PRECISE MANAGED SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 01/04/251 April 2025 | Notification of Malcolm William Gauntlett as a person with significant control on 2025-04-01 |
| 01/04/251 April 2025 | Change of details for Mr John Ragsdale as a person with significant control on 2025-04-01 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with updates |
| 20/02/2520 February 2025 | Cessation of Robert George Murray as a person with significant control on 2025-02-18 |
| 20/02/2520 February 2025 | Change of details for Mr John Ragsdale as a person with significant control on 2025-02-18 |
| 05/02/255 February 2025 | Termination of appointment of Robert George Murray as a director on 2025-01-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 29/05/2129 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 01/08/201 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 21/07/2021 July 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM GREENLANDS BUSINESS CENTRE 35 STUDLEY ROAD REDDITCH WORCS B98 7HD ENGLAND |
| 07/07/207 July 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 28 GREENLANDS BUSINESS CENTRE STUDLEY ROAD REDDITCH WORCESTERSHIRE B98 7HD ENGLAND |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 22/07/1922 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 22/07/1922 July 2019 | 07/06/19 STATEMENT OF CAPITAL GBP 600 |
| 21/05/1921 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | 05/10/18 STATEMENT OF CAPITAL GBP 636.00 |
| 06/11/186 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 01/08/181 August 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN RAGSDALE / 06/04/2018 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 24/05/1824 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/05/1824 May 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 672 |
| 23/05/1823 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/11/1710 November 2017 | 06/10/17 STATEMENT OF CAPITAL GBP 708 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 19/05/1719 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 744.00 |
| 11/05/1711 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 05/12/165 December 2016 | 06/10/16 STATEMENT OF CAPITAL GBP 781 |
| 16/11/1616 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/05/1611 May 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 820 |
| 11/05/1611 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1611 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 20 GREENLANDS BUSINESS CENTRE STUDLEY ROAD REDDITCH WORCESTERSHIRE B98 7HD |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/08/1519 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK SAMPSON |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY DEREK SAMPSON |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GERALD WHITMORE |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 13/08/1413 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 06/04/146 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 12/08/1312 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 03/08/123 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 06/04/126 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/08/119 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/08/105 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/08/0926 August 2009 | ADOPT MEM AND ARTS 27/02/2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/03/099 March 2009 | ADOPT MEM AND ARTS 20/02/2009 |
| 25/02/0925 February 2009 | COMPANY NAME CHANGED PRECISE AIR CONDITIONING LIMITED CERTIFICATE ISSUED ON 27/02/09 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: WINSTON HOUSE OLD WARWICK ROAD, LAPWORTH WARWICKSHIRE B94 6AP |
| 16/08/0516 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | SECRETARY RESIGNED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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