PRECISE COMPONENT MANUFACTURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Director's details changed for Mr Duncan Stanford Cooper on 2025-04-02 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/06/2426 June 2024 | Full accounts made up to 2023-09-30 |
| 21/12/2321 December 2023 | Registration of charge 032448620008, created on 2023-12-20 |
| 22/11/2322 November 2023 | Appointment of Mr Matthew Hallam as a director on 2023-11-21 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 02/10/232 October 2023 | Appointment of Mr Bernard Scanlan as a director on 2022-12-12 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Full accounts made up to 2022-09-30 |
| 02/11/222 November 2022 | Termination of appointment of Nadine Sarah Bishop as a director on 2022-10-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-08-28 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/12/2122 December 2021 | Appointment of Mr Duncan Stanford Cooper as a director on 2021-12-20 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-08-28 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/07/218 July 2021 | Full accounts made up to 2020-09-30 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 12/06/2012 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LEONARD KIELY |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 18/06/1818 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RODRIGO ALEJANDRO CRUZ / 01/12/2016 |
| 21/03/1821 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032448620005 |
| 31/08/1731 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/08/2017 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PCML CAMBRIDGE LIMITED |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 10/05/1710 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032448620004 |
| 19/12/1619 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032448620003 |
| 09/12/169 December 2016 | DIRECTOR APPOINTED NADINE BISHOP |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HILTON |
| 24/09/1524 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED PHILIP IVAN HILTON |
| 19/05/1519 May 2015 | ADOPT ARTICLES 30/04/2015 |
| 13/05/1513 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032448620002 |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ALAN GOATES / 30/03/2015 |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM C/O TAYLOR WESSING LLP 5 NEW STREET SQUARE LONDON EC4A 3TW ENGLAND |
| 09/04/159 April 2015 | DIRECTOR APPOINTED RODRIGO ALEJANDRO CRUZ |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MICHALIS STAVRINDES |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MILLER |
| 08/04/158 April 2015 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN GOATES |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANE MILLER |
| 08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM UNIT 2 FENLAND BUSINESS CENTRE LONGHILL ROAD MARCH CAMBRIDGESHIRE PE15 0BL |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, SECRETARY DIANE MILLER |
| 08/04/158 April 2015 | DIRECTOR APPOINTED LEONARD PATRICK KIELY |
| 06/03/156 March 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 04/09/144 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/08/1328 August 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/08/1229 August 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/09/1114 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/09/1014 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE GOATES / 01/08/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ALAN GOATES / 01/08/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MILLER / 01/08/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH MILLER / 01/08/2010 |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | AUDITOR'S RESIGNATION |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 13/09/0713 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 23 DARTFORD ROAD MARCH CAMBRIDGESHIRE PE15 8AN |
| 09/09/039 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/004 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 143A MAIN STREET WITCHFORD ELY CAMBRIDGESHIRE CB6 2HP |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | NEW SECRETARY APPOINTED |
| 02/06/002 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 15/05/98 |
| 27/05/9827 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 11/09/9611 September 1996 | SECRETARY RESIGNED |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | NEW SECRETARY APPOINTED |
| 02/09/962 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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