AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(8 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 20, 2017
filed on: 20th, May 2017
| resolution
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to June 13, 2016
filed on: 22nd, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 22, 2016: 1000.00 GBP
capital
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AD01 |
New registered office address Ridown Building Fulcrum 2, Solent Way Whiteley Fareham Hampshire PO15 7FN. Change occurred on June 22, 2016. Company's previous address: Ridown Building Fulcrum 2 Whiteley Hampshire PO15 7FN United Kingdom.
filed on: 22nd, June 2016
| address
|
Free Download
(1 page)
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AA01 |
Extension of current accouting period to December 31, 2015
filed on: 15th, October 2015
| accounts
|
Free Download
(1 page)
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CERTNM |
Company name changed brg five LIMITEDcertificate issued on 15/10/15
filed on: 15th, October 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
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AD01 |
New registered office address Ridown Building Fulcrum 2 Whiteley Hampshire PO15 7FN. Change occurred on October 15, 2015. Company's previous address: Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ.
filed on: 15th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to November 30, 2014
filed on: 11th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 13, 2015
filed on: 9th, July 2015
| annual return
|
Free Download
(5 pages)
|
CERTNM |
Company name changed premier telecom LIMITEDcertificate issued on 26/05/15
filed on: 26th, May 2015
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 13, 2014
filed on: 14th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on August 14, 2014: 1000.00 GBP
capital
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AD01 |
New registered office address Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ. Change occurred on August 14, 2014. Company's previous address: 24 Picton House Hussar Court Waterlooville Hants PO7 7SQ.
filed on: 14th, August 2014
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to November 30, 2013
filed on: 18th, June 2014
| accounts
|
Free Download
(6 pages)
|
CONNOT |
Change of name notice
filed on: 3rd, July 2013
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed premier telecom direct LIMITEDcertificate issued on 03/07/13
filed on: 3rd, July 2013
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on July 1, 2013 to change company name
change of name
|
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AR01 |
Annual return with full list of company shareholders, made up to June 13, 2013
filed on: 27th, June 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 27, 2013: 1000.00 GBP
capital
|
|
AA |
Dormant company accounts made up to November 30, 2012
filed on: 7th, May 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 13, 2012
filed on: 18th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 13th, April 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 13, 2011
filed on: 7th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to November 30, 2010
filed on: 28th, February 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 13, 2010
filed on: 6th, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to November 30, 2009
filed on: 24th, February 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to July 16, 2009 - Annual return with full member list
filed on: 16th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to November 30, 2008
filed on: 4th, March 2009
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to November 30, 2007
filed on: 24th, October 2008
| accounts
|
Free Download
(1 page)
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363a |
Period up to July 22, 2008 - Annual return with full member list
filed on: 22nd, July 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 22/07/2008 from 11 dragoon house, hussar court waterlooville PO7 7FS
filed on: 22nd, July 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to August 3, 2007 - Annual return with full member list
filed on: 3rd, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to August 3, 2007 - Annual return with full member list
filed on: 3rd, August 2007
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/06/06 to 30/11/06
filed on: 24th, August 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/06 to 30/11/06
filed on: 24th, August 2006
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed telco LTDcertificate issued on 07/08/06
filed on: 7th, August 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed telco LTDcertificate issued on 07/08/06
filed on: 7th, August 2006
| change of name
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on July 21, 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 21st, July 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on July 21, 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 21st, July 2006
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/07/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
filed on: 21st, July 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/07/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
filed on: 21st, July 2006
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2006
filed on: 3rd, July 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2006
filed on: 3rd, July 2006
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to June 13, 2006 - Annual return with full member list
filed on: 13th, June 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to June 13, 2006 - Annual return with full member list
filed on: 13th, June 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/10/05 from: suite b, 29 harley street london W1G 9QR
filed on: 10th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/10/05 from: suite b, 29 harley street london W1G 9QR
filed on: 10th, October 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, June 2005
| incorporation
|
Free Download
(8 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, June 2005
| incorporation
|
Free Download
(8 pages)
|