PRECISION ACOUSTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Unaudited abridged accounts made up to 2024-10-31 |
| 17/03/2517 March 2025 | Previous accounting period shortened from 2024-12-31 to 2024-10-31 |
| 15/01/2515 January 2025 | Notification of Coda Octopus R&D Limited as a person with significant control on 2024-10-29 |
| 15/01/2515 January 2025 | Cessation of Coda Octopus Group Inc as a person with significant control on 2024-10-29 |
| 01/11/241 November 2024 | Appointment of Mrs Gayle Michelle Jardine as a secretary on 2024-10-29 |
| 01/11/241 November 2024 | Appointment of Mr Blair Cunningham as a director on 2024-10-29 |
| 01/11/241 November 2024 | Appointment of Mr Geoffrey Turner as a director on 2024-10-29 |
| 01/11/241 November 2024 | Appointment of Mr Thomas Robert Parker Kelley as a director on 2024-10-29 |
| 01/11/241 November 2024 | Appointment of Mrs Gayle Michelle Jardine as a director on 2024-10-29 |
| 01/11/241 November 2024 | Termination of appointment of Gary John Livingstone as a director on 2024-10-29 |
| 01/11/241 November 2024 | Appointment of Dr Paul Stephen Morris as a director on 2024-10-29 |
| 01/11/241 November 2024 | Cessation of Lg Motion Limited as a person with significant control on 2024-10-29 |
| 01/11/241 November 2024 | Notification of Coda Octopus Group Inc as a person with significant control on 2024-10-29 |
| 01/11/241 November 2024 | Appointment of Dr Andrew Michael Hurrell as a director on 2024-10-29 |
| 01/11/241 November 2024 | Appointment of Mr Paul Andrew Baxter as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/03/218 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/03/2011 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/03/191 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/03/1820 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 04/04/174 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/02/1610 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 4 SOUTH TERRACE SOUTH STREET DORCHESTER DORSET DT1 1DE |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/05/1526 May 2015 | ADOPT ARTICLES 30/04/2015 |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR THERESA GILL |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED GARY JOHN LIVINGSTONE |
| 08/03/158 March 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 02/03/152 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/03/1411 March 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/02/1325 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/04/129 April 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOCHEN RANG |
| 09/09/119 September 2011 | 09/09/11 STATEMENT OF CAPITAL GBP 103750 |
| 09/09/119 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, SECRETARY JOCHEN RANG |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/02/1117 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/03/104 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN RANG / 01/10/2009 |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/03/091 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/07/0017 July 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99 |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 06/04/996 April 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 18/03/9818 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9715 December 1997 | NEW SECRETARY APPOINTED |
| 15/12/9715 December 1997 | SECRETARY RESIGNED |
| 15/12/9715 December 1997 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | ALTER MEM AND ARTS 03/09/97 |
| 10/11/9710 November 1997 | £ NC 1000/200000 03/09/97 |
| 10/11/9710 November 1997 | NC INC ALREADY ADJUSTED 03/09/97 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 28/11/9628 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9617 June 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9619 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 05/06/955 June 1995 | RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS |
| 30/05/9530 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/05/9431 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 19/02/9319 February 1993 | RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS |
| 15/05/9215 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 03/04/923 April 1992 | RETURN MADE UP TO 02/02/92; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 14/02/9014 February 1990 | SECRETARY RESIGNED |
| 02/02/902 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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