PRECISION BALANCE SERVICES LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Change of share class name or designation

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28/03/2528 March 2025 Resolutions

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24/03/2524 March 2025 Change of details for Mr Maxim Dennis Exell as a person with significant control on 2025-03-19

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24/03/2524 March 2025 Change of details for Mrs Lucy Jane Hughes as a person with significant control on 2025-03-19

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24/03/2524 March 2025 Change of details for Mr Ian David Hughes as a person with significant control on 2025-03-19

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24/03/2524 March 2025 Change of details for Mrs Lynda Irene Exell as a person with significant control on 2025-03-19

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30/10/2430 October 2024 Confirmation statement made on 2024-10-24 with no updates

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24/09/2424 September 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/11/232 November 2023 Confirmation statement made on 2023-10-24 with updates

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02/10/232 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with no updates

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13/09/2213 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/10/2125 October 2021 Confirmation statement made on 2021-10-24 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/10/194 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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17/10/1817 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID HUGHES

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17/10/1817 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY JANE HUGHES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/11/1715 November 2017 ADOPT ARTICLES 27/10/2017

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15/11/1715 November 2017 STATEMENT OF COMPANY'S OBJECTS

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03/11/173 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/10/1521 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/10/1421 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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16/10/1316 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/10/1218 October 2012 Annual return made up to 15 October 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/11/114 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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08/11/108 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA IRENE EXELL / 06/11/2009

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11/11/0911 November 2009 Annual return made up to 15 October 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAXIM DENNIS EXELL / 06/11/2009

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29/10/0829 October 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/10/0723 October 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/10/0630 October 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/10/0425 October 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/10/0324 October 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03

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08/11/028 November 2002 DIRECTOR RESIGNED

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08/11/028 November 2002 SECRETARY RESIGNED

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08/11/028 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/11/028 November 2002 NEW DIRECTOR APPOINTED

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15/10/0215 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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