About

Registered Number: 04763280
Date of Incorporation: 13/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Manor Farm, Brettenham Road, Buxhall, Suffolk, IP14 3DY

 

Based in Buxhall, Suffolk, Premier Instant Management Services Ltd was founded on 13 May 2003, it's status in the Companies House registry is set to "Active". This organisation has 3 directors listed as Bloomfield, Carrie Marie, Cox, Mavis Ann, Cox, Timothy David Martyn.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Timothy David Martyn 13 May 2003 31 March 2007 1
Secretary Name Appointed Resigned Total Appointments
BLOOMFIELD, Carrie Marie 13 May 2003 31 March 2007 1
COX, Mavis Ann 31 March 2007 01 June 2015 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AAMD - Amended Accounts 14 November 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 16 May 2018
AAMD - Amended Accounts 09 January 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 25 September 2015
TM02 - Termination of appointment of secretary 11 June 2015
AP01 - Appointment of director 11 June 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 18 May 2010
AA - Annual Accounts 08 August 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 08 October 2008
SA - Shares agreement 24 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 June 2008
363a - Annual Return 20 May 2008
288a - Notice of appointment of directors or secretaries 12 June 2007
363s - Annual Return 30 May 2007
AA - Annual Accounts 30 May 2007
287 - Change in situation or address of Registered Office 30 May 2007
288b - Notice of resignation of directors or secretaries 30 May 2007
288b - Notice of resignation of directors or secretaries 30 May 2007
288a - Notice of appointment of directors or secretaries 30 May 2007
288a - Notice of appointment of directors or secretaries 30 May 2007
AA - Annual Accounts 18 September 2006
363s - Annual Return 19 May 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 27 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2004
AA - Annual Accounts 29 October 2004
363s - Annual Return 18 June 2004
RESOLUTIONS - N/A 09 June 2004
RESOLUTIONS - N/A 09 June 2004
RESOLUTIONS - N/A 09 June 2004
RESOLUTIONS - N/A 09 June 2004
225 - Change of Accounting Reference Date 17 September 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
288b - Notice of resignation of directors or secretaries 04 June 2003
288b - Notice of resignation of directors or secretaries 04 June 2003
288a - Notice of appointment of directors or secretaries 04 June 2003
287 - Change in situation or address of Registered Office 04 June 2003
NEWINC - New incorporation documents 13 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.