PRECISION MARKETING GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Appointment of Mr Vincent William Palmer as a director on 2025-06-01 |
| 27/03/2527 March 2025 | Director's details changed for Mr Matthew Caldwell-Nichols on 2025-03-14 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 29/11/2429 November 2024 | Satisfaction of charge 053222350002 in full |
| 29/11/2429 November 2024 | Satisfaction of charge 053222350003 in full |
| 07/10/247 October 2024 | Satisfaction of charge 053222350004 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 16/11/2316 November 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-30 with updates |
| 03/01/233 January 2023 | Director's details changed for Mrs Ying Li on 2022-12-20 |
| 06/10/226 October 2022 | Termination of appointment of Gary Ryan Howard as a director on 2022-04-07 |
| 28/09/2228 September 2022 | Full accounts made up to 2022-03-31 |
| 13/07/2213 July 2022 | Appointment of Mr Gary Ryan Howard as a director on 2022-04-07 |
| 11/05/2211 May 2022 | Cessation of Matthew Caldwell-Nichols as a person with significant control on 2022-03-24 |
| 11/05/2211 May 2022 | Notification of Precision Marketing Group Holdings Ltd as a person with significant control on 2022-03-24 |
| 05/05/225 May 2022 | Director's details changed for Mrs Ying Li on 2022-04-07 |
| 05/05/225 May 2022 | Appointment of Mrs Ying Li as a director on 2022-04-07 |
| 05/05/225 May 2022 | Appointment of Mr Scott Alexander Ford as a director on 2022-04-07 |
| 05/05/225 May 2022 | Appointment of Mr Gary Ryan Howard as a director on 2022-04-07 |
| 05/05/225 May 2022 | Appointment of Mr Tim John Stopher as a director on 2022-04-07 |
| 05/05/225 May 2022 | Secretary's details changed for Mrs Ying Li on 2022-04-07 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 17/11/2117 November 2021 | Change of details for Mr Matthew Caldwell-Nichols as a person with significant control on 2021-11-17 |
| 17/11/2117 November 2021 | Director's details changed for Mr Matthew Caldwell-Nichols on 2021-11-17 |
| 17/11/2117 November 2021 | Director's details changed for Mr Matthew Caldwell-Nichols on 2021-11-17 |
| 17/11/2117 November 2021 | Change of details for Mr Matthew Caldwell-Nichols as a person with significant control on 2021-11-17 |
| 16/11/2116 November 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/11/1914 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/10/194 October 2019 | CESSATION OF SARAH CHRISTINE MARY CALDWELL-NICHOLS AS A PSC |
| 04/10/194 October 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW CALDWELL-NICHOLS / 03/04/2018 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES |
| 11/12/1811 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 08/12/178 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/10/1726 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/10/1726 October 2017 | COMPANY NAME CHANGED PRECISION MG LIMITED CERTIFICATE ISSUED ON 26/10/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 23/12/1623 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/01/1613 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/01/1513 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/08/1412 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS YING LI / 31/07/2014 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053222350004 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/01/146 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 24/12/1324 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053222350003 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/12/1318 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053222350002 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/03/1313 March 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/07/1212 July 2012 | SECOND FILING WITH MUD 30/12/11 FOR FORM AR01 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/01/1224 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH CALDWELL NICHOLS |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH CALDWELL NICHOLS |
| 13/07/1113 July 2011 | SECRETARY APPOINTED MRS YING LI |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MURDOCH |
| 04/04/114 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/03/111 March 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 23/02/1123 February 2011 | COMPANY NAME CHANGED PRECISION DIRECT MARKETING LIMITED CERTIFICATE ISSUED ON 23/02/11 |
| 22/02/1122 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/02/1122 February 2011 | CHANGE OF NAME 16/02/2011 |
| 28/01/1128 January 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/02/103 February 2010 | 15/01/10 STATEMENT OF CAPITAL GBP 210150 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/01/107 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED DOMINIC PAUL MURDOCH |
| 06/05/096 May 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 12/01/0512 January 2005 | SECRETARY RESIGNED |
| 30/12/0430 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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