PREMIER SOLUTIONS (WALES) LIMITED


Registered number: 05222317
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Name: PREMIER SOLUTIONS (WALES) LIMITED
YOUR VIRTUAL ADVISORS LTD
Address: 4 HIGH STREET, PONTARDAWE, SWANSEA, WALES, SA8 4HU
Incorporation Date: 2004-09-06

Company status: Active


Company Documents

date name form type
2022-06-25 CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES CS01
2022-06-06 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 AA
2021-06-25 CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES CS01
2021-06-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2020-06-15 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2020-01-03 REGISTERED OFFICE CHANGED ON 03/01/2020 FROM95 HIGH STREETGORSEINONSWANSEASA4 4BL AD01
2020-06-15 COMPANY NAME CHANGED PREMIER SOLUTIONS (WALES) LIMITEDCERTIFICATE ISSUED ON 15/06/20 CERTNM
2020-09-18 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES CS01
2019-05-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-08-09 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES CS01
2018-08-10 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES CS01
2018-06-12 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-06-26 30/09/16 TOTAL EXEMPTION SMALL AA
2017-08-11 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES CS01
2016-06-21 30/09/15 TOTAL EXEMPTION SMALL AA
2016-09-19 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES CS01
2015-11-09 05/08/15 FULL LIST AR01
2015-06-26 30/09/14 TOTAL EXEMPTION SMALL AA
2014-09-09 06/09/14 FULL LIST AR01
2014-06-03 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-24 30/09/12 TOTAL EXEMPTION SMALL AA
2013-06-24 DIRECTOR'S CHANGE OF PARTICULARS / MR. DEAN WINSTON BENIAMOUS / 24/06/2013 CH01
2013-10-09 06/09/13 FULL LIST AR01
2012-05-28 30/09/11 TOTAL EXEMPTION SMALL AA
2012-09-11 06/09/12 FULL LIST AR01
2011-06-14 30/09/10 TOTAL EXEMPTION SMALL AA
2011-09-08 DIRECTOR'S CHANGE OF PARTICULARS / MR. DEAN WINSTON BENIAMOUS / 01/09/2011 CH01
2011-09-08 06/09/11 FULL LIST AR01
2010-06-09 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-09 06/09/10 FULL LIST AR01
2009-10-29 06/09/09 FULL LIST AR01
2008-12-29 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BENIAMOUS / 01/12/2008 288c
2008-12-29 30/09/08 TOTAL EXEMPTION SMALL AA
2008-12-29 SECRETARY'S CHANGE OF PARTICULARS / ANDREA BENIAMOUS / 01/12/2008 288c
2008-07-29 30/09/07 TOTAL EXEMPTION SMALL AA
2008-12-29 APPOINTMENT TERMINATED SECRETARY ANDREA BENIAMOUS 288b
2008-12-29 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS 363a
2008-07-29 30/09/06 TOTAL EXEMPTION SMALL AA
2007-06-06 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS 363a
2007-06-06 REGISTERED OFFICE CHANGED ON 06/06/07 FROM:19 CAE MELYNLLANGYFELACHSWANSEASA6 6FP 287
2007-06-06 LOCATION OF REGISTER OF MEMBERS 353
2007-06-06 LOCATION OF DEBENTURE REGISTER 190
2007-11-27 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS 363a
2006-05-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-05-11 AD 06/09/04---------£ SI 999@1 88(2)R
2005-10-26 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS 363a
2005-10-26 SECRETARY'S PARTICULARS CHANGED 288c
2004-09-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-09-06 SECRETARY RESIGNED 288b

Last update: 2024-09-23 19:00:50