PRECISION MICRODRIVES LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Registration of charge 051146210005, created on 2025-08-21 |
| 26/08/2526 August 2025 New | Satisfaction of charge 051146210001 in full |
| 20/08/2520 August 2025 New | Satisfaction of charge 051146210003 in full |
| 20/08/2520 August 2025 New | Satisfaction of charge 051146210002 in full |
| 20/08/2520 August 2025 New | Satisfaction of charge 051146210004 in full |
| 14/02/2514 February 2025 | Termination of appointment of Alexander Edwin Castel as a director on 2025-02-14 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 09/01/259 January 2025 | Registered office address changed from 1.07 Canterbury Court 1 Brixton Road London London SW9 6DE England to Kennington Park Business Centre 1-3 Brixton Road London SW9 6DE on 2025-01-09 |
| 21/05/2421 May 2024 | Registration of charge 051146210004, created on 2024-05-15 |
| 07/02/247 February 2024 | Director's details changed for Mr Thomas James Arundel on 2024-02-07 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/04/2228 April 2022 | Registration of charge 051146210003, created on 2022-04-27 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2131 December 2021 | Termination of appointment of Tsuyoshi Kihara as a director on 2021-12-31 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/09/203 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 051146210002 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 13/01/2013 January 2020 | CESSATION OF THOMAS JAMES ARUNDEL AS A PSC |
| 13/01/2013 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRECISION MICRODRIVES HOLDINGS LIMITED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 19/09/1819 September 2018 | Registered office address changed from , 1.05 Canterbury Court Brixton Road, London, SW9 6DE to Kennington Park Business Centre 1-3 Brixton Road London SW9 6DE on 2018-09-19 |
| 19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 1.07 1.07 CANTERBURY COURT 1 BRIXTON ROAD LONDON LONDON ENGLAND |
| 19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 1.05 CANTERBURY COURT BRIXTON ROAD LONDON SW9 6DE |
| 19/09/1819 September 2018 | Registered office address changed from , 1.07 1.07 Canterbury Court, 1 Brixton Road, London, London, England to Kennington Park Business Centre 1-3 Brixton Road London SW9 6DE on 2018-09-19 |
| 18/05/1818 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/12/1728 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051146210001 |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR NICHOLAS BURROUGHS |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR ALEXANDER EDWIN CASTEL |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/01/1615 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/05/1216 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/05/115 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/05/1025 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES ARUNDEL / 28/04/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TSUYOSHI KIHARA / 28/04/2010 |
| 25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JAMES ARUNDEL / 28/04/2010 |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM UNIT 23 CANNON WHARF 35 EVELYN STREET LONDON SE8 5RT |
| 12/05/0912 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | |
| 12/05/0912 May 2009 | |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 1.05 CANTERBURY COURT 1-3 BRIXTON ROAD LONDON SW9 6DE |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: WINCHESTER HOUSE 36 WINCHESTER ROAD WALTON ON THAMES SURREY KT12 2RH |
| 28/09/0728 September 2007 | |
| 23/05/0723 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | COMPANY NAME CHANGED FAST COMPONENTS LIMITED CERTIFICATE ISSUED ON 18/12/06 |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 28/04/0428 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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