PRECISE SPECIFICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2024-04-30 |
| 23/08/2423 August 2024 | Resolutions |
| 20/08/2420 August 2024 | Statement of capital following an allotment of shares on 2024-08-09 |
| 19/08/2419 August 2024 | Change of details for Mr Laurence Joyce as a person with significant control on 2024-08-09 |
| 16/08/2416 August 2024 | Sub-division of shares on 2024-08-09 |
| 13/08/2413 August 2024 | Resolutions |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 23/08/2323 August 2023 | Director's details changed for Mr Laurence Joyce on 2023-08-23 |
| 23/08/2323 August 2023 | Director's details changed for Mrs Patricia Ann Joyce on 2023-08-23 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with updates |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-04 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 04/09/194 September 2019 | CESSATION OF PATRICIA ANN JOYCE AS A PSC |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 27/04/1927 April 2019 | VARYING SHARE RIGHTS AND NAMES |
| 05/10/185 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 18/07/1718 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 28/07/1528 July 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/08/1412 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 5 ARGOSY COURT SCIMITAR WAY WHITLEY BUSINESS PARK COVENTRY WEST MIDLANDS CV3 4GA ENGLAND |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 21/02/1421 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/02/1421 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/1421 February 2014 | 21/02/14 STATEMENT OF CAPITAL GBP 50 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MR LAURENCE JOYCE |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LONG |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MRS PATRICIA ANN JOYCE |
| 30/07/1330 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/07/1230 July 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/07/1128 July 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 29 WARWICK ROAD COVENTRY WEST MIDLANDS CV1 2ES |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/08/106 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE LONG / 01/10/2009 |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY KERRY OHARE |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/025 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/04/00 |
| 24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | NEW SECRETARY APPOINTED |
| 22/08/9722 August 1997 | SECRETARY RESIGNED |
| 22/08/9722 August 1997 | REGISTERED OFFICE CHANGED ON 22/08/97 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 22/08/9722 August 1997 | £ NC 100/100000 18/08/97 |
| 22/08/9722 August 1997 | NC INC ALREADY ADJUSTED 18/08/97 |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | ADOPT MEM AND ARTS 18/08/97 |
| 28/07/9728 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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