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Officers. Officer name: Jack Rainer Ullmann. Termination date: 2021-03-12. |
2021-03-18 |
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Gazette. Gazette notice voluntary. |
2021-01-19 |
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Dissolution. Dissolution application strike off company. |
2021-01-08 |
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Confirmation statement. Statement with updates. |
2020-09-21 |
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Mortgage. Charge number: 032502110007. |
2020-09-02 |
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Mortgage. Charge number: 032502110005. |
2020-09-02 |
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Officers. Termination date: 2020-03-16. Officer name: Chris Martin Kenneally. |
2020-04-20 |
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Mortgage. Charge number: 032502110006. |
2020-03-19 |
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Officers. Officer name: Mr Alan Connor. Appointment date: 2020-03-05. |
2020-03-06 |
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Officers. Appointment date: 2020-03-05. Officer name: Mr Chris Martin Kenneally. |
2020-03-06 |
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Officers. Termination date: 2020-03-05. Officer name: Alan Connor. |
2020-03-05 |
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Officers. Termination date: 2020-03-05. Officer name: Chris Martin Kenneally. |
2020-03-05 |
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Confirmation statement. Statement with no updates. |
2019-09-18 |
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Capital. Capital name of class of shares. |
2019-09-16 |
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Accounts. Accounts type dormant. |
2019-09-16 |
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Confirmation statement. Statement with no updates. |
2018-09-18 |
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Accounts. Accounts type dormant. |
2018-09-06 |
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Accounts. Accounts amended with accounts type dormant. |
2018-08-29 |
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Confirmation statement. Statement with updates. |
2017-09-27 |
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Accounts. Accounts type dormant. |
2017-08-24 |
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Persons with significant control. Change date: 2017-03-02. Psc name: Prime Time Recruitment Limited. |
2017-07-10 |
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Accounts. Change account reference date company current extended. |
2016-12-21 |
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Confirmation statement. Statement with updates. |
2016-09-22 |
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Mortgage. Charge number: 032502110007. Charge creation date: 2016-08-15. |
2016-08-15 |
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Accounts. Change account reference date company previous shortened. |
2016-07-05 |
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Accounts. Accounts type micro entity. |
2016-06-21 |
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Accounts. Change account reference date company previous extended. |
2016-03-24 |
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Officers. Appointment date: 2015-09-17. Officer name: Mr Chris Kenneally. |
2015-09-30 |
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Annual return. With made up date full list shareholders. |
2015-09-17 |
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Officers. Termination date: 2015-07-21. Officer name: Steven William Kirkpatrick. |
2015-08-04 |
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Capital. Date: 2015-05-29. |
2015-06-19 |
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Capital. Capital allotment shares. |
2015-06-19 |
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Resolution. Description: Resolutions. |
2015-06-19 |
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Mortgage. Charge number: 032502110005. Charge creation date: 2015-06-04. |
2015-06-12 |
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Mortgage. Charge number: 032502110006. Charge creation date: 2015-06-04. |
2015-06-12 |
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Accounts. Accounts type dormant. |
2015-03-26 |
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Annual return. With made up date full list shareholders. |
2014-09-17 |
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Change of name. Description: Company name changed premiere care services LIMITED\certificate issued on 07/07/14. |
2014-07-07 |
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Officers. Officer name: Marianne Ullmann. |
2014-04-23 |
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Officers. Officer name: Mr Steven William Kirkpatrick. |
2014-04-23 |
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Officers. Officer name: Mr Jack Rainer Ullmann. |
2014-04-23 |
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Accounts. Accounts type dormant. |
2014-01-20 |
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Annual return. With made up date full list shareholders. |
2013-09-16 |
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Officers. Officer name: Lorraine Percival. |
2013-05-24 |
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Accounts. Accounts type dormant. |
2013-03-19 |
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Annual return. With made up date full list shareholders. |
2012-09-18 |
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Officers. Change date: 2012-03-13. Officer name: Phillip Lionel Ullmann. |
2012-03-13 |
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Officers. Change date: 2012-03-13. Officer name: Mrs Marianne Flora Ullmann. |
2012-03-13 |
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Officers. Officer name: Lorraine Elizabeth Percival. Change date: 2012-03-13. |
2012-03-13 |
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Officers. Officer name: Alan Connor. Change date: 2012-03-13. |
2012-03-13 |
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