Premia Security Ltd was setup in 1978, it has a status of "Liquidation". We don't currently know the number of employees at this organisation. Crouch, Barbara Anne, Acaster, John, Crouch, David William, Wightman, Paul Christopher, Herring, Mark David are listed as the directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ACASTER, John | 01 October 2011 | - | 1 |
CROUCH, David William | 01 April 1994 | - | 1 |
WIGHTMAN, Paul Christopher | N/A | - | 1 |
HERRING, Mark David | 01 October 1992 | 24 September 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CROUCH, Barbara Anne | N/A | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 14 September 2020 | |
RESOLUTIONS - N/A | 25 August 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 25 August 2020 | |
LIQ02 - N/A | 25 August 2020 | |
CS01 - N/A | 15 January 2020 | |
AA - Annual Accounts | 28 June 2019 | |
CS01 - N/A | 15 January 2019 | |
AA - Annual Accounts | 25 June 2018 | |
CS01 - N/A | 16 January 2018 | |
PSC01 - N/A | 16 January 2018 | |
AA - Annual Accounts | 29 June 2017 | |
CS01 - N/A | 16 January 2017 | |
AA - Annual Accounts | 22 June 2016 | |
AR01 - Annual Return | 19 January 2016 | |
AA - Annual Accounts | 09 July 2015 | |
AR01 - Annual Return | 20 February 2015 | |
AA - Annual Accounts | 27 February 2014 | |
AR01 - Annual Return | 14 January 2014 | |
AD01 - Change of registered office address | 22 October 2013 | |
AA - Annual Accounts | 21 March 2013 | |
AR01 - Annual Return | 25 February 2013 | |
AA - Annual Accounts | 23 March 2012 | |
AR01 - Annual Return | 29 February 2012 | |
AP01 - Appointment of director | 08 November 2011 | |
AA - Annual Accounts | 01 July 2011 | |
AR01 - Annual Return | 02 March 2011 | |
AA - Annual Accounts | 02 July 2010 | |
AR01 - Annual Return | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
AA - Annual Accounts | 13 July 2009 | |
363a - Annual Return | 13 February 2009 | |
287 - Change in situation or address of Registered Office | 10 February 2009 | |
AA - Annual Accounts | 16 September 2008 | |
363a - Annual Return | 06 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 February 2008 | |
AA - Annual Accounts | 02 August 2007 | |
363a - Annual Return | 16 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 February 2007 | |
AA - Annual Accounts | 28 July 2006 | |
363a - Annual Return | 10 February 2006 | |
AA - Annual Accounts | 05 August 2005 | |
363s - Annual Return | 31 January 2005 | |
AA - Annual Accounts | 04 August 2004 | |
363s - Annual Return | 19 February 2004 | |
AA - Annual Accounts | 30 July 2003 | |
363s - Annual Return | 18 February 2003 | |
287 - Change in situation or address of Registered Office | 31 July 2002 | |
AA - Annual Accounts | 27 July 2002 | |
363s - Annual Return | 14 February 2002 | |
AA - Annual Accounts | 14 March 2001 | |
363s - Annual Return | 20 February 2001 | |
AA - Annual Accounts | 31 July 2000 | |
363s - Annual Return | 20 January 2000 | |
AA - Annual Accounts | 03 August 1999 | |
363s - Annual Return | 20 January 1999 | |
288b - Notice of resignation of directors or secretaries | 05 May 1998 | |
AA - Annual Accounts | 30 April 1998 | |
CERTNM - Change of name certificate | 28 April 1998 | |
288a - Notice of appointment of directors or secretaries | 23 April 1998 | |
363s - Annual Return | 15 January 1998 | |
AA - Annual Accounts | 13 July 1997 | |
363s - Annual Return | 22 January 1997 | |
AA - Annual Accounts | 04 August 1996 | |
363s - Annual Return | 23 January 1996 | |
AA - Annual Accounts | 02 August 1995 | |
288 - N/A | 07 July 1995 | |
363s - Annual Return | 14 January 1995 | |
288 - N/A | 04 August 1994 | |
AA - Annual Accounts | 03 August 1994 | |
287 - Change in situation or address of Registered Office | 08 June 1994 | |
288 - N/A | 04 May 1994 | |
363s - Annual Return | 07 March 1994 | |
288 - N/A | 07 March 1994 | |
AA - Annual Accounts | 14 June 1993 | |
287 - Change in situation or address of Registered Office | 17 February 1993 | |
363s - Annual Return | 17 February 1993 | |
288 - N/A | 26 October 1992 | |
288 - N/A | 26 October 1992 | |
RESOLUTIONS - N/A | 18 October 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1992 | |
123 - Notice of increase in nominal capital | 18 October 1992 | |
AA - Annual Accounts | 07 October 1992 | |
363b - Annual Return | 16 February 1992 | |
AA - Annual Accounts | 27 June 1991 | |
363a - Annual Return | 18 June 1991 | |
AA - Annual Accounts | 05 September 1990 | |
363 - Annual Return | 26 March 1990 | |
288 - N/A | 12 March 1990 | |
288 - N/A | 18 May 1989 | |
AA - Annual Accounts | 23 February 1989 | |
363 - Annual Return | 24 January 1989 | |
363 - Annual Return | 19 August 1988 | |
AA - Annual Accounts | 29 March 1988 | |
AA - Annual Accounts | 15 September 1987 | |
363 - Annual Return | 28 April 1987 | |
AA - Annual Accounts | 09 August 1986 |