PRECISION MOULDS AND TOOLS SERVICES LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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18/02/2518 February 2025 Confirmation statement made on 2024-12-24 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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02/01/242 January 2024 Confirmation statement made on 2023-12-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/09/2313 September 2023 Total exemption full accounts made up to 2022-12-31

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29/05/2329 May 2023 Registered office address changed from 3 Redman Court, Bell Street Princes Risborough Buckinghamshire HP27 0AA to 1 Kille House Chinnor Road Thame Oxfordshire OX9 3NU on 2023-05-29

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09/01/239 January 2023 Confirmation statement made on 2022-12-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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07/01/227 January 2022 Confirmation statement made on 2021-12-24 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/04/207 April 2020 31/12/19 TOTAL EXEMPTION FULL

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/12/192 December 2019 CURREXT FROM 30/06/2019 TO 31/12/2019

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16/01/1916 January 2019 30/06/18 TOTAL EXEMPTION FULL

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/03/1816 March 2018 30/06/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/01/166 January 2016 Annual return made up to 24 December 2015 with full list of shareholders

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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05/03/155 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/01/155 January 2015 Annual return made up to 24 December 2014 with full list of shareholders

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/01/148 January 2014 Annual return made up to 24 December 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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08/01/138 January 2013 Annual return made up to 24 December 2012 with full list of shareholders

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/01/1212 January 2012 Annual return made up to 24 December 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/01/1111 January 2011 24/12/10 NO CHANGES

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15/04/1015 April 2010 CURRSHO FROM 31/12/2010 TO 30/06/2010

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/01/1012 January 2010 Annual return made up to 24 December 2009 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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16/01/0916 January 2009 RETURN MADE UP TO 24/12/08; NO CHANGE OF MEMBERS

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22/07/0822 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL NEWTON / 01/04/2008

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22/01/0822 January 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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16/01/0816 January 2008 DIRECTOR'S PARTICULARS CHANGED

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07/01/087 January 2008 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS; AMEND

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/03/0724 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0720 January 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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27/11/0627 November 2006 COMPANY NAME CHANGED PRECISION MOULDS AND TOOLS FACIL ITIES LIMITED CERTIFICATE ISSUED ON 27/11/06

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13/10/0613 October 2006 DIRECTOR'S PARTICULARS CHANGED

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09/03/069 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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22/02/0622 February 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 DIRECTOR'S PARTICULARS CHANGED

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09/04/059 April 2005 DIRECTOR'S PARTICULARS CHANGED

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04/03/054 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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12/01/0512 January 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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23/02/0423 February 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/01/036 January 2003 NEW DIRECTOR APPOINTED

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30/12/0230 December 2002 SECRETARY RESIGNED

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30/12/0230 December 2002 DIRECTOR RESIGNED

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24/12/0224 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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