About

Registered Number: 06683142
Date of Incorporation: 28/08/2008 (13 years and 1 month ago)
Company Status: Active
Registered Address: 8 Deer Park Road, Zeal House, London, SW19 3UU,

 

Based in London, Premium Support Ltd was setup in 2008, it's status at Companies House is "Active". Premium Support Ltd currently employs 1-10 staff. This organisation has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COMPANY DIRECTORS LIMITED 28 August 2008 28 August 2008 1
Secretary Name Appointed Resigned Total Appointments
TEMPLE SECRETARIES LIMITED 28 August 2008 28 August 2008 1
WILLIAM SMITH TAXATION 28 August 2008 01 January 2013 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AAMD - Amended Accounts 26 August 2020
AA - Annual Accounts 31 December 2019
RESOLUTIONS - N/A 28 November 2019
CS01 - N/A 28 August 2019
AD01 - Change of registered office address 11 May 2019
CH01 - Change of particulars for director 11 May 2019
PSC04 - N/A 13 March 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 11 September 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 02 September 2017
AD01 - Change of registered office address 10 May 2017
AD01 - Change of registered office address 10 May 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 27 October 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 12 September 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 22 October 2013
TM02 - Termination of appointment of secretary 22 October 2013
AD01 - Change of registered office address 15 June 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 12 October 2012
AD01 - Change of registered office address 10 September 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH04 - Change of particulars for corporate secretary 04 October 2010
AA - Annual Accounts 11 January 2010
AR01 - Annual Return 19 October 2009
225 - Change of Accounting Reference Date 07 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 September 2008
288b - Notice of resignation of directors or secretaries 24 September 2008
288b - Notice of resignation of directors or secretaries 24 September 2008
288a - Notice of appointment of directors or secretaries 24 September 2008
288a - Notice of appointment of directors or secretaries 24 September 2008
NEWINC - New incorporation documents 28 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.