About

Registered Number: 04411467
Date of Incorporation: 08/04/2002 (22 years ago)
Company Status: Active
Registered Address: 173 Kingsmills Road, Wrexham, LL13 0NS

 

Based in the United Kingdom, Palmer Hill Systems Ltd was founded on 08 April 2002, it's status is listed as "Active". Palmer, Carolyn is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PALMER, Carolyn 23 April 2002 31 December 2018 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
AA - Annual Accounts 11 February 2020
AA - Annual Accounts 23 April 2019
CS01 - N/A 08 April 2019
TM01 - Termination of appointment of director 12 January 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 27 July 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 14 April 2016
CH01 - Change of particulars for director 14 April 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 11 April 2012
CH01 - Change of particulars for director 11 April 2012
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 09 April 2008
288c - Notice of change of directors or secretaries or in their particulars 08 April 2008
AA - Annual Accounts 11 July 2007
363a - Annual Return 11 May 2007
AA - Annual Accounts 12 September 2006
363a - Annual Return 10 April 2006
AA - Annual Accounts 09 September 2005
363s - Annual Return 20 April 2005
363s - Annual Return 30 April 2004
AA - Annual Accounts 26 March 2004
225 - Change of Accounting Reference Date 25 November 2003
363s - Annual Return 12 June 2003
123 - Notice of increase in nominal capital 29 May 2003
RESOLUTIONS - N/A 17 May 2003
RESOLUTIONS - N/A 17 May 2003
AA - Annual Accounts 17 May 2003
287 - Change in situation or address of Registered Office 28 March 2003
287 - Change in situation or address of Registered Office 01 May 2002
288a - Notice of appointment of directors or secretaries 01 May 2002
288a - Notice of appointment of directors or secretaries 01 May 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
NEWINC - New incorporation documents 08 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.