PRECISION PERIPHERALS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Notification of Colin Richards as a person with significant control on 2025-05-15 |
| 14/05/2514 May 2025 | Termination of appointment of Colin Richards as a director on 2025-05-14 |
| 14/05/2514 May 2025 | Cessation of Colin Richards as a person with significant control on 2025-05-14 |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-11-29 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 20/10/2220 October 2022 | Confirmation statement made on 2021-11-29 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-08-30 with no updates |
| 15/10/2115 October 2021 | Registered office address changed from Unit 2 Home Farm Industrial Estate Yattendon Thatcham RG18 0XT to Unit B7 Ashmount Business Park Upper Fforest Way Swansea Enterprise Park Swansea SA6 8QR on 2021-10-15 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/01/2115 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 13/08/1813 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/09/1710 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 30/08/1730 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/10/1528 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GUELBERT |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/10/146 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/08/138 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/10/125 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DOUGLAS RICHARDS / 14/10/2011 |
| 21/10/1121 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DOUGLAS RICHARDS / 01/11/2009 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHANNES GUELBERT / 01/11/2009 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARDS / 01/11/2009 |
| 25/10/1025 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HELEN CLARE RICHARDS / 01/11/2009 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/10/0930 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 24/10/0824 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 15/10/0215 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 14/12/0014 December 2000 | AUDITOR'S RESIGNATION |
| 24/10/0024 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/10/998 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/06/9818 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9729 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 10/08/9510 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/05/935 May 1993 | S386 DIS APP AUDS 16/04/93 |
| 09/11/929 November 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 09/11/929 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/10/9121 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 27/07/9127 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/11/8814 November 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/03/889 March 1988 | REGISTERED OFFICE CHANGED ON 09/03/88 FROM: WOODLANDS BEECHFIELD LANE FRILSHAM HERMITAGE NEAR NEWBURY BERKS |
| 09/03/889 March 1988 | DIRECTOR RESIGNED |
| 23/01/8823 January 1988 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/11/8615 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/11/8615 November 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 29/01/8229 January 1982 | SHARE CAPITAL/VALUE ON FORMATION |
| 28/01/8228 January 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/8228 January 1982 | CERTIFICATE OF INCORPORATION |
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