About

Registered Number: 03644640
Date of Incorporation: 06/10/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: Unit 8 Scotshaw, Brook Industrial Estate, Branch Road Lower Darwen,, Blackburn, Lancashire, BB3 0PR

 

Premier Acoustic Ltd was registered on 06 October 1998 and are based in Branch Road Lower Darwen,, it's status at Companies House is "Active". Premier Acoustic Ltd has only one director listed at Companies House. The business currently employs 1-10 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREACH, Barry 08 October 1998 24 August 2001 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 09 October 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 07 January 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 08 October 2010
AA - Annual Accounts 18 January 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 20 January 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 10 January 2008
363a - Annual Return 17 October 2007
AA - Annual Accounts 15 December 2006
363a - Annual Return 30 October 2006
287 - Change in situation or address of Registered Office 03 May 2006
AA - Annual Accounts 07 December 2005
363a - Annual Return 19 October 2005
AA - Annual Accounts 11 December 2004
363s - Annual Return 14 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 March 2004
395 - Particulars of a mortgage or charge 26 February 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 17 October 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 10 October 2002
AA - Annual Accounts 05 May 2002
225 - Change of Accounting Reference Date 25 January 2002
363s - Annual Return 03 December 2001
288a - Notice of appointment of directors or secretaries 28 September 2001
288b - Notice of resignation of directors or secretaries 07 September 2001
AA - Annual Accounts 03 September 2001
288b - Notice of resignation of directors or secretaries 29 August 2001
288a - Notice of appointment of directors or secretaries 29 August 2001
363s - Annual Return 01 August 2001
287 - Change in situation or address of Registered Office 26 July 2001
288a - Notice of appointment of directors or secretaries 02 August 2000
395 - Particulars of a mortgage or charge 20 June 2000
AA - Annual Accounts 10 January 2000
363s - Annual Return 13 December 1999
288c - Notice of change of directors or secretaries or in their particulars 13 December 1999
288a - Notice of appointment of directors or secretaries 13 December 1999
395 - Particulars of a mortgage or charge 06 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 1998
287 - Change in situation or address of Registered Office 30 October 1998
288a - Notice of appointment of directors or secretaries 30 October 1998
288b - Notice of resignation of directors or secretaries 19 October 1998
288b - Notice of resignation of directors or secretaries 19 October 1998
NEWINC - New incorporation documents 06 October 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 23 February 2004 Outstanding

N/A

Fixed charge over book debts 14 June 2000 Fully Satisfied

N/A

Debenture 03 November 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.