PRECISE A.V. LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-01-31 |
| 28/12/2428 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-01-31 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-17 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 28/01/2328 January 2023 | Confirmation statement made on 2022-12-17 with updates |
| 28/01/2328 January 2023 | Registered office address changed from 48 Palmersfield Road Banstead Surrey SM7 2LD to 2 Burton House Repton Place White Lion Road Amersham HP7 9LP on 2023-01-28 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-17 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 06/01/216 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 15/08/1815 August 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL ROBERT BENBOW / 31/07/2018 |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL ROBERT BENBOW / 31/07/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 16/08/1716 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 03/01/163 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 21/09/1521 September 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 17/12/1417 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 17/12/1317 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 15/04/1315 April 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 02/02/132 February 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 14/01/1314 January 2013 | 31/01/12 TOTAL EXEMPTION FULL |
| 10/01/1210 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 24/03/1124 March 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 10/01/1110 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 10/03/1010 March 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 07/03/107 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / CARMEL BERNADETTE BENBOW / 17/12/2009 |
| 07/03/107 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL ROBERT BENBOW / 17/12/2009 |
| 07/03/107 March 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | CURREXT FROM 31/12/2009 TO 31/01/2010 |
| 06/01/096 January 2009 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL ROBERT BENBOW |
| 06/01/096 January 2009 | SECRETARY APPOINTED CARMEL BERNADETTE BENBOW |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS |
| 17/12/0817 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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