Premsecretary Limited

Company Name	Premsecretary Limited
Company Status	Dissolved
Company Number	06433932
Category	Private Limited Company
Incorporation Date	22 November 2007(16 years, 5 months ago)
Dissolution Date	12 April 2022 (2 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon David Haughton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chiltern House King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mr Benjamin Toby Oliver Jordan
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chiltern House King Edward Street Macclesfield Cheshire SK10 1AT

Secretary Name	Miss Lisa Jane Fantom
Nationality	British
Status	Closed
Appointed	22 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chiltern House King Edward Street Macclesfield Cheshire SK10 1AT

Location

Registered Address	Chiltern House King Edward Street Macclesfield Cheshire SK10 1AT
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2021 (2 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

11 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
12 March 2020	Micro company accounts made up to 31 July 2019 (2 pages)
11 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
20 November 2018	Micro company accounts made up to 31 July 2018 (2 pages)
9 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
17 January 2018	Change of details for Mr Benjamin Toby Oliver Jordan as a person with significant control on 14 January 2018 (2 pages)
17 January 2018	Director's details changed for Mr Benjamin Toby Oliver Jordan on 14 January 2018 (2 pages)
23 November 2017	Micro company accounts made up to 31 July 2017 (2 pages)
23 November 2017	Micro company accounts made up to 31 July 2017 (2 pages)
15 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
5 December 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
5 December 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
9 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
7 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
7 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
30 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (4 pages)
30 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (4 pages)
5 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
5 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
1 December 2014	Register(s) moved to registered office address Chiltern House King Edward Street Macclesfield Cheshire SK10 1AT (1 page)
1 December 2014	Register(s) moved to registered office address Chiltern House King Edward Street Macclesfield Cheshire SK10 1AT (1 page)
1 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (4 pages)
1 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (4 pages)
9 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
9 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
6 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (4 pages)
6 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (4 pages)
27 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
27 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
12 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
18 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
18 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
15 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Secretary's details changed for Miss Lisa Jane Fantom on 20 November 2011 (1 page)
14 December 2011	Secretary's details changed for Miss Lisa Jane Fantom on 20 November 2011 (1 page)
14 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
18 August 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
18 August 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
7 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
7 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Director's details changed for Mr Simon David Haughton on 20 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Simon David Haughton on 20 November 2009 (2 pages)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Mr Benjamin Toby Oliver Jordan on 20 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Benjamin Toby Oliver Jordan on 20 November 2009 (2 pages)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
18 March 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
18 March 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
24 November 2008	Return made up to 21/11/08; full list of members (4 pages)
24 November 2008	Return made up to 21/11/08; full list of members (4 pages)
24 November 2008	Capitals not rolled up (2 pages)
24 November 2008	Capitals not rolled up (2 pages)
7 May 2008	Registered office changed on 07/05/2008 from 19 church street macclesfield cheshire SK11 6LB (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 19 church street macclesfield cheshire SK11 6LB (1 page)
4 December 2007	Accounting reference date shortened from 30/11/08 to 31/07/08 (1 page)
4 December 2007	Accounting reference date shortened from 30/11/08 to 31/07/08 (1 page)
22 November 2007	Incorporation (15 pages)
22 November 2007	Incorporation (15 pages)

Premsecretary Limited

Business Activity

Directors

Location

Accounts

Filing History

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