PRECISION AQ INTL, LTD
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Termination of appointment of Mark P. Clein as a director on 2024-09-30 |
| 31/01/2531 January 2025 | Appointment of Karl Vishnu Deonanan as a director on 2024-12-18 |
| 08/10/248 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/10/245 October 2024 | Registered office address changed from Bird & Bird 12 New Fetter Lane London EC4A 1JP England to 12 New Fetter Lane London EC4A 1JP on 2024-10-05 |
| 03/10/243 October 2024 | Director's details changed for Stacey Josephine Hanna on 2024-02-26 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 24/09/2424 September 2024 | Director's details changed for Mr Krzysztof Aleksander Mazurek on 2021-11-29 |
| 23/09/2423 September 2024 | Director's details changed for Mr Matthew J Dezee on 2021-11-30 |
| 17/05/2417 May 2024 | Certificate of change of name |
| 27/02/2427 February 2024 | Appointment of Stacey Josephine Hanna as a director on 2024-02-26 |
| 11/01/2411 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 12/09/2312 September 2023 | Notification of Stephen Allen Schwarzman as a person with significant control on 2023-07-14 |
| 12/09/2312 September 2023 | Cessation of Precisionadvisors Holdings, Ltd as a person with significant control on 2023-07-14 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/11/2130 November 2021 | Appointment of Mr Matthew J Dezee as a director on 2021-11-29 |
| 30/11/2130 November 2021 | Appointment of Mr Krzysztof Aleksander Mazurek as a director on 2021-11-29 |
| 30/11/2130 November 2021 | Termination of appointment of John B. Mariano as a director on 2021-11-29 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 06/12/186 December 2018 | COMPANY NAME CHANGED BIG PINK NEW MEDIA LIMITED CERTIFICATE ISSUED ON 06/12/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 30/07/1830 July 2018 | CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED |
| 25/05/1825 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRECISION FOR VALUE HOLDINGS (UK), LTD |
| 25/05/1825 May 2018 | CESSATION OF SIMON WILSON AS A PSC |
| 25/05/1825 May 2018 | CESSATION OF WAYNE ERIC PAGE AS A PSC |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM ROYAL ALBERT HOUSE SHEET STREET WINDSOR BERKSHIRE SL4 1BE |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR MARK P. CLEIN |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE PAGE |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE PAGE |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILSON |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON WILSON |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR JOHN B. MARIANO |
| 21/04/1821 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/10/152 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/10/1427 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/10/1325 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILSON / 30/09/2013 |
| 24/10/1324 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON WILSON / 30/09/2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/02/1328 February 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM THAMES COURT 1 VICTORIA STREET WINDSOR BERKSHIRE SL4 1YB UNITED KINGDOM |
| 08/02/138 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/11/1210 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM KINGS ROAD HOUSE 2 KINGS ROAD WINDSOR BERKSHIRE SL4 2AG |
| 07/11/117 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/04/1120 April 2011 | PREVEXT FROM 31/07/2010 TO 31/12/2010 |
| 12/10/1012 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/10/0927 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 09/11/079 November 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 27 SARUM COMPLEX SALISBURY ROAD UXBRIDGE MIDDLESEX UB8 2RZ |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0522 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0522 June 2005 | � IC 2250/1500 07/06/05 � SR 750@1=750 |
| 22/03/0522 March 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 25 GLOVER ROAD PINNER MIDDX HA5 1LQ |
| 17/12/0417 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | SECRETARY RESIGNED |
| 30/10/0430 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | � NC 1000/5000 24/11/0 |
| 16/12/0316 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | COMPANY NAME CHANGED AGM TV LTD CERTIFICATE ISSUED ON 30/06/00 |
| 27/01/0027 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/998 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 01/11/991 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9919 October 1999 | SECRETARY RESIGNED |
| 18/12/9818 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 23/10/9623 October 1996 | DIRECTOR RESIGNED |
| 08/09/968 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/956 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 15/02/9515 February 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 13/10/9413 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 14/04/9414 April 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 03/11/933 November 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/918 October 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 16/06/9116 June 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9116 June 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/06/9113 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 01/02/911 February 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 08/06/898 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 25/03/8825 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/8811 March 1988 | REGISTERED OFFICE CHANGED ON 11/03/88 FROM: G OFFICE CHANGED 11/03/88 124-128 CITY ROAD LONDON EC1V 2NJ |
| 01/03/881 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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