PRECISE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 01/09/241 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 13/04/2413 April 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 15/06/2315 June 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 11/08/2111 August 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 10/02/2010 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 12/02/1912 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 05/02/195 February 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY FOX / 05/02/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 01/09/181 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 21/10/1721 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 24/06/1724 June 2017 | REGISTERED OFFICE CHANGED ON 24/06/2017 FROM 46 COCKSHUTT DRIVE BEAUCHIEF SHEFFIELD S8 7DW |
| 24/06/1724 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY FOX / 17/06/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 22/10/1622 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/09/1513 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 07/10/147 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, SECRETARY PRECISE SOLUTIONS LTD |
| 05/10/145 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 20/10/1320 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 02/10/132 October 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 13/10/1213 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 23/09/1223 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/09/1120 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/09/1025 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY FOX / 01/09/2010 |
| 25/09/1025 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRECISE SOLUTIONS LTD / 01/09/2010 |
| 25/09/1025 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 07/10/097 October 2009 | CORPORATE SECRETARY APPOINTED PRECISE SOLUTIONS LTD |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIP FOX |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA FOX |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/10/097 October 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 02/10/052 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 27/09/9927 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 23/10/9723 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | DIRECTOR RESIGNED |
| 13/09/9513 September 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 13/09/9413 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/9413 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9418 August 1994 | REGISTERED OFFICE CHANGED ON 18/08/94 FROM: THE COMPANY STORE HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL. L2 9RU. |
| 28/07/9428 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 22/07/94 |
| 01/02/941 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | SECRETARY RESIGNED |
| 04/10/934 October 1993 | DIRECTOR RESIGNED |
| 01/09/931 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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