| Name: |
PREMIER INSTANT MANAGEMENT SERVICES LIMITED
PREMIER INSTANT MANAGEMENT SERVICES LTD |
| Address: | MANOR FARM, BRETTENHAM ROAD, BUXHALL, SUFFOLK, IP14 3DY |
| Incorporation Date: | 2003-05-13 |
| date | name | form type |
| 2022-05-13 | CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES | CS01 |
| 2022-09-28 | 31/12/21 UNAUDITED ABRIDGED | AA |
| 2021-09-11 | 31/12/20 UNAUDITED ABRIDGED | AA |
| 2021-05-13 | CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES | CS01 |
| 2020-09-15 | 31/12/19 UNAUDITED ABRIDGED | AA |
| 2020-05-14 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES | CS01 |
| 2019-05-13 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | CS01 |
| 2019-09-24 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2019-11-14 | 31/12/18 UNAUDITED ABRIDGED | AAMD |
| 2018-01-09 | 31/12/16 UNAUDITED ABRIDGED | AAMD |
| 2018-09-26 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-05-16 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | CS01 |
| 2017-05-17 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | CS01 |
| 2017-10-02 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-19 | 13/05/16 FULL LIST | AR01 |
| 2015-09-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-11 | DIRECTOR APPOINTED MRS MAVIS ANN COX | AP01 |
| 2015-05-15 | 13/05/15 FULL LIST | AR01 |
| 2015-06-11 | APPOINTMENT TERMINATED, SECRETARY MAVIS COX | TM02 |
| 2014-10-02 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-16 | 13/05/14 FULL LIST | AR01 |
| 2013-09-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-14 | 13/05/13 FULL LIST | AR01 |
| 2012-09-12 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2012-05-15 | 13/05/12 FULL LIST | AR01 |
| 2011-10-05 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-05-16 | 13/05/11 FULL LIST | AR01 |
| 2010-05-18 | 13/05/10 FULL LIST | AR01 |
| 2010-10-02 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2009-06-02 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-08 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-10-08 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-05-20 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-24 | CAPITALS NOT ROLLED UP | 88(2) |
| 2008-06-24 | SHARE AGREEMENT OTC | SA |
| 2007-05-30 | SECRETARY RESIGNED | 288b |
| 2007-05-30 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM:MANOR FARMBRETTENHAM ROADBUXHALLSUFFOLK IP14 3DY | 287 |
| 2007-05-30 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | 363s |
| 2007-05-30 | NEW SECRETARY APPOINTED | 288a |
| 2007-05-30 | NEW DIRECTOR APPOINTED | 288a |
| 2007-05-30 | DIRECTOR RESIGNED | 288b |
| 2007-05-30 | REGISTERED OFFICE CHANGED ON 30/05/07 | 363(287) |
| 2007-06-12 | NEW DIRECTOR APPOINTED | 288a |
| 2007-05-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-05-19 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-05-27 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-06-09 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-10-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-06-09 | S366A DISP HOLDING AGM 13/05/03 | ELRES |
| 2004-12-11 | AD 15/05/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-06-18 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-04 | NEW SECRETARY APPOINTED | 288a |
| 2003-05-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-09-17 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | 225 |
| 2003-06-17 | NEW DIRECTOR APPOINTED | 288a |
| 2003-06-04 | DIRECTOR RESIGNED | 288b |
| 2003-06-04 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAM ME8 OQP | 287 |
| 2003-06-04 | SECRETARY RESIGNED | 288b |
Last update: 2024-09-24 12:01:28