PRECISION MACHINING SERVICES LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-05-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-10 with updates |
| 12/08/2412 August 2024 | Change of details for Alan Sinclair Donn as a person with significant control on 2023-11-10 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Micro company accounts made up to 2023-05-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 26/02/2326 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/02/2224 February 2022 | Micro company accounts made up to 2021-05-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-02 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 10/05/2110 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 21/01/2121 January 2021 | APPOINTMENT TERMINATED, SECRETARY SHEPHERD & WEDDERBURN SECRETARIES LIMITED |
| 21/01/2121 January 2021 | REGISTERED OFFICE CHANGED ON 21/01/2021 FROM COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN AB10 1XE |
| 03/12/203 December 2020 | PSC'S CHANGE OF PARTICULARS / PAUL HENRY ANDREWS / 01/12/2020 |
| 03/12/203 December 2020 | PSC'S CHANGE OF PARTICULARS / ALAN SINCLAIR DONN / 01/12/2020 |
| 03/12/203 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY ANDREWS / 01/12/2020 |
| 03/12/203 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SINCLAIR DONN / 01/12/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 27/02/2027 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 08/10/188 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLP SECRETARIES LIMITED / 13/06/2018 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 19/05/1619 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 19/05/1519 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 20/05/1420 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 28/05/1328 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 24/02/1224 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY ANDREWS / 12/10/2011 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SINCLAIR DONN / 06/10/2011 |
| 24/05/1124 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 23/02/1123 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 19/05/1019 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 18/06/0818 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 30/10/0730 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 30/05/0730 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 11/09/0611 September 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 |
| 27/07/0627 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0627 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/0627 July 2006 | £ NC 100/40000 26/07/ |
| 25/07/0625 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/06/0615 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 2 SIGURD ROAD THURSO CAITHNESS KW14 7LP |
| 14/06/0614 June 2006 | SECRETARY RESIGNED |
| 14/06/0614 June 2006 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 01/06/051 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | SECRETARY RESIGNED |
| 18/05/0518 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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