PREMIER TECH SYSTEMS AND AUTOMATION LIMITED

01715650
2 WHITEHOUSE WAY SOUTH WEST INDUSTRIAL ESTATE PETERLEE SR8 2RA

Documents

Documents
Date Category Description Pages
25 Oct 2024 accounts Annual Accounts 9 Buy now
04 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2024 officers Appointment of director (Mr. Simon Roy) 2 Buy now
26 Jan 2024 officers Termination of appointment of director (Nicholas Joseph Pope) 1 Buy now
15 Nov 2023 accounts Annual Accounts 12 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2022 accounts Annual Accounts 19 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2022 officers Change of particulars for director (Mr Martin Noel) 2 Buy now
03 Oct 2021 accounts Annual Accounts 18 Buy now
07 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2020 accounts Annual Accounts 18 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 accounts Annual Accounts 20 Buy now
18 Feb 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Jan 2020 resolution Resolution 3 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 officers Appointment of director (Mr. Nicholas Joseph Pope) 2 Buy now
28 Jun 2019 officers Change of particulars for director (Mr Jean Belanger) 2 Buy now
26 Jun 2019 officers Change of particulars for secretary (Mr Martin Noel) 1 Buy now
26 Jun 2019 officers Termination of appointment of secretary (St Peters House Limited) 1 Buy now
03 Dec 2018 accounts Annual Accounts 20 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2017 accounts Annual Accounts 19 Buy now
06 Dec 2017 accounts Annual Accounts 19 Buy now
07 Nov 2017 gazette Gazette Notice Compulsory 1 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Aug 2017 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
11 Jul 2017 gazette Gazette Notice Compulsory 1 Buy now
24 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2016 gazette Gazette Notice Compulsory 1 Buy now
10 Mar 2016 accounts Annual Accounts 16 Buy now
01 Sep 2015 annual-return Annual Return 5 Buy now
05 Dec 2014 accounts Annual Accounts 16 Buy now
01 Sep 2014 annual-return Annual Return 5 Buy now
01 Sep 2014 officers Change of particulars for secretary (Mr Martin Noel) 1 Buy now
22 Mar 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Mar 2014 accounts Annual Accounts 16 Buy now
11 Mar 2014 gazette Gazette Notice Compulsary 1 Buy now
16 Oct 2013 annual-return Annual Return 5 Buy now
04 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
20 Feb 2013 accounts Annual Accounts 16 Buy now
31 Aug 2012 annual-return Annual Return 5 Buy now
02 Dec 2011 accounts Annual Accounts 18 Buy now
13 Oct 2011 annual-return Annual Return 5 Buy now
30 Nov 2010 accounts Annual Accounts 19 Buy now
12 Oct 2010 annual-return Annual Return 5 Buy now
12 Oct 2010 officers Change of particulars for director (Mr Martin Noel) 2 Buy now
12 Oct 2010 officers Change of particulars for corporate secretary (St Peters House Limited) 2 Buy now
12 Oct 2010 officers Change of particulars for director (Jean Belanger) 2 Buy now
12 Oct 2010 officers Change of particulars for secretary (Martin Noel) 1 Buy now
08 Jan 2010 accounts Annual Accounts 19 Buy now
28 Nov 2009 change-of-name Certificate Change Of Name Company 2 Buy now
28 Nov 2009 change-of-name Change Of Name Notice 2 Buy now
11 Sep 2009 annual-return Return made up to 31/08/09; full list of members 4 Buy now
16 Mar 2009 accounts Annual Accounts 19 Buy now
12 Mar 2009 annual-return Return made up to 31/08/08; full list of members 4 Buy now
13 Feb 2008 accounts Annual Accounts 19 Buy now
01 Feb 2008 address Registered office changed on 01/02/08 from: unit 1 centurion business centre dabell aveune nottingham nottinghamshire NG6 8WN 1 Buy now
01 Feb 2008 annual-return Return made up to 31/08/07; full list of members 3 Buy now
01 Feb 2008 address Location of debenture register 1 Buy now
01 Feb 2008 address Location of register of members 1 Buy now
01 Feb 2008 address Registered office changed on 01/02/08 from: arnside road bestwood nottingham NG5 5HD 1 Buy now
10 Apr 2007 annual-return Return made up to 31/08/06; full list of members 2 Buy now
05 Apr 2007 accounts Annual Accounts 19 Buy now
30 Nov 2006 accounts Accounting reference date shortened from 31/05/07 to 28/02/07 1 Buy now
09 May 2006 auditors Auditors Resignation Company 1 Buy now
10 Apr 2006 officers New secretary appointed 2 Buy now
04 Apr 2006 accounts Annual Accounts 20 Buy now
31 Mar 2006 mortgage Particulars of mortgage/charge 7 Buy now
27 Jan 2006 accounts Annual Accounts 21 Buy now
21 Nov 2005 officers Director's particulars changed 1 Buy now
21 Nov 2005 annual-return Return made up to 31/08/05; full list of members 2 Buy now
22 Dec 2004 officers Secretary resigned;director resigned 1 Buy now
22 Dec 2004 officers New secretary appointed 1 Buy now
12 Nov 2004 officers New secretary appointed 2 Buy now
04 Nov 2004 officers New director appointed 2 Buy now
04 Nov 2004 officers Secretary resigned 1 Buy now
04 Nov 2004 officers Director resigned 1 Buy now
08 Oct 2004 annual-return Return made up to 31/08/04; full list of members 7 Buy now
30 Sep 2004 officers New director appointed 2 Buy now
30 Sep 2004 officers New director appointed 2 Buy now
24 Mar 2004 accounts Annual Accounts 20 Buy now
16 Sep 2003 annual-return Return made up to 31/08/03; full list of members 7 Buy now
14 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
14 Mar 2003 officers New director appointed 2 Buy now
14 Mar 2003 officers New director appointed 2 Buy now
14 Mar 2003 officers New secretary appointed;new director appointed 2 Buy now
05 Feb 2003 officers New director appointed 2 Buy now
05 Feb 2003 officers New director appointed 2 Buy now
05 Feb 2003 officers New secretary appointed;new director appointed 2 Buy now
05 Feb 2003 accounts Accounting reference date extended from 31/03/03 to 31/05/03 1 Buy now
12 Dec 2002 officers Director resigned 1 Buy now
12 Dec 2002 officers Director resigned 1 Buy now