PREMIERTEL PLC

04735431
1 BARTHOLOMEW LANE LONDON ENGLAND EC2N 2AX

Documents

Documents
Date Category Description Pages
12 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2024 officers Change of particulars for corporate secretary (Intertrust Corporate Services Limited) 1 Buy now
12 Dec 2024 officers Change of particulars for corporate director (Intertrust Directors 2 Limited) 1 Buy now
12 Dec 2024 officers Change of particulars for corporate director (Intertrust Directors 1 Limited) 1 Buy now
11 Oct 2024 accounts Annual Accounts 30 Buy now
10 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2024 officers Termination of appointment of director (Arun Vivek) 1 Buy now
02 Apr 2024 officers Appointment of director (Mr. Alasdair James Watson) 2 Buy now
03 Feb 2024 accounts Annual Accounts 20 Buy now
09 Oct 2023 accounts Annual Accounts 29 Buy now
18 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2023 officers Appointment of director (Mr. Arun Vivek) 2 Buy now
10 Feb 2023 officers Termination of appointment of director (Daniel Marc Richard Jaffe) 1 Buy now
02 Feb 2023 accounts Annual Accounts 20 Buy now
01 Dec 2022 auditors Auditors Resignation Company 2 Buy now
25 Nov 2022 accounts Annual Accounts 29 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2022 accounts Annual Accounts 18 Buy now
25 Nov 2021 accounts Annual Accounts 29 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 accounts Annual Accounts 18 Buy now
14 Dec 2020 accounts Annual Accounts 29 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Mar 2020 officers Change of particulars for corporate director (Intertrust Directors 2 Limited) 1 Buy now
16 Mar 2020 officers Change of particulars for corporate director (Intertrust Directors 1 Limited) 1 Buy now
16 Mar 2020 officers Change of particulars for corporate secretary (Intertrust Corporate Services Limited) 1 Buy now
16 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2020 accounts Annual Accounts 19 Buy now
29 Nov 2019 accounts Annual Accounts 27 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 accounts Annual Accounts 19 Buy now
28 Nov 2018 accounts Annual Accounts 28 Buy now
13 Aug 2018 officers Appointment of director (Mr Daniel Marc Richard Jaffe) 2 Buy now
13 Aug 2018 officers Termination of appointment of director (Claudia Ann Wallace) 1 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2018 accounts Annual Accounts 20 Buy now
06 Dec 2017 accounts Annual Accounts 26 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Jan 2017 accounts Annual Accounts 18 Buy now
14 Dec 2016 officers Change of particulars for corporate secretary (Sfm Corporate Services Limited) 1 Buy now
14 Dec 2016 officers Change of particulars for corporate director (Sfm Directors (No.2) Limited) 1 Buy now
14 Dec 2016 officers Change of particulars for corporate director (Sfm Directors Limited) 1 Buy now
07 Dec 2016 accounts Annual Accounts 25 Buy now
03 Aug 2016 auditors Auditors Resignation Company 1 Buy now
31 May 2016 annual-return Annual Return 5 Buy now
09 Feb 2016 accounts Annual Accounts 16 Buy now
04 Dec 2015 accounts Annual Accounts 23 Buy now
19 Jun 2015 annual-return Annual Return 5 Buy now
24 Feb 2015 officers Change of particulars for director (Ms Claudia Ann Wallace) 2 Buy now
04 Dec 2014 accounts Annual Accounts 23 Buy now
23 May 2014 annual-return Annual Return 5 Buy now
28 Nov 2013 accounts Annual Accounts 20 Buy now
24 May 2013 annual-return Annual Return 5 Buy now
30 Nov 2012 accounts Annual Accounts 20 Buy now
30 Jul 2012 auditors Auditors Resignation Company 1 Buy now
30 May 2012 annual-return Annual Return 5 Buy now
16 Nov 2011 accounts Annual Accounts 21 Buy now
18 Oct 2011 resolution Resolution 51 Buy now
18 Oct 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Jun 2011 annual-return Annual Return 5 Buy now
30 Nov 2010 accounts Annual Accounts 21 Buy now
07 Jun 2010 annual-return Annual Return 5 Buy now
07 Jun 2010 officers Change of particulars for corporate director (Sfm Directors (No.2) Limited) 2 Buy now
07 Jun 2010 officers Change of particulars for corporate director (Sfm Directors Limited) 2 Buy now
07 Jun 2010 officers Change of particulars for corporate secretary (Sfm Corporate Services Limited) 2 Buy now
03 Dec 2009 accounts Annual Accounts 19 Buy now
27 Nov 2009 officers Change of particulars for director (Ms Claudia Ann Wallace) 2 Buy now
16 Jun 2009 officers Director's change of particulars / sfm directors LIMITED / 11/06/2009 1 Buy now
16 Jun 2009 officers Director's change of particulars / sfm directors (no.2) LIMITED / 11/06/2009 1 Buy now
11 Jun 2009 annual-return Return made up to 10/05/09; full list of members 4 Buy now
17 Nov 2008 accounts Annual Accounts 15 Buy now
01 Aug 2008 officers Director appointed ms claudia wallace 2 Buy now
03 Jun 2008 annual-return Return made up to 10/05/08; full list of members 4 Buy now
02 Jun 2008 officers Director's change of particulars / sfm directors (no.2) LIMITED / 09/05/2008 1 Buy now
02 Jun 2008 address Registered office changed on 02/06/2008 from 35 great st helen's london EC3A 6AP 1 Buy now
02 Jun 2008 officers Director's change of particulars / sfm directors LIMITED / 09/05/2008 1 Buy now
02 Jun 2008 address Location of register of members 1 Buy now
02 Jun 2008 officers Secretary's change of particulars / sfm corporate services LIMITED / 09/05/2008 1 Buy now
28 Nov 2007 accounts Annual Accounts 15 Buy now
29 May 2007 annual-return Return made up to 10/05/07; full list of members 2 Buy now
26 Apr 2007 capital Ad 24/10/03--------- £ si 49998@1 2 Buy now
01 Dec 2006 accounts Annual Accounts 15 Buy now
11 May 2006 annual-return Return made up to 10/05/06; full list of members 2 Buy now
05 Dec 2005 accounts Annual Accounts 16 Buy now
26 May 2005 annual-return Return made up to 10/05/05; full list of members 3 Buy now
08 Apr 2005 address Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE 1 Buy now
17 Nov 2004 accounts Annual Accounts 15 Buy now
10 May 2004 annual-return Return made up to 10/05/04; full list of members 3 Buy now
04 Feb 2004 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
04 Feb 2004 incorporation Application To Commence Business 2 Buy now
05 Dec 2003 mortgage Particulars of mortgage/charge 22 Buy now
05 Dec 2003 officers New director appointed 4 Buy now
05 Dec 2003 officers New secretary appointed 2 Buy now
05 Dec 2003 officers Secretary resigned 1 Buy now
05 Dec 2003 officers Director resigned 1 Buy now
01 Dec 2003 capital Listing of particulars 169 Buy now
27 Nov 2003 accounts Accounting reference date extended from 30/04/04 to 31/05/04 1 Buy now
27 Nov 2003 address Registered office changed on 27/11/03 from: 7TH floor leconfield house, curzon street london W1J 5JA 2 Buy now
08 Sep 2003 officers Director resigned 1 Buy now