Premex Properties LTD
Extended Company Report with Annual Accounts |
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
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DIGITAL SUPPORT SERVICES LIMITED
ACCURO TRANSCRIPTION SOLUTIONS LIMITED
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 |
Locality | Horwich And Blackrod |
Region | England |
Postal Code | BL66SX |
Sector | Other business support service activities n.e.c. |
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Document Type | Publication date | Download link | |
Registry | Jan 8, 2024 | Resignation of one Director (a woman) |  |
Registry | Jan 8, 2024 | Appointment of a man as Director |  |
Registry | Jan 21, 2021 | Resignation of 2 people: one Director (a man) |  |
Registry | Apr 16, 2020 | Resignation of one Director (a man) |  |
Registry | Feb 26, 2020 | Appointment of a woman as Director |  |
Registry | Feb 18, 2020 | Appointment of a man as Director and Company Director |  |
Registry | Nov 7, 2017 | Appointment of a man as Finance Director and Director |  |
Registry | Jun 28, 2017 | Appointment of a man as Director |  |
Registry | Sep 22, 2016 | Two appointments: a man and a woman,: a man and a woman |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Dec 22, 2014 | Change of particulars for director |  |
Registry | Dec 22, 2014 | Annual return |  |
Financials | Sep 18, 2014 | Annual accounts |  |
Registry | Feb 11, 2014 | Registration of a charge / charge code |  |
Registry | Oct 8, 2013 | Annual return |  |
Financials | Oct 2, 2013 | Annual accounts |  |
Registry | Nov 26, 2012 | Appointment of a man as Director |  |
Registry | Nov 26, 2012 | Resignation of one Director |  |
Registry | Nov 26, 2012 | Appointment of a man as Company Director and Director |  |
Registry | Oct 9, 2012 | Annual return |  |
Financials | Sep 27, 2012 | Annual accounts |  |
Registry | Oct 11, 2011 | Annual return |  |
Financials | Jul 29, 2011 | Annual accounts |  |
Registry | Jul 11, 2011 | Change of accounting reference date |  |
Registry | Jul 11, 2011 | Appointment of a woman as Secretary |  |
Registry | Jul 11, 2011 | Resignation of one Secretary |  |
Registry | Jul 11, 2011 | Appointment of a woman as Secretary |  |
Registry | May 27, 2011 | Appointment of a man as Director |  |
Registry | May 27, 2011 | Appointment of a man as Director 4555... |  |
Registry | May 26, 2011 | Particulars of a mortgage or charge |  |
Registry | May 23, 2011 | Section 175 comp act 06 08 |  |
Registry | May 23, 2011 | Notice of resolution removing auditors |  |
Registry | May 10, 2011 | Two appointments: 2 men |  |
Registry | Nov 10, 2010 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Nov 2, 2010 | Company name change |  |
Registry | Nov 2, 2010 | Change of name certificate |  |
Registry | Nov 2, 2010 | Notice of change of name nm01 - resolution |  |
Registry | Oct 15, 2010 | Annual return |  |
Registry | Sep 23, 2010 | Appointment of a woman as Director |  |
Financials | May 25, 2010 | Annual accounts |  |
Registry | Nov 23, 2009 | Annual return |  |
Registry | Nov 23, 2009 | Change of particulars for director |  |
Registry | Nov 23, 2009 | Change of particulars for director 4555... |  |
Registry | Nov 23, 2009 | Change of particulars for director |  |
Financials | Sep 1, 2009 | Annual accounts |  |
Registry | Oct 13, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Oct 13, 2008 | Annual return |  |
Financials | Sep 12, 2008 | Annual accounts |  |
Registry | Oct 22, 2007 | Annual return |  |
Financials | May 21, 2007 | Annual accounts |  |
Registry | Apr 1, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Feb 16, 2007 | Particulars of a mortgage or charge |  |
Registry | Jan 23, 2007 | Resignation of a director |  |
Registry | Jan 17, 2007 | Appointment of a director |  |
Registry | Jan 11, 2007 | Appointment of a secretary |  |
Registry | Jan 11, 2007 | Appointment of a director |  |
Registry | Jan 11, 2007 | Appointment of a director 4555... |  |
Registry | Jan 11, 2007 | Change in situation or address of registered office |  |
Registry | Jan 11, 2007 | Resignation of a secretary |  |
Registry | Dec 13, 2006 | Four appointments: 4 men |  |
Registry | Nov 9, 2006 | Annual return |  |
Registry | Nov 9, 2006 | Change in situation or address of registered office |  |
Registry | Nov 9, 2006 | Director's particulars changed |  |
Financials | Sep 1, 2006 | Annual accounts |  |
Registry | Oct 24, 2005 | Annual return |  |
Financials | Apr 8, 2005 | Annual accounts |  |
Registry | Oct 13, 2004 | Annual return |  |
Financials | Jul 30, 2004 | Annual accounts |  |
Registry | Feb 19, 2004 | Company name change |  |
Registry | Feb 19, 2004 | Change of name certificate |  |
Registry | Oct 15, 2003 | Annual return |  |
Registry | Oct 4, 2003 | Change in situation or address of registered office |  |
Registry | May 8, 2003 | Change in situation or address of registered office 4555... |  |
Registry | Nov 25, 2002 | Resignation of a secretary |  |
Registry | Nov 25, 2002 | Appointment of a director |  |
Registry | Nov 25, 2002 | Appointment of a secretary |  |
Registry | Nov 25, 2002 | Resignation of a secretary |  |
Registry | Nov 13, 2002 | Change of accounting reference date |  |
Registry | Nov 13, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Oct 16, 2002 | Appointment of a secretary |  |
Registry | Oct 16, 2002 | Change in situation or address of registered office |  |
Registry | Oct 15, 2002 | Resignation of a secretary |  |
Registry | Oct 15, 2002 | Resignation of a director |  |
Registry | Oct 7, 2002 | Four appointments: a woman, a man and 2 companies |  |