PRECISION DEVICES INTERNATIONAL LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-11 with no updates

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16/10/2416 October 2024 Registration of charge 048053510001, created on 2024-10-14

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31/08/2431 August 2024 Amended total exemption full accounts made up to 2024-03-31

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05/07/245 July 2024 Total exemption full accounts made up to 2024-03-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-11 with no updates

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

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07/12/237 December 2023 Total exemption full accounts made up to 2023-03-31

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25/07/2325 July 2023 Statement of capital following an allotment of shares on 2023-04-06

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30/06/2330 June 2023 Confirmation statement made on 2023-06-19 with updates

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

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06/10/226 October 2022 Director's details changed for Miss Amanda Jane Barnes on 2022-10-06

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06/10/226 October 2022 Secretary's details changed for Mr Mark Andrew Barnes on 2022-10-06

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

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-03-31

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21/06/2121 June 2021 Confirmation statement made on 2021-06-19 with no updates

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

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21/01/2121 January 2021 31/03/20 TOTAL EXEMPTION FULL

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20/01/2120 January 2021 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANCOCK

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17/12/2017 December 2020 REGISTERED OFFICE CHANGED ON 17/12/2020 FROM C/O PRECISION DEVICES INT LTD SOVEREIGN HOUSE GILCAR WAY WAKEFIELD EUROPORT CASTLEFORD WEST YORKSHIRE WF10 5QS

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES

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

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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

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22/11/1822 November 2018 31/03/18 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 21/06/18 STATEMENT OF CAPITAL GBP 1300

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10/08/1810 August 2018 20/06/18 STATEMENT OF CAPITAL GBP 1286

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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

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24/11/1724 November 2017 31/03/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR BARNES

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/07/1612 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/07/1517 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/11/1413 November 2014 DIRECTOR APPOINTED MR MICHAEL HANCOCK

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17/07/1417 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/01/1420 January 2014 22/04/13 STATEMENT OF CAPITAL GBP 1129

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/07/1317 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY BARNES / 05/04/2013

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17/07/1317 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OLDROYD / 06/04/2013

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17/07/1317 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BARNES / 06/04/2013

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17/07/1317 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/12/1210 December 2012 APPOINTMENT TERMINATED, DIRECTOR ARTHUR BARNES

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28/08/1228 August 2012 23/08/12 STATEMENT OF CAPITAL GBP 1123

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29/06/1229 June 2012 SAIL ADDRESS CREATED

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29/06/1229 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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29/06/1229 June 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/01/129 January 2012 01/11/11 STATEMENT OF CAPITAL GBP 1001

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/07/1113 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM SOVEREIGN HOUSE GILCAR WAY WAKEFIELD EUROPORT CASTLEFORD WF10 5QS UNITED KINGDOM

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 381 BARNSLEY ROAD WAKEFIELD WEST YORKSHIRE WF2 6BA

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/07/1030 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OLDROYD / 18/06/2010

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JANE BARNES / 05/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR BARNES / 05/11/2009

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05/11/095 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW BARNES / 05/11/2009

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04/09/094 September 2009 VARYING SHARE RIGHTS AND NAMES

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08/08/098 August 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/08/098 August 2009 NC INC ALREADY ADJUSTED 20/07/09

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08/08/098 August 2009 GBP NC 1000/2000 20/07/2009

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17/07/0917 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/07/089 July 2008 APPOINTMENT TERMINATED SECRETARY MARK OLDROYD

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07/07/087 July 2008 SECRETARY APPOINTED MR MARK OLDROYD

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04/07/084 July 2008 APPOINTMENT TERMINATED SECRETARY MARK OLDROYD

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25/06/0825 June 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 DIRECTOR APPOINTED MR MARK OLDROYD

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25/06/0825 June 2008 SECRETARY APPOINTED MR MARK OLDROYD

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30/01/0830 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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31/07/0731 July 2007 DIRECTOR RESIGNED

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31/07/0731 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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27/07/0627 July 2006 DIRECTOR RESIGNED

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27/07/0627 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 NEW DIRECTOR APPOINTED

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/07/0515 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/08/0419 August 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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20/07/0420 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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19/08/0319 August 2003 SECRETARY RESIGNED

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19/08/0319 August 2003 NEW SECRETARY APPOINTED

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19/06/0319 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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