PRECISION PHOTOFABRICATION DEVELOPMENTS LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-03-31

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06/11/246 November 2024 Confirmation statement made on 2024-11-06 with updates

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06/11/246 November 2024 Appointment of Mr Craig Holt as a director on 2024-10-28

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06/11/246 November 2024 Appointment of Mrs Ann Mccartan as a director on 2024-10-28

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06/11/246 November 2024 Termination of appointment of John Mccartan as a director on 2024-10-28

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06/11/246 November 2024 Cessation of Stuart Mccartan as a person with significant control on 2024-10-28

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06/11/246 November 2024 Cessation of John Mccartan as a person with significant control on 2024-10-28

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06/11/246 November 2024 Notification of Etchpro Holdings Ltd as a person with significant control on 2024-10-28

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10/06/2410 June 2024 Confirmation statement made on 2024-06-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/09/237 September 2023 Total exemption full accounts made up to 2023-03-31

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07/06/237 June 2023 Confirmation statement made on 2023-06-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/07/2119 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/09/2016 September 2020 31/03/20 TOTAL EXEMPTION FULL

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/09/193 September 2019 31/03/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/10/182 October 2018 31/03/18 TOTAL EXEMPTION FULL

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/11/1710 November 2017 31/03/17 TOTAL EXEMPTION FULL

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26/08/1726 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0504480006

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/01/1730 January 2017 CURREXT FROM 31/12/2016 TO 31/03/2017

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09/06/169 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/06/1510 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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02/06/152 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/06/1411 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/06/1327 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/06/1219 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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21/10/1121 October 2011 30/09/11 STATEMENT OF CAPITAL GBP 2000

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10/08/1110 August 2011 ADOPT ARTICLES 13/07/2011

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/06/1112 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/06/1016 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART MCCARTAN / 23/05/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCARTAN / 23/05/2010

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/05/0925 May 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/06/0817 June 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART MCCARTAN / 30/09/2007

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16/06/0816 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART MCCARTAN / 30/09/2007

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/07/074 July 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/06/0614 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/06/058 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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11/06/0411 June 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/06/0411 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/06/0310 June 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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09/09/029 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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05/07/025 July 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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26/06/0226 June 2002 NEW SECRETARY APPOINTED

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25/06/0225 June 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/06/0225 June 2002 DIRECTOR RESIGNED

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25/06/0225 June 2002 NEW SECRETARY APPOINTED

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18/09/0118 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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01/06/011 June 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 £ IC 5000/1000 29/09/00 £ SR 4000@1=4000

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11/07/0011 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/06/007 June 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS

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30/06/9930 June 1999 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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11/06/9911 June 1999 NEW DIRECTOR APPOINTED

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11/06/9911 June 1999 NEW DIRECTOR APPOINTED

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11/06/9911 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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13/08/9813 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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23/06/9823 June 1998 RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS

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06/08/976 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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24/06/9724 June 1997 RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS

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06/06/966 June 1996 RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS

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29/05/9629 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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02/10/952 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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27/05/9527 May 1995 RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS

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21/02/9521 February 1995 PARTIC OF MORT/CHARGE *****

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09/02/959 February 1995 PARTIC OF MORT/CHARGE *****

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15/09/9415 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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01/06/941 June 1994 RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS

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03/11/933 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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03/06/933 June 1993 RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS

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22/06/9222 June 1992 RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS

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09/06/929 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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08/08/918 August 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS

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12/07/9112 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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17/10/9017 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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28/08/9028 August 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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04/07/894 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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04/07/894 July 1989 RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS

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19/07/8819 July 1988 RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS

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19/07/8819 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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26/06/8726 June 1987 RETURN MADE UP TO 01/05/87; FULL LIST OF MEMBERS

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26/06/8726 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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11/11/8611 November 1986 RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS

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27/10/8627 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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