| Name: |
PREMIER SECRETARIAL SERVICES LTD
PREMIER SECRETARIAL SERVICES LIMITED |
| Address: | 64 HIGH STREET, BELPER, DERBYSHIRE, DE56 1GF |
| Incorporation Date: | 2004-03-17 |
| date | name | form type |
| 2022-08-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 | AA |
| 2022-03-24 | CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES | CS01 |
| 2021-05-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | AA |
| 2021-07-28 | CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES | CS01 |
| 2020-10-29 | CESSATION OF ELIZABETH ANNE ROSE AS A PSC | PSC07 |
| 2020-10-29 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROSE | TM01 |
| 2020-06-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | AA |
| 2020-10-29 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH ROSE | TM02 |
| 2020-04-06 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | CS01 |
| 2019-03-20 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | CS01 |
| 2019-08-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | AA |
| 2018-06-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | AA |
| 2018-03-19 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | CS01 |
| 2017-03-29 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | CS01 |
| 2017-05-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
| 2016-03-21 | 17/03/16 FULL LIST | AR01 |
| 2016-06-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
| 2015-06-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2015-06-30 | APPOINTMENT TERMINATED, DIRECTOR LYNNE WINT | TM01 |
| 2015-03-23 | 17/03/15 FULL LIST | AR01 |
| 2014-04-02 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH ANNE ROSE / 02/04/2014 | CH01 |
| 2014-04-02 | 17/03/14 FULL LIST | AR01 |
| 2014-04-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2014-04-02 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE WINT / 02/04/2014 | CH01 |
| 2014-04-02 | SECRETARY'S CHANGE OF PARTICULARS / MISS ELIZABETH ANNE ROSE / 02/04/2014 | CH03 |
| 2013-04-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2013-03-18 | 17/03/13 FULL LIST | AR01 |
| 2012-04-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2012-03-20 | 17/03/12 FULL LIST | AR01 |
| 2011-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2011-03-18 | 17/03/11 FULL LIST | AR01 |
| 2010-04-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2010-04-28 | 17/03/10 FULL LIST | AR01 |
| 2010-04-27 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE ROSE / 19/03/2010 | CH01 |
| 2009-03-18 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2008-04-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2008-03-19 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-02 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2006-04-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2006-04-03 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-20 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-15 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-04-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2004-03-19 | SECRETARY RESIGNED | 288b |
| 2004-03-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-03-19 | DIRECTOR RESIGNED | 288b |
| 2004-04-01 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-01 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-01 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-04-01 | AD 26/03/04---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
Last update: 2024-09-26 11:01:44