PRECISION FINANCIAL PLANNING LIMITED

Company Documents

DateDescription
12/03/2412 March 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 Compulsory strike-off action has been suspended

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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20/12/2320 December 2023 Cessation of William Barry Thompson as a person with significant control on 2023-12-20

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17/01/2317 January 2023 Compulsory strike-off action has been discontinued

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17/01/2317 January 2023 Compulsory strike-off action has been discontinued

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16/01/2316 January 2023 Confirmation statement made on 2022-11-22 with no updates

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03/12/213 December 2021 Confirmation statement made on 2021-11-22 with no updates

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES

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

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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

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06/01/176 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MARTIN MILLAR / 02/01/2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/12/158 December 2015 Annual return made up to 22 November 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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04/12/144 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/12/1317 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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06/09/136 September 2013 APPOINTMENT TERMINATED, SECRETARY WILLIAM THOMPSON

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06/09/136 September 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMPSON

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21/12/1221 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/12/1122 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/01/114 January 2011 Annual return made up to 22 November 2010 with full list of shareholders

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / BARRY MARTIN MILLAR / 22/11/2010

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05/11/105 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/01/107 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/12/0922 December 2009 Annual return made up to 22 November 2009 with full list of shareholders

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08/04/098 April 2009 31/03/08 ANNUAL ACCTS

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19/11/0819 November 2008 22/11/08 ANNUAL RETURN SHUTTLE

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17/07/0817 July 2008 31/03/07 ANNUAL ACCTS

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07/12/077 December 2007 22/11/07 ANNUAL RETURN SHUTTLE

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10/09/0710 September 2007 UPDATED MEM AND ARTS

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03/09/073 September 2007 CHANGE OF DIRS/SEC

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03/09/073 September 2007 CHANGE OF DIRS/SEC

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03/09/073 September 2007 CHANGE IN SIT REG ADD

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30/08/0730 August 2007 CERT CHANGE

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30/08/0730 August 2007 RESOLUTION TO CHANGE NAME

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12/01/0712 January 2007 CHANGE OF DIRS/SEC

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09/01/079 January 2007 31/03/06 ANNUAL ACCTS

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26/11/0626 November 2006 22/11/06 ANNUAL RETURN SHUTTLE

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06/02/066 February 2006 31/03/05 ANNUAL ACCTS

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18/01/0618 January 2006 CHANGE OF DIRS/SEC

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11/01/0611 January 2006 22/11/05 ANNUAL RETURN SHUTTLE

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02/06/052 June 2005 CHANGE IN SIT REG ADD

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10/02/0510 February 2005 31/03/04 ANNUAL ACCTS

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08/12/048 December 2004 22/11/04 ANNUAL RETURN SHUTTLE

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25/11/0425 November 2004 CHANGE OF DIRS/SEC

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25/11/0425 November 2004 CHANGE OF DIRS/SEC

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25/11/0425 November 2004 UPDATED MEM AND ARTS

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07/10/047 October 2004 RESOLUTION TO CHANGE NAME

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28/11/0328 November 2003 22/11/03 ANNUAL RETURN SHUTTLE

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19/09/0319 September 2003 31/03/03 ANNUAL ACCTS

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19/09/0319 September 2003 CHANGE OF ARD

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20/11/0220 November 2002 22/11/02 ANNUAL RETURN SHUTTLE

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05/12/015 December 2001 CHANGE OF DIRS/SEC

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22/11/0122 November 2001 MEMORANDUM

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22/11/0122 November 2001 ARTICLES

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22/11/0122 November 2001 DECLN COMPLNCE REG NEW CO

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22/11/0122 November 2001 PARS RE DIRS/SIT REG OFF

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22/11/0122 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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