PRECISION EDM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Certificate of change of name |
| 01/05/251 May 2025 | Registration of charge 075943780004, created on 2025-04-30 |
| 23/04/2523 April 2025 | Appointment of Mr Robert Felters as a director on 2025-04-23 |
| 23/04/2523 April 2025 | Termination of appointment of Michael John Fraser Dring as a director on 2025-04-23 |
| 23/04/2523 April 2025 | Termination of appointment of Antony James Sitek as a director on 2025-04-23 |
| 23/04/2523 April 2025 | Termination of appointment of Stephen Batt as a director on 2025-04-23 |
| 23/04/2523 April 2025 | Cessation of Antony James Sitek as a person with significant control on 2025-04-23 |
| 23/04/2523 April 2025 | Notification of Forge Edm Group Ltd as a person with significant control on 2025-04-23 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-06 with updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 12/04/2412 April 2024 | Termination of appointment of Andrew Paul Robinson as a director on 2023-12-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/09/193 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM TEK HOUSE WESTLAND SQUARE LEEDS WEST YORKSHIRE LS11 5SS |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR ANDREW PAUL ROBINSON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/11/1813 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/10/174 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/12/167 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 26/04/1626 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 17/03/1617 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/03/1616 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075943780002 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/07/1522 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075943780003 |
| 02/06/152 June 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 21/04/1521 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075943780002 |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN FRASER DRING |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR STEPHEN BATT |
| 05/03/155 March 2015 | COMPANY NAME CHANGED B-TEK PRECISION ENGINEERING LTD CERTIFICATE ISSUED ON 05/03/15 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/05/1414 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 09/01/149 January 2014 | CURRSHO FROM 29/04/2014 TO 31/03/2014 |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/04/1317 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 29 April 2012 |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BATT |
| 03/01/133 January 2013 | PREVSHO FROM 30/04/2012 TO 29/04/2012 |
| 20/11/1220 November 2012 | |
| 12/11/1212 November 2012 | |
| 08/05/128 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BATT / 24/01/2012 |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JAMES SITEK / 24/01/2012 |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM THE WATERFRONT SALTAIRE SHIPLEY WEST YORKSHIRE BD17 7EZ UNITED KINGDOM |
| 21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/04/116 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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