PRECISE POSITION LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-04-01 with no updates

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16/05/2516 May 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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14/05/2414 May 2024 Micro company accounts made up to 2023-07-31

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01/04/241 April 2024 Confirmation statement made on 2024-04-01 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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29/07/2329 July 2023 Confirmation statement made on 2023-07-03 with no updates

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04/04/234 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-07-03 with updates

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27/07/2127 July 2021 Cessation of Carmel Anne Carney as a person with significant control on 2021-06-11

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26/07/2126 July 2021 Notification of Rosemarie Farrelly as a person with significant control on 2021-07-11

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26/07/2126 July 2021 Termination of appointment of Carmel Anne Carney as a director on 2021-06-11

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26/07/2126 July 2021 Appointment of Miss Rosemarie Farrelly as a director on 2021-07-11

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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27/03/2027 March 2020 31/07/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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01/05/191 May 2019 31/07/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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25/05/1825 May 2018 DIRECTOR APPOINTED MR DANIEL HENRY HOOLAHAN

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18/05/1818 May 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN TOURLAMAIN

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15/03/1815 March 2018 31/07/17 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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03/06/163 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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06/04/166 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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22/06/1522 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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15/06/1415 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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22/06/1322 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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05/06/125 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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05/06/125 June 2012 DIRECTOR APPOINTED MR JOHN WALTER TOURLAMAIN

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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26/03/1226 March 2012 APPOINTMENT TERMINATED, DIRECTOR GUY TOURLAMAINE

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02/06/112 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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31/05/1131 May 2011 DIRECTOR APPOINTED MR GUY TOURLAMAINE

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31/05/1131 May 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN MILLINGTON

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARMEL ANNE CARNEY / 02/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM MILLINGTON / 02/06/2010

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30/06/1030 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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30/06/0930 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 July 2007

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03/06/083 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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14/07/0714 July 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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23/01/0723 January 2007 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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13/11/0613 November 2006 NEW SECRETARY APPOINTED

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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02/03/062 March 2006 DIRECTOR RESIGNED

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01/04/051 April 2005 SECRETARY RESIGNED

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01/04/051 April 2005 RETURN MADE UP TO 28/03/05; NO CHANGE OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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15/04/0415 April 2004 RETURN MADE UP TO 28/03/04; NO CHANGE OF MEMBERS

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22/12/0322 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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04/07/034 July 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 NEW DIRECTOR APPOINTED

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04/07/034 July 2003 NEW DIRECTOR APPOINTED

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27/01/0327 January 2003 ACC. REF. DATE SHORTENED FROM 27/09/02 TO 31/07/02

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27/01/0327 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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27/01/0327 January 2003 DIRECTOR RESIGNED

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05/04/025 April 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 27/09/02

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23/07/0123 July 2001 NEW DIRECTOR APPOINTED

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23/07/0123 July 2001 DIRECTOR RESIGNED

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02/07/012 July 2001 NEW SECRETARY APPOINTED

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02/07/012 July 2001 SECRETARY RESIGNED

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15/06/0115 June 2001 NEW DIRECTOR APPOINTED

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15/06/0115 June 2001 REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 1ST CERT OLYMPIC HOUSE, 17-19 WHITWORTH STREET WEST, MANCHESTER, LANCASHIRE M1 5WG

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15/06/0115 June 2001 NEW SECRETARY APPOINTED

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28/03/0128 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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