PRECISION ENGINEERING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 25/08/2425 August 2024 | Accounts for a small company made up to 2024-04-30 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 01/08/231 August 2023 | Accounts for a small company made up to 2023-04-30 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 18/02/2218 February 2022 | Change of details for Gearing Up Ltd as a person with significant control on 2022-01-31 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-07 with updates |
| 05/10/215 October 2021 | Appointment of Mr Gary Lowe as a director on 2021-09-16 |
| 12/08/2012 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 08/08/198 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 25/05/1925 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041555370004 |
| 25/05/1925 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041555370006 |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041555370010 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR LEE WARDALL |
| 07/08/187 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 07/06/187 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041555370009 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 07/12/177 December 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALBERT PARKIN |
| 07/07/177 July 2017 | DIRECTOR APPOINTED GEORGE EDWARD LETMAN |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ASSET AND INVESTMENT MANAGEMENT RESOURCE LTD |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SANDLAND |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN SANDLAND |
| 25/01/1725 January 2017 | SECRETARY APPOINTED MR JAMES FREDERICK JOHN NICKLIN |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR JAMES FREDERICK JOHN NICKLIN |
| 05/01/175 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 25/07/1625 July 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASSET AND INVESTMENT MANAGEMENT RESOURCE LTD / 25/07/2016 |
| 08/04/168 April 2016 | CORPORATE DIRECTOR APPOINTED ASSET AND INVESTMENT MANAGEMENT RESOURCE LTD |
| 21/03/1621 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR ALBERT KEVIN PARKIN |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR PATRICK VIVIEN WALKER |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PINFIELD |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR MALCOLM AGUEDZE KOFI KPEDEKPO |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR JOHN EDWARD SANDLAND |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR COLIN ROBERT PALIN |
| 29/12/1529 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/12/1529 December 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 29/12/1529 December 2015 | ADOPT ARTICLES 10/12/2015 |
| 29/12/1529 December 2015 | 10/12/15 STATEMENT OF CAPITAL GBP 2060.01 |
| 16/12/1516 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041555370007 |
| 16/12/1516 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041555370008 |
| 15/12/1515 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041555370006 |
| 15/12/1515 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041555370005 |
| 14/12/1514 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041555370004 |
| 18/11/1518 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 23/09/1523 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/02/159 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 20/01/1520 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PINFIELD / 09/10/2014 |
| 23/04/1423 April 2014 | SECTION 519 |
| 11/02/1411 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 11/03/1311 March 2013 | 19/02/13 STATEMENT OF CAPITAL GBP 2040.01 |
| 06/03/136 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 22/10/1222 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 10/02/1210 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 08/02/128 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/09/1112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 23/06/1123 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/06/1121 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR AUB SECRETARIES LIMITED |
| 14/05/1114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/04/1121 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 10/02/1110 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART MACLEAN |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, SECRETARY STUART MACLEAN |
| 13/12/1013 December 2010 | SECRETARY APPOINTED MR JOHN EDWARD SANDLAND |
| 02/03/102 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AUB SECRETARIES LIMITED / 02/03/2010 |
| 01/03/101 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PINFIELD / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART KENNETH MACLEAN / 01/03/2010 |
| 01/03/101 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AUB SECRETARIES LIMITED / 01/03/2010 |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 06/03/096 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/096 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 04/03/084 March 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | AUDITOR'S RESIGNATION |
| 02/08/052 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | NEW SECRETARY APPOINTED |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | £ NC 1000/4201 07/05/0 |
| 18/05/0118 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02 |
| 18/05/0118 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0118 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0118 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/0118 May 2001 | DIV 02/05/01 |
| 18/05/0118 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/05/0118 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 18/05/0118 May 2001 | GUARANTEE & DEBENTURE 07/05/01 |
| 18/05/0118 May 2001 | TERMS SALE PURC AGREEME 07/05/01 |
| 18/05/0118 May 2001 | NC INC ALREADY ADJUSTED 07/05/01 |
| 18/05/0118 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | COMPANY NAME CHANGED 115CR (070) LIMITED CERTIFICATE ISSUED ON 24/04/01 |
| 07/02/017 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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