PRECISION BLAST SYSTEMS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Cessation of Ian Michael Simmonds as a person with significant control on 2025-04-03

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07/04/257 April 2025 Termination of appointment of Jean Louise Simmonds as a director on 2025-04-03

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07/04/257 April 2025 Termination of appointment of Ian Michael Simmonds as a director on 2025-04-03

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07/04/257 April 2025 Notification of Bastiman Holdings Ltd as a person with significant control on 2025-04-03

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07/04/257 April 2025 Appointment of Mr George Bastiman as a director on 2025-04-03

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25/03/2525 March 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/01/2530 January 2025 Confirmation statement made on 2025-01-08 with updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2024-01-31

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12/02/2412 February 2024 Confirmation statement made on 2024-01-08 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/08/2317 August 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-08 with updates

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19/10/2219 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-08 with updates

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07/10/217 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/05/2013 May 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES

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26/06/1926 June 2019 DIRECTOR APPOINTED JEAN LOUISE SIMMONDS

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26/06/1926 June 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES

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15/05/1815 May 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES

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29/06/1729 June 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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09/01/179 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL SIMMONDS / 09/01/2017

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/01/168 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/01/1513 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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22/01/1422 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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08/01/138 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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