |
| 30 Apr 2024 | Resolutions | View document |
| 30 Apr 2024 | Resolutions | View document |
| 30 Apr 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 30 Apr 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Apr 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Apr 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Apr 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Apr 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 25 Apr 2024 | Appointment of Ms Kim Lamza as a director on 2024-04-16 · 2 pages | View document |
| 25 Apr 2024 | Cessation of Ian David Butt as a person with significant control on 2024-04-16 · 1 page | View document |
| 25 Apr 2024 | Notification of National Gas Transmission Plc as a person with significant control on 2024-04-16 · 2 pages | View document |
| 25 Apr 2024 | Satisfaction of charge 071719940002 in full · 1 page | View document |
| 25 Apr 2024 | Appointment of Ms Maxine Yvette Long as a director on 2024-04-16 · 2 pages | View document |
| 23 Apr 2024 | Second filing of a statement of capital following an allotment of shares on 2011-05-01 · 4 pages | View document |
| 23 Apr 2024 | Second filing of a statement of capital following an allotment of shares on 2015-09-01 · 4 pages | View document |
| 23 Apr 2024 | Second filing of a statement of capital following an allotment of shares on 2011-03-01 · 4 pages | View document |
| 19 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-01 with updates · 5 pages | View document |
| 6 Mar 2024 | Termination of appointment of Keith Brian Mcgrath as a director on 2024-03-06 · 1 page | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 14 Nov 2023 | Termination of appointment of Jacqueline Bown as a secretary on 2023-11-14 · 1 page | View document |
| 14 Nov 2023 | Appointment of Mrs Emma Louise Austin as a secretary on 2023-11-14 · 2 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 8 Jul 2021 | Total exemption full accounts made up to 2021-02-28 · 8 pages | View document |
| 12 Mar 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 22 Jul 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 29 Jul 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | View document |
| 1 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN DAVID BUTT / 27/02/2019 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 25 Feb 2019 | 11/02/19 STATEMENT OF CAPITAL GBP 167 | View document |
| 12 Feb 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 167 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071719940001 | View document |
| 7 Feb 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 166 | View document |
| 7 Feb 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 163.02 | View document |
| 13 Jul 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 27 Jul 2017 | 28/02/17 UNAUDITED ABRIDGED | View document |
| 12 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BUTT / 08/06/2017 | View document |
| 5 Jun 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM UNIT 5 CHARTER POINT WAY ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1NF | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 14 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071719940002 | View document |
| 14 Jul 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 3 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 13 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071719940001 | View document |
| 4 Jan 2016 | DIRECTOR APPOINTED MR STUART JOBBURN | View document |
| 4 Jan 2016 | 01/09/15 STATEMENT OF CAPITAL GBP 162.02 | View document |
| 4 Jan 2016 | Statement of capital following an allotment of shares on 2015-09-01 · 4 pages | View document |
| 7 Sep 2015 | DIRECTOR APPOINTED MR KEITH BRIAN MCGRATH | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 4 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 7 Jan 2015 | 25/09/14 STATEMENT OF CAPITAL GBP 162 | View document |
| 19 Dec 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Dec 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MCWILLIAMS | View document |
| 22 May 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 4 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 5 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 4 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BUTT / 01/03/2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 26 Jul 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 5 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 5 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BUTT / 10/02/2012 | View document |
| 12 Aug 2011 | DIRECTOR APPOINTED MR MARTIN CHARLES NICHOLSON | View document |
| 28 Jun 2011 | Statement of capital following an allotment of shares on 2011-05-01 · 3 pages | View document |
| 28 Jun 2011 | 01/05/11 STATEMENT OF CAPITAL GBP 200 | View document |
| 3 May 2011 | DIRECTOR APPOINTED MR EDWARD CHARLES PORTER · 2 pages | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 · 5 pages | View document |
| 5 Apr 2011 | PREVSHO FROM 31/03/2011 TO 28/02/2011 | View document |
| 4 Mar 2011 | Statement of capital following an allotment of shares on 2011-03-01 · 3 pages | View document |
| 4 Mar 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 4 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 16 Jun 2010 | DIRECTOR APPOINTED DANIEL THOMAS MCWILLIAMS | View document |
| 9 Jun 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 2 KINGFISHER WAY SHEEPY PARVA ATHERSTONE WARWICKSHIRE CV93SW ENGLAND | View document |
| 1 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |