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Dato Capital United Kingdom

Premier Support Services (London) LTD

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Reports

Extended Company Report with Annual Accounts PREMIER SUPPORT SERVICES (LONDON) 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 Nov 17, 2010)
  • 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

PREMIER SUPPORT SERVICES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04375936
Record last updated Friday, August 25, 2023 12:32:04 PM UTC
Official Address 2 Wimpole House 29 Street Marylebone High, Marylebone High Street
There are 215 companies registered at this street
Postal Code W1G8GP
Sector Other building and industrial cleaning activities

Charts

Visits

PREMIER SUPPORT SERVICES (LONDON) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 15, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 15, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 15, 2021 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 9, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 9, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 6, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 20, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 6, 2013 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 5, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Feb 27, 2013 Change of registered office address Change of registered office address
Registry Mar 23, 2012 Annual return Annual return
Financials Nov 30, 2011 Annual accounts Annual accounts
Registry Nov 8, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 18, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jun 15, 2011 Annual return Annual return
Registry Jun 14, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jan 11, 2011 Company name change Company name change
Registry Jan 11, 2011 Change of name certificate Change of name certificate
Registry Jan 11, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Nov 17, 2010 Annual accounts Annual accounts
Registry Nov 11, 2010 Change of name 10 Change of name 10
Registry Nov 11, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 20, 2010 Change of name 10 Change of name 10
Registry Sep 20, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 20, 2010 Annual return Annual return
Financials Jan 31, 2010 Annual accounts Annual accounts
Registry May 21, 2009 Annual return Annual return
Registry Dec 4, 2008 Annual return 4375... Annual return 4375...
Financials Mar 26, 2008 Annual accounts Annual accounts
Financials Aug 17, 2007 Annual accounts 4375... Annual accounts 4375...
Registry Apr 28, 2007 Annual return Annual return
Financials May 3, 2006 Annual accounts Annual accounts
Registry Mar 24, 2006 Annual return Annual return
Financials Oct 12, 2005 Annual accounts Annual accounts
Registry Aug 30, 2005 Annual return Annual return
Financials Jun 16, 2004 Annual accounts Annual accounts
Registry Apr 2, 2004 Appointment of a man as Group Chairman and Director Appointment of a man as Group Chairman and Director
Registry Feb 24, 2004 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Feb 19, 2004 Annual return Annual return
Financials Feb 19, 2004 Annual accounts Annual accounts
Registry Aug 19, 2003 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Sep 19, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 19, 2002 Appointment of a director Appointment of a director
Registry Sep 16, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Feb 25, 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 Feb 25, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 25, 2002 Resignation of a director Resignation of a director
Registry Feb 25, 2002 Resignation of a secretary Resignation of a secretary
Registry Feb 18, 2002 Two appointments: a man and a woman Two appointments: a man and a woman

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