PRECISE MASTERING LTD

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Company Documents

DateDescription
10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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30/07/2430 July 2024 Change of details for Mr Sam Lucas John as a person with significant control on 2024-07-26

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30/07/2430 July 2024 Change of details for Mrs Chantel John as a person with significant control on 2024-07-26

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-03-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/11/2027 November 2020 31/03/20 TOTAL EXEMPTION FULL

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/12/193 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/10/183 October 2018 31/03/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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22/09/1722 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM LUCAS JOHN

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22/09/1722 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANTEL JOHN

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/09/1525 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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13/01/1513 January 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM LADYWELL COTTAGE LEGERWOOD EARLSTON BERWICKSHIRE TD4 6AS

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12/01/1512 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / SAM LUCAS JOHN / 12/01/2015

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23/09/1423 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/09/1320 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/10/1224 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/10/122 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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11/10/1111 October 2011 CURRSHO FROM 30/09/2012 TO 31/03/2012

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11/10/1111 October 2011 DIRECTOR APPOINTED SAM LUCAS JOHN

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26/09/1126 September 2011 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.

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26/09/1126 September 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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20/09/1120 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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