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Premex Properties LTD

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Reports

Extended Company Report with Annual Accounts PREMEX PROPERTIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DIGITAL SUPPORT SERVICES LIMITED
ACCURO TRANSCRIPTION SOLUTIONS LIMITED

Details

Company type Private Limited Company, Active
Company Number 04555160
Record last updated Tuesday, January 9, 2024 7:52:38 AM UTC
Official Address Premex House Futura Park Middlebrook Bolton Lancashire Bl66sx Horwich And Blackrod
There are 7 companies registered at this street
Postal Code BL66SX
Sector Other business support service activities n.e.c.

Charts

Visits

PREMEX PROPERTIES LIMITED (United Kingdom) Page visits 2024

Searches

PREMEX PROPERTIES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 8, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 8, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 18, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 7, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 28, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 22, 2014 Change of particulars for director Change of particulars for director
Registry Dec 22, 2014 Annual return Annual return
Financials Sep 18, 2014 Annual accounts Annual accounts
Registry Feb 11, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 8, 2013 Annual return Annual return
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Nov 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2012 Resignation of one Director Resignation of one Director
Registry Nov 26, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 9, 2012 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Oct 11, 2011 Annual return Annual return
Financials Jul 29, 2011 Annual accounts Annual accounts
Registry Jul 11, 2011 Change of accounting reference date Change of accounting reference date
Registry Jul 11, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 11, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2011 Appointment of a man as Director 4555... Appointment of a man as Director 4555...
Registry May 26, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 23, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 23, 2011 Notice of resolution removing auditors Notice of resolution removing auditors
Registry May 10, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 10, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 2, 2010 Company name change Company name change
Registry Nov 2, 2010 Change of name certificate Change of name certificate
Registry Nov 2, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 15, 2010 Annual return Annual return
Registry Sep 23, 2010 Appointment of a woman as Director Appointment of a woman as Director
Financials May 25, 2010 Annual accounts Annual accounts
Registry Nov 23, 2009 Annual return Annual return
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Change of particulars for director 4555... Change of particulars for director 4555...
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Financials Sep 1, 2009 Annual accounts Annual accounts
Registry Oct 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 13, 2008 Annual return Annual return
Financials Sep 12, 2008 Annual accounts Annual accounts
Registry Oct 22, 2007 Annual return Annual return
Financials May 21, 2007 Annual accounts Annual accounts
Registry Apr 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 16, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 23, 2007 Resignation of a director Resignation of a director
Registry Jan 17, 2007 Appointment of a director Appointment of a director
Registry Jan 11, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 11, 2007 Appointment of a director Appointment of a director
Registry Jan 11, 2007 Appointment of a director 4555... Appointment of a director 4555...
Registry Jan 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 11, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 13, 2006 Four appointments: 4 men Four appointments: 4 men
Registry Nov 9, 2006 Annual return Annual return
Registry Nov 9, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 2006 Director's particulars changed Director's particulars changed
Financials Sep 1, 2006 Annual accounts Annual accounts
Registry Oct 24, 2005 Annual return Annual return
Financials Apr 8, 2005 Annual accounts Annual accounts
Registry Oct 13, 2004 Annual return Annual return
Financials Jul 30, 2004 Annual accounts Annual accounts
Registry Feb 19, 2004 Company name change Company name change
Registry Feb 19, 2004 Change of name certificate Change of name certificate
Registry Oct 15, 2003 Annual return Annual return
Registry Oct 4, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 8, 2003 Change in situation or address of registered office 4555... Change in situation or address of registered office 4555...
Registry Nov 25, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 25, 2002 Appointment of a director Appointment of a director
Registry Nov 25, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 25, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 13, 2002 Change of accounting reference date Change of accounting reference date
Registry Nov 13, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 16, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 16, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 15, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 15, 2002 Resignation of a director Resignation of a director
Registry Oct 7, 2002 Four appointments: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies

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