PRECISION CONCEPTS LIMITED

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Company Documents

DateDescription
30/03/2530 March 2025 Appointment of Ms Susan Claire Nunn as a director on 2025-03-30

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29/03/2529 March 2025 Micro company accounts made up to 2024-03-31

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30/12/2430 December 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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22/08/2422 August 2024 Confirmation statement made on 2024-08-13 with no updates

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

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27/08/2327 August 2023 Confirmation statement made on 2023-08-13 with updates

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27/08/2327 August 2023 Cessation of Charles Alan Garnet Sander as a person with significant control on 2023-06-30

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27/08/2327 August 2023 Notification of Susan Sander as a person with significant control on 2023-06-30

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06/07/236 July 2023 Termination of appointment of Charles Alan Garnet Sander as a director on 2023-07-04

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22/06/2322 June 2023 Appointment of Mrs Susan Sander as a director on 2023-06-22

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08/06/238 June 2023 Micro company accounts made up to 2023-03-31

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05/06/235 June 2023 Previous accounting period shortened from 2023-06-30 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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04/02/234 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/04/225 April 2022 Accounts for a dormant company made up to 2021-06-30

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

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10/03/2010 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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03/03/203 March 2020 PREVEXT FROM 25/06/2019 TO 30/06/2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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07/06/197 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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24/03/1924 March 2019 PREVSHO FROM 26/06/2018 TO 25/06/2018

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13/03/1913 March 2019 REGISTERED OFFICE CHANGED ON 13/03/2019 FROM 82 HENDREFOILAN ROAD SKETTY SWANSEA SA2 9LU WALES

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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02/08/182 August 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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23/07/1823 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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25/06/1825 June 2018 PREVSHO FROM 27/06/2017 TO 26/06/2017

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26/03/1826 March 2018 PREVSHO FROM 28/06/2017 TO 27/06/2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 30 June 2016

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23/03/1723 March 2017 PREVSHO FROM 29/06/2016 TO 28/06/2016

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21/02/1721 February 2017 REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 425 GOWER ROAD KILLAY SWANSEA SWANSEA WALES SA2 7AN

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21/02/1721 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALAN GARNET SANDER / 21/02/2017

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21/02/1721 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN SANDER / 21/02/2017

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 30 June 2015

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28/03/1628 March 2016 PREVSHO FROM 30/06/2015 TO 29/06/2015

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04/09/154 September 2015 Annual return made up to 13 August 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/10/1414 October 2014 13/08/14 NO CHANGES

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04/04/144 April 2014 30/06/13 TOTAL EXEMPTION FULL

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04/10/134 October 2013 Annual return made up to 13 August 2013 with full list of shareholders

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08/04/138 April 2013 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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05/04/135 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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21/11/1221 November 2012 Annual return made up to 13 August 2012 with full list of shareholders

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08/10/128 October 2012 REGISTERED OFFICE CHANGED ON 08/10/2012 FROM SAINT GERARD'S HOUSE KINGSWAY SWANSEA WEST BUSINESS PARK SWANSEA SA5 4ES

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03/05/123 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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19/12/1119 December 2011 Annual return made up to 13 August 2011 with full list of shareholders

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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23/08/1123 August 2011 DISS40 (DISS40(SOAD))

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05/07/115 July 2011 FIRST GAZETTE

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08/02/118 February 2011 REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 439 GOWER ROAD KILLAY SWANSEA WEST GLAMORGAN SA2 7AN

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08/11/108 November 2010 Annual return made up to 13 August 2010 with full list of shareholders

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19/08/1019 August 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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08/01/108 January 2010 13/08/09 NO CHANGES

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24/09/0924 September 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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23/10/0823 October 2008 RETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS

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31/07/0831 July 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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20/08/0720 August 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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30/08/0630 August 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06

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06/01/066 January 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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16/09/0516 September 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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25/08/0425 August 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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30/09/0330 September 2003 RETURN MADE UP TO 13/08/03; NO CHANGE OF MEMBERS

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11/03/0311 March 2003 AUDITOR'S RESIGNATION

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05/11/025 November 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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18/08/0218 August 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 NC INC ALREADY ADJUSTED 16/05/01

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19/10/0119 October 2001 £ NC 1000/246000 16/05/01

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11/09/0111 September 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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23/10/0023 October 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS

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10/09/9910 September 1999 REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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10/09/9910 September 1999 NEW DIRECTOR APPOINTED

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10/09/9910 September 1999 SECRETARY RESIGNED

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10/09/9910 September 1999 DIRECTOR RESIGNED

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10/09/9910 September 1999 NEW SECRETARY APPOINTED

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09/09/999 September 1999 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00

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13/08/9913 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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