PRECISION MICRO LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 19/12/2419 December 2024 | Change of details for Fotomechanix Limited as a person with significant control on 2018-04-21 |
| 19/12/2419 December 2024 | Change of details for Fotomechanix Limited as a person with significant control on 2018-04-21 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 21/08/2321 August 2023 | Full accounts made up to 2023-04-30 |
| 17/07/2317 July 2023 | Registration of charge 017458340011, created on 2023-07-17 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 13/09/2213 September 2022 | Full accounts made up to 2022-04-30 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 03/12/213 December 2021 | Full accounts made up to 2021-04-30 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 02/04/202 April 2020 | CURREXT FROM 31/12/2019 TO 30/04/2020 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 07/05/197 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR TIM BARRETT |
| 12/10/1812 October 2018 | AUDITOR'S RESIGNATION |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/07/1827 July 2018 | PSC'S CHANGE OF PARTICULARS / FOTOMECHANIX LIMITED / 21/04/2018 |
| 26/07/1826 July 2018 | PSC'S CHANGE OF PARTICULARS / FOTOMECHANIX LIMITED / 21/04/2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 08/05/188 May 2018 | ADOPT ARTICLES 21/04/2018 |
| 26/04/1826 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017458340009 |
| 23/04/1823 April 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM ATLANTIC HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6EW |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON GRANT |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON GRANT |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN PARGETER |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARINA THOMAS |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN PARGETER |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARINA THOMAS |
| 23/04/1823 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017458340008 |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR IAN ROBERT, MARK MCMURRAY |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR MICHAEL TAYLOR |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 28/10/1628 October 2016 | SECRETARY APPOINTED MR SIMON ROBERT GRANT |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, SECRETARY MARINA THOMAS |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/08/157 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 15/12/1315 December 2013 | DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS |
| 15/12/1315 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG |
| 15/12/1315 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG |
| 15/12/1315 December 2013 | DIRECTOR APPOINTED MR IAN KEITH PARGETER |
| 15/12/1315 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 11 VANTAGE WAY ERDINGTON BIRMINGHAM B24 9GZ UNITED KINGDOM |
| 16/08/1316 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE TWIGGER |
| 08/01/138 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 29/11/1229 November 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 26/10/1226 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MR STEPHEN GARETH YOUNG |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN KERIN |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN WHATELEY |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARRETT |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HEATHER |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MR PHILIP ERNEST GREEN |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MARK LEES YOUNG |
| 19/07/1219 July 2012 | SECRETARY APPOINTED MARINA THOMAS |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KERIN |
| 17/07/1217 July 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED TERENCE TWIGGER |
| 04/01/124 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 11 PRECISION MICRO, VANTAGE WAY ERDINGTON BIRMINGHAM WEST MIDLANDS B24 9GZ |
| 21/10/1121 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/01/114 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/01/1022 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 06/01/106 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY REX MARRETT / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS HEATHER / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM WHATELEY / 07/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BRENDAN KERIN / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRENDAN KERIN / 07/10/2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARRETT / 01/11/2008 |
| 02/07/082 July 2008 | DIRECTOR APPOINTED MR MARCUS HEATHER |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR MAX JONES |
| 02/02/082 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: PRECISION MICRO, VANTAGE WAY CASTLE BROMWICH BIRMINGHAM WEST MIDLANDS B24 9GX |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: PO BOX 162 30 CURZON STREET BIRMINGHAM B4 7XD |
| 24/03/0724 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 01/03/071 March 2007 | ML28 ACCOUNTS ON 3218207 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | SECRETARY RESIGNED |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | COMPANY NAME CHANGED MICROPONENTS LIMITED CERTIFICATE ISSUED ON 01/06/04 |
| 04/02/044 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 05/11/035 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/035 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 07/03/017 March 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 06/02/006 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/08/9811 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9823 February 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 07/03/977 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 26/01/9626 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS |
| 04/02/954 February 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
| 14/01/9514 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9411 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9413 February 1994 | RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS |
| 03/02/943 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 04/02/934 February 1993 | RETURN MADE UP TO 28/01/93; NO CHANGE OF MEMBERS |
| 25/01/9325 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 05/02/925 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 05/02/925 February 1992 | RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS |
| 22/02/9122 February 1991 | RETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS |
| 07/02/917 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 26/04/9026 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 26/04/9026 April 1990 | REGISTERED OFFICE CHANGED ON 26/04/90 FROM: C/O MESSRS COOPER AND LYBRAND 43 TEMPLE ROW BIRMINGHAM B2 5JT |
| 19/03/9019 March 1990 | RETURN MADE UP TO 28/01/90; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 12/01/8912 January 1989 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 01/05/871 May 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 04/12/864 December 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 17/09/8617 September 1986 | REGISTERED OFFICE CHANGED ON 17/09/86 FROM: C/O THOMSON MCLINTOCK & CO 5 ST PHILIP'S PLACE BIRMINGHAM B3 2PU |
| 12/08/8312 August 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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