PREMIER AUTOCLAVES SERVICE AND SOLUTIONS LTD: Filings
Overview
| Company Name | PREMIER AUTOCLAVES SERVICE AND SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07913156 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PREMIER AUTOCLAVES SERVICE AND SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2024 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2024 to Jul 31, 2024 | 1 pages | AA01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Confirmation statement made on May 24, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Robert Owen Jones as a director on May 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott Michael Dyson as a director on May 02, 2024 | 2 pages | AP01 | ||||||||||
Notification of Premier Autoclaves Holdings Ltd as a person with significant control on May 02, 2024 | 2 pages | PSC02 | ||||||||||
Change of details for Mr Samuel Howard Rhys Clayton as a person with significant control on May 02, 2024 | 2 pages | PSC04 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Previous accounting period extended from Jul 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Sep 20, 2023
| 4 pages | SH06 | ||||||||||
Change of details for Mr Samuel Howard Rhys Clayton as a person with significant control on Sep 20, 2023 | 2 pages | PSC04 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||
Registered office address changed from Unit 3 Bradford Road Sandbeds Keighley BD20 5LN England to Unit 3 Crown Works Bradford Road Sandbeds Keighley BD20 5LN on Mar 23, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Units 5 & 6 Crown Works Bradford Road Sandbeds Keighley West Yorkshire BD20 5LN to Unit 3 Bradford Road Sandbeds Keighley BD20 5LN on Oct 24, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2021 | 8 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0