PRECISE COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/02/2416 February 2024 | Confirmation statement made on 2023-09-21 with no updates |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/08/2323 August 2023 | Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to Unit 2 Forest Road Hanslope Milton Keynes MK19 7DE on 2023-08-23 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-03-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/03/2027 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAAN LAANEST / 13/06/2019 |
| 27/03/2027 March 2020 | PSC'S CHANGE OF PARTICULARS / EDWARD JAAN LAANEST / 13/06/2019 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 27/12/1927 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 16/04/1916 April 2019 | COMPANY NAME CHANGED LIGHT ENGINEERED DESIGN LIMITED CERTIFICATE ISSUED ON 16/04/19 |
| 03/01/193 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/03/169 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/09/1516 September 2015 | PREVEXT FROM 28/02/2015 TO 31/03/2015 |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM FIRST FLOOR 3-4 HOLBORN CIRCUS LONDON EC1N 2HA ENGLAND |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM C/O ANGLO DUTCH LTD, 28 GAMNEL TRING HERTFORDSHIRE HP23 4JL |
| 06/05/156 May 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR EDWARD JAAN LAANEST |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, SECRETARY WENDY HAMMETT |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HAMMETT |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR WENDY HAMMETT |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 26/03/1426 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 02/04/132 April 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 25/04/1225 April 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OATES |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SANDRA NEWTON |
| 02/03/112 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY PATRICIA EILEEN HAMMETT / 26/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 28 GAMNEL TRING HERTFORDSHIRE HP23 4JL |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 15 QUEEN STREET PITSTONE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9AU |
| 24/07/0224 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 01/03/011 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 08/03/998 March 1999 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 26/02/9926 February 1999 | REGISTERED OFFICE CHANGED ON 26/02/99 FROM: GEO LITTLE SEBIRE & CO THE GROVE PIPERS LANE HARPENDEN HERTFORDSHIRE AL5 1AH |
| 26/02/9926 February 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 30/09/9830 September 1998 | £ NC 100/1000 12/08/98 |
| 11/12/9711 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 06/06/976 June 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | REGISTERED OFFICE CHANGED ON 25/04/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | ALTER MEM AND ARTS 05/03/96 |
| 25/04/9625 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | COMPANY NAME CHANGED WITELON SERVICES LIMITED CERTIFICATE ISSUED ON 17/04/96 |
| 15/02/9615 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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