PRECISION MANUFACTURING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Accounts for a small company made up to 2024-05-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 17/04/2417 April 2024 | Notification of Robert Norman Mills as a person with significant control on 2024-04-16 |
| 17/04/2417 April 2024 | Director's details changed for Mr Robert Norman Mills on 2024-04-17 |
| 17/04/2417 April 2024 | Notification of Ian Michael Davies as a person with significant control on 2024-04-16 |
| 17/04/2417 April 2024 | Notification of Mark Anthony Jones as a person with significant control on 2024-04-16 |
| 16/04/2416 April 2024 | Withdrawal of a person with significant control statement on 2024-04-16 |
| 09/04/249 April 2024 | Withdrawal of a person with significant control statement on 2024-04-09 |
| 23/11/2323 November 2023 | Accounts for a small company made up to 2023-05-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-22 with updates |
| 06/04/236 April 2023 | Director's details changed for Mr Robert Norman Mills on 2023-03-27 |
| 28/11/2228 November 2022 | Accounts for a small company made up to 2022-05-31 |
| 17/11/2117 November 2021 | Accounts for a small company made up to 2021-05-31 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 27/11/1927 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NORMAN MILLS / 23/08/2019 |
| 28/08/1928 August 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 60003 |
| 15/08/1915 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 15/08/1915 August 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES |
| 15/11/1815 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 30/11/1730 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NORMAN MILLS / 30/09/2016 |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL DAVIES / 30/09/2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 21/12/1521 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 17/09/1517 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NORMAN MILLS / 27/06/2015 |
| 21/01/1521 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 07/10/147 October 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 30/07/1430 July 2014 | 24/06/14 STATEMENT OF CAPITAL GBP 80004.000000 |
| 30/07/1430 July 2014 | THE NOMINAL CAPITAL OF THE COMPANY BE INCREASED FROM £80,000 TO £80,004 BY THE ADDITION TO THE NOMINAL CAPITAL OF 4 ORDINARY £1 'B' SHARES. THE NEW SHARES WILL HAVE NO VOTING RIGHTS BUT WILL BE ELIGBLE FOR RETURN OF CAPITAL IN THE COMPANY. 24/06/2014 |
| 13/02/1413 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 18/09/1318 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NORMAN MILLS / 12/06/2013 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY JONES / 09/04/2013 |
| 26/02/1326 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 19/09/1219 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NORMAN MILLS / 27/06/2012 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NORMAN MILLS / 27/06/2012 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY JONES / 27/06/2012 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSS PETER JAMES / 27/06/2012 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL DAVIES / 27/06/2012 |
| 27/06/1227 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL DAVIES / 27/06/2012 |
| 11/01/1211 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMAN MILLS / 14/09/2011 |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NORMAN MILLS / 14/09/2011 |
| 03/10/113 October 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 06/01/116 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 17/09/1017 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSS PETER JAMES / 23/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL DAVIES / 23/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMAN MILLS / 23/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY JONES / 23/08/2010 |
| 12/02/1012 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS |
| 10/03/0810 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NC INC ALREADY ADJUSTED 12/01/07 |
| 25/01/0725 January 2007 | ARTICLES OF ASSOCIATION |
| 25/01/0725 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0725 January 2007 | £ NC 100/80000 12/01/ |
| 25/01/0725 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/0720 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0622 November 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/05/07 |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: C/O BPE SOLICITORS FIRST FLOOR ST JAMES'S HOUSE ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR |
| 13/11/0613 November 2006 | NEW SECRETARY APPOINTED |
| 13/11/0613 November 2006 | APPOINT DIR 06/11/06 |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | COMPANY NAME CHANGED BCOMP 296 LIMITED CERTIFICATE ISSUED ON 02/10/06 |
| 23/08/0623 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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