Premium Support Services Limited. Head office in Dartford. Check Director.

Premium Support Services Limited, Dartford

Premium Support Services Limited is a private limited company. Located at 7 Waterside Court Galleon Boulevard, Crossways Business Park, Dartford DA2 6NX, this 13 years old firm was incorporated on 2010-07-22 and is officially categorised as "other cleaning services" (Standard Industrial Classification code: 81299).
6 directors can be found in this business: Clinton P. (appointed on 19 September 2023), Lisa L. (appointed on 26 July 2023), Michael G. (appointed on 26 July 2023).

About
Name: Premium Support Services Limited
Number: 07323785
Incorporation date: 2010-07-22
End of financial year: 31 December


Address:	7 Waterside Court Galleon Boulevard Crossways Business Park Dartford DA2 6NX
SIC code:	81299 - Other cleaning services

Company staff

People with significant control

Mgdg Property Uk Limited

26 July 2023

Address	7 Waterside Court Galleon Boulevard, Crossways Business Park, Dartford, DA2 6NX, England
Legal authority	Limited Company
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	14536006
Nature of control:	75,01-100% shares

Premium Support (Holdings) Limited

31 January 2018 - 26 July 2023

Address	Charles Lake House Claire Causeway, Dartford, DA2 6QA, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11104868
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan G.

6 April 2016 - 31 January 2018

Nature of control:	25-50% shares

Michael G.

6 April 2016 - 31 January 2018

Nature of control:	25-50% shares

The target date for Premium Support Services Limited confirmation statement filing is 2024-09-30. The last confirmation statement was sent on 2023-09-16. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Mgdg Property Uk Limited has over 3/4 of shares. This corporate PSC can be reached at Galleon Boulevard, Crossways Business Park, DA2 6NX Dartford. Premium Support (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Claire Causeway, DA2 6QA Dartford. Alan G. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA01	Extension of current accouting period to June 30, 2024 filed on: 17th, January 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of current accouting period to June 30, 2024 filed on: 17th, January 2024 \| accounts	Free Download (1 page)
AP01	On September 19, 2023 new director was appointed. filed on: 30th, November 2023 \| officers	Free Download (2 pages)
AP01	On July 26, 2023 new director was appointed. filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
AD01	New registered office address 7 Waterside Court Galleon Boulevard Crossways Business Park Dartford DA2 6NX. Change occurred on October 2, 2023. Company's previous address: Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA. filed on: 2nd, October 2023 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on July 26, 2023 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
AP01	On July 26, 2023 new director was appointed. filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
AP01	On July 26, 2023 new director was appointed. filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
AP01	On July 26, 2023 new director was appointed. filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
AP01	On July 26, 2023 new director was appointed. filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
CH01	On July 26, 2023 director's details were changed filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 26, 2023 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 23rd, August 2023 \| accounts	Free Download (29 pages)
SH08	Change of share class name or designation filed on: 12th, May 2023 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 20th, April 2023 \| resolution	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 19th, May 2022 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 2nd, June 2021 \| accounts	Free Download (24 pages)
CH01	On December 2, 2020 director's details were changed filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
CH01	On December 2, 2020 director's details were changed filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 21st, May 2020 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 23rd, May 2019 \| accounts	Free Download (24 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 4th, May 2018 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on January 31, 2018 filed on: 8th, February 2018 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 31, 2018 filed on: 8th, February 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 31, 2018 filed on: 8th, February 2018 \| officers	Free Download (1 page)
CH01	On January 12, 2018 director's details were changed filed on: 12th, January 2018 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 2nd, May 2017 \| accounts	Free Download (13 pages)
CH01	On September 15, 2016 director's details were changed filed on: 21st, September 2016 \| officers	Free Download (2 pages)
CH01	On September 15, 2016 director's details were changed filed on: 21st, September 2016 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 4th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2015 filed on: 18th, September 2015 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 9th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2014 filed on: 16th, October 2014 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 17th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2013 filed on: 10th, October 2013 \| annual return	Free Download (9 pages)
SH01	Capital declared on October 10, 2013: 1002.00 GBP capital
CH01	On September 15, 2013 director's details were changed filed on: 9th, October 2013 \| officers	Free Download (2 pages)
CH01	On September 15, 2013 director's details were changed filed on: 9th, October 2013 \| officers	Free Download (2 pages)
CH01	On September 15, 2013 director's details were changed filed on: 9th, October 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 19th, August 2013 \| resolution	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 19th, August 2013 \| capital	Free Download (2 pages)
AD01	Company moved to new address on July 25, 2013. Old Address: 16-17 Copperfields Spital Street Dartford Kent DA1 2DE England filed on: 25th, July 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 12th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2012 filed on: 7th, November 2012 \| annual return	Free Download (8 pages)
TM02	Termination of appointment as a secretary on November 6, 2012 filed on: 6th, November 2012 \| officers	Free Download (1 page)
AD01	Company moved to new address on November 6, 2012. Old Address: 117 Dartford Rd Dartford DA1 3EN England filed on: 6th, November 2012 \| address	Free Download (1 page)
AP03	Appointment (date: November 5, 2012) of a secretary filed on: 5th, November 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 1st, March 2012 \| accounts	Free Download (4 pages)
AA01	Accounting period ending changed to July 31, 2011 (was December 31, 2011). filed on: 13th, February 2012 \| accounts	Free Download (1 page)
SH01	Capital declared on September 16, 2011: 1002.00 GBP filed on: 26th, September 2011 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2011 filed on: 26th, September 2011 \| annual return	Free Download (8 pages)
AP01	On September 1, 2011 new director was appointed. filed on: 1st, September 2011 \| officers	Free Download (2 pages)
AP01	On September 1, 2011 new director was appointed. filed on: 1st, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2011 filed on: 27th, July 2011 \| annual return	Free Download (5 pages)
AP01	On August 2, 2010 new director was appointed. filed on: 2nd, August 2010 \| officers	Free Download (3 pages)
AP01	On August 2, 2010 new director was appointed. filed on: 2nd, August 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on July 29, 2010 filed on: 29th, July 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, July 2010 \| incorporation	Free Download (23 pages)

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