PRE-FIX GAUGE SYSTEMS LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-25 with no updates

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11/10/2411 October 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/04/2426 April 2024 Appointment of Mr David Watkins as a director on 2024-04-25

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25/04/2425 April 2024 Termination of appointment of Anthony Shane Trenavin Body as a director on 2024-04-25

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25/04/2425 April 2024 Termination of appointment of Anthony Shane Trenavin Body as a secretary on 2024-04-25

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27/03/2427 March 2024 Confirmation statement made on 2024-03-25 with no updates

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/04/236 April 2023 Confirmation statement made on 2023-03-25 with no updates

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13/09/2213 September 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2021-06-30

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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10/10/1910 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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22/10/1822 October 2018 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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08/09/178 September 2017 30/06/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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01/10/161 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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06/05/166 May 2016 Annual return made up to 25 March 2016 with full list of shareholders

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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17/04/1517 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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01/04/141 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CHANCE / 01/04/2014

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01/04/141 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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03/04/133 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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02/04/122 April 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 18 ETNAM STREET LEOMINSTER HEREFORDSHIRE HR6 8AQ

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02/04/122 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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29/03/1129 March 2011 Annual return made up to 25 March 2011 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SHANE TRENAVIN BODY / 26/03/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TRACY WATKINS / 26/03/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CHANCE / 26/03/2010

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26/03/1026 March 2010 Annual return made up to 25 March 2010 with full list of shareholders

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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09/04/099 April 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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18/08/0818 August 2008 APPOINTMENT TERMINATED DIRECTOR DAVID WATKINS

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09/04/089 April 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 01/03/2008

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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17/04/0717 April 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/04/0625 April 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/04/0513 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/04/047 April 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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10/04/0310 April 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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11/04/0211 April 2002 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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11/04/0111 April 2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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14/04/0014 April 2000 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS

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07/04/007 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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03/09/993 September 1999 DIRECTOR RESIGNED

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16/04/9916 April 1999 RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS

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24/11/9824 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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17/06/9817 June 1998 NEW DIRECTOR APPOINTED

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20/04/9820 April 1998 RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS

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12/12/9712 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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03/04/973 April 1997 RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS

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14/11/9614 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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03/04/963 April 1996 RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS

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01/12/951 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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09/06/959 June 1995 £ NC 100/200 02/06/95

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09/06/959 June 1995 RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS

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09/06/959 June 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/06/959 June 1995 DIRECTOR RESIGNED

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09/06/959 June 1995 NC INC ALREADY ADJUSTED 02/06/95

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11/04/9511 April 1995 DIRECTOR RESIGNED

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11/04/9511 April 1995 RE DIRS DETS 28/03/95

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22/01/9522 January 1995 REGISTERED OFFICE CHANGED ON 22/01/95 FROM: PLANT HOUSE ROYAL OAK WAY NORTH DAVENTRY NORTHANTS NN11 5PQ

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03/01/953 January 1995 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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20/12/9420 December 1994 NEW DIRECTOR APPOINTED

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01/12/941 December 1994 REGISTERED OFFICE CHANGED ON 01/12/94 FROM: C/O DAVIES ROGERS & CO 45 ETNAM STREET LEOMINSTER HEREFORDSHIRE HR6 8AE

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24/11/9424 November 1994 COMPANY NAME CHANGED PRE-FIX GAUGE SERVICES LIMITED CERTIFICATE ISSUED ON 25/11/94

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10/11/9410 November 1994 NEW DIRECTOR APPOINTED

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14/04/9414 April 1994 DIRECTOR RESIGNED

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14/04/9414 April 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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12/04/9412 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/04/9412 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/04/9412 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/04/9412 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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12/04/9412 April 1994 REGISTERED OFFICE CHANGED ON 12/04/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF

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12/04/9412 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/03/9425 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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