PRECISION ACTUATION SYSTEMS LIMITED

Company Documents

Date	Description
20/05/2520 May 2025	Final Gazette dissolved via compulsory strike-off View Document
20/05/2520 May 2025	Final Gazette dissolved via compulsory strike-off View Document
04/03/254 March 2025	First Gazette notice for compulsory strike-off View Document
04/03/254 March 2025	First Gazette notice for compulsory strike-off View Document
20/02/2420 February 2024	Confirmation statement made on 2023-12-11 with no updates View Document
20/02/2420 February 2024	Micro company accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
02/01/232 January 2023	Termination of appointment of Alex Crossland as a director on 2022-10-30 View Document
02/01/232 January 2023	Micro company accounts made up to 2022-03-24 View Document
02/01/232 January 2023	Confirmation statement made on 2022-12-11 with no updates View Document
13/01/2213 January 2022	Confirmation statement made on 2021-12-11 with no updates View Document
13/01/2213 January 2022	Micro company accounts made up to 2021-03-31 View Document
01/06/211 June 2021	FIRST GAZETTE View Document
01/06/211 June 2021	First Gazette notice for compulsory strike-off View Document
27/05/2127 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
09/02/219 February 2021	CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES View Document
16/09/2016 September 2020	DIRECTOR APPOINTED DIRECTOR ALEX CROSSLAND View Document
16/09/2016 September 2020	APPOINTMENT TERMINATED, SECRETARY CRAIG MCGILL View Document
16/09/2016 September 2020	APPOINTMENT TERMINATED, DIRECTOR CRAIG MCGILL View Document
26/05/2026 May 2020	DISS40 (DISS40(SOAD)) View Document
25/05/2025 May 2020	CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
25/02/2025 February 2020	FIRST GAZETTE View Document
25/11/1925 November 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
31/12/1831 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
31/12/1831 December 2018	REGISTERED OFFICE CHANGED ON 31/12/2018 FROM C/O POWER JACKS LIMITED - BALMACASSIE COMMERCIAL PARK ELLON ABERDEENSHIRE AB41 8BX View Document
31/12/1831 December 2018	CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View Document
21/12/1721 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
11/12/1711 December 2017	CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
31/01/1731 January 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View Document
31/01/1731 January 2017	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
21/12/1521 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
18/12/1518 December 2015	Annual return made up to 18 December 2015 with full list of shareholders View Document
30/01/1530 January 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
27/01/1527 January 2015	Annual return made up to 18 December 2014 with full list of shareholders View Document
07/08/147 August 2014	APPOINTMENT TERMINATED, SECRETARY CRAIG YEOMAN View Document
07/08/147 August 2014	APPOINTMENT TERMINATED, DIRECTOR CRAIG YEOMAN View Document
07/08/147 August 2014	DIRECTOR APPOINTED MR CRAIG MCGILL View Document
07/08/147 August 2014	SECRETARY APPOINTED MR CRAIG MCGILL View Document
18/12/1318 December 2013	Annual return made up to 18 December 2013 with full list of shareholders View Document
08/11/138 November 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
18/12/1218 December 2012	Annual return made up to 18 December 2012 with full list of shareholders View Document
06/12/126 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
19/12/1119 December 2011	Annual return made up to 18 December 2011 with full list of shareholders View Document
29/11/1129 November 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
06/06/116 June 2011	REGISTERED OFFICE CHANGED ON 06/06/2011 FROM C/O POWER JACKS LTD SOUTH HARBOUR ROAD FRASERBURGH ABERDEENSHIRE AB43 9BZ View Document
05/01/115 January 2011	Annual return made up to 18 December 2010 with full list of shareholders View Document
24/11/1024 November 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
11/01/1011 January 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW HORNE View Document
22/12/0922 December 2009	Annual return made up to 18 December 2009 with full list of shareholders View Document
22/12/0922 December 2009	DIRECTOR APPOINTED MR CRAIG WILLIAM YEOMAN View Document
22/12/0922 December 2009	APPOINTMENT TERMINATED, SECRETARY ANDREW HORNE View Document
22/12/0922 December 2009	SECRETARY APPOINTED MR CRAIG WILLIAM YEOMAN View Document
26/11/0926 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
19/02/0919 February 2009	REGISTERED OFFICE CHANGED ON 19/02/2009 FROM SOUTH HARBOUR ROAD FRASERBURGH ABERDEENSHIRE AB43 9BZ View Document
18/12/0818 December 2008	LOCATION OF REGISTER OF MEMBERS View Document
18/12/0818 December 2008	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View Document
14/11/0814 November 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
21/12/0721 December 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
18/12/0718 December 2007	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View Document
23/11/0723 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
29/12/0629 December 2006	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View Document
07/11/067 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
24/10/0624 October 2006	REGISTERED OFFICE CHANGED ON 24/10/06 FROM: MACONOCHIE ROAD FRASERBURGH ABERDEENSHIRE AB43 8TE View Document
09/01/069 January 2006	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View Document
27/10/0527 October 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
25/01/0525 January 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
29/12/0429 December 2004	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View Document

23/12/0323 December 2003	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS View Document
04/12/034 December 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
01/04/031 April 2003	DIRECTOR'S PARTICULARS CHANGED View Document
25/03/0325 March 2003	AUDITOR'S RESIGNATION View Document
08/01/038 January 2003	RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS View Document
08/01/038 January 2003	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
08/01/038 January 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
16/10/0216 October 2002	REGISTERED OFFICE CHANGED ON 16/10/02 FROM: FIRST ROAD BLANTYRE INDUSTRIAL ESTATE BLANTYRE G72 0BW View Document
29/05/0229 May 2002	DIRECTOR RESIGNED View Document
07/05/027 May 2002	FULL ACCOUNTS MADE UP TO 30/04/01 View Document
03/05/023 May 2002	NEW SECRETARY APPOINTED View Document
03/05/023 May 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
29/03/0229 March 2002	ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 View Document
28/02/0228 February 2002	NEW DIRECTOR APPOINTED View Document
28/02/0228 February 2002	NEW DIRECTOR APPOINTED View Document
28/02/0228 February 2002	DIRECTOR RESIGNED View Document
28/02/0228 February 2002	DIRECTOR RESIGNED View Document
20/02/0220 February 2002	DEC MORT/CHARGE ***** View Document
14/02/0214 February 2002	£ NC 1005763/2787963 11/02/02 View Document
14/02/0214 February 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
14/02/0214 February 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
14/02/0214 February 2002	NC INC ALREADY ADJUSTED 11/02/02 View Document
20/12/0120 December 2001	RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS View Document
16/03/0116 March 2001	FULL ACCOUNTS MADE UP TO 30/04/00 View Document
28/12/0028 December 2000	RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS View Document
21/08/0021 August 2000	DEC MORT/CHARGE ***** View Document
26/05/0026 May 2000	AUDITOR'S RESIGNATION View Document
23/05/0023 May 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
18/05/0018 May 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
25/04/0025 April 2000	AUDITOR'S RESIGNATION View Document
15/03/0015 March 2000	PARTIC OF MORT/CHARGE ***** View Document
19/01/0019 January 2000	RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS View Document
18/08/9918 August 1999	FULL ACCOUNTS MADE UP TO 30/04/99 View Document
09/07/999 July 1999	NEW DIRECTOR APPOINTED View Document
09/07/999 July 1999	NEW DIRECTOR APPOINTED View Document
09/07/999 July 1999	NEW DIRECTOR APPOINTED View Document
09/12/989 December 1998	RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS View Document
23/11/9823 November 1998	FULL ACCOUNTS MADE UP TO 30/04/98 View Document
25/09/9825 September 1998	DIRECTOR RESIGNED View Document
27/02/9827 February 1998	FULL ACCOUNTS MADE UP TO 30/04/97 View Document
08/01/988 January 1998	DIRECTOR RESIGNED View Document
16/12/9716 December 1997	RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS View Document
31/01/9731 January 1997	RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS View Document
13/11/9613 November 1996	FULL ACCOUNTS MADE UP TO 30/04/96 View Document
10/09/9610 September 1996	£ NC 290763/1005763 30/04/96 View Document
10/09/9610 September 1996	NC INC ALREADY ADJUSTED 29/04/96 View Document
10/09/9610 September 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/96 View Document
30/01/9630 January 1996	RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS View Document
17/01/9617 January 1996	NEW DIRECTOR APPOINTED View Document
27/12/9527 December 1995	FULL ACCOUNTS MADE UP TO 30/04/95 View Document
09/04/959 April 1995	RETURN MADE UP TO 18/12/94; CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
17/10/9417 October 1994	FULL ACCOUNTS MADE UP TO 29/04/94 View Document
13/05/9413 May 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/05/9413 May 1994	ADOPT MEM AND ARTS 30/04/94 View Document
11/01/9411 January 1994	RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS View Document
18/05/9318 May 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
18/05/9318 May 1993	NEW DIRECTOR APPOINTED View Document
14/05/9314 May 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/05/935 May 1993	DIRECTOR RESIGNED View Document
05/05/935 May 1993	REGISTERED OFFICE CHANGED ON 05/05/93 FROM: SUTHERLAND HOUSE 149 ST VINCENT STREET GLASGOW G2 5NW View Document
05/05/935 May 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View Document
05/05/935 May 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/93 View Document
05/05/935 May 1993	£ NC 75000/290763 26/04/93 View Document
05/05/935 May 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/04/9330 April 1993	PARTIC OF MORT/CHARGE ***** View Document
27/04/9327 April 1993	NC INC ALREADY ADJUSTED 26/04/93 View Document
26/04/9326 April 1993	COMPANY NAME CHANGED DUNWILCO (356) LIMITED CERTIFICATE ISSUED ON 26/04/93 View Document
26/04/9326 April 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/93 View Document
14/04/9314 April 1993	REGISTERED OFFICE CHANGED ON 14/04/93 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN View Document
18/12/9218 December 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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