PRECISION REWARDS LTD

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Company Documents

DateDescription
06/09/256 September 2025 NewDirector's details changed for Ms Raya Lynn Usher on 2025-09-06

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24/06/2524 June 2025 Micro company accounts made up to 2024-09-30

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28/04/2528 April 2025 Confirmation statement made on 2025-03-29 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Micro company accounts made up to 2023-09-30

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12/04/2412 April 2024 Confirmation statement made on 2024-03-29 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-09-30

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09/07/239 July 2023 Director's details changed for Ms Raya Lynn Hubbell on 2023-06-26

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04/07/234 July 2023 Change of details for Ms Raya Lynn Hubbell as a person with significant control on 2023-06-30

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02/07/232 July 2023 Cessation of William John Usher as a person with significant control on 2023-06-30

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02/07/232 July 2023 Termination of appointment of William John Usher as a director on 2023-06-30

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11/04/2311 April 2023 Confirmation statement made on 2023-03-29 with no updates

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19/10/2219 October 2022 Micro company accounts made up to 2021-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/04/228 April 2022 Confirmation statement made on 2022-03-29 with no updates

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01/03/221 March 2022 Director's details changed for Mr John Raymond Hubbell on 2022-01-05

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05/11/215 November 2021 Cessation of Heather Anne Hubbell as a person with significant control on 2021-10-21

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24/10/2124 October 2021 Cessation of Heather-Anne Hubbell as a person with significant control on 2021-10-12

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24/10/2124 October 2021 Confirmation statement made on 2021-03-29 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/06/219 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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29/03/2129 March 2021 APPOINTMENT TERMINATED, SECRETARY HEATHER-ANNE HUBBELL

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29/03/2129 March 2021 APPOINTMENT TERMINATED, DIRECTOR HEATHER HUBBELL

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29/03/2129 March 2021 DIRECTOR APPOINTED MR WILLIAM JOHN USHER

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04/10/204 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUBBELL / 26/09/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/09/206 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES

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02/09/202 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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05/06/195 June 2019 PSC'S CHANGE OF PARTICULARS / MRS HEATHER ANNE HUBBELL / 01/01/2019

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05/06/195 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ANNE HUBBELL / 25/05/2019

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05/06/195 June 2019 SECRETARY APPOINTED MRS HEATHER-ANNE HUBBELL

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05/06/195 June 2019 APPOINTMENT TERMINATED, SECRETARY JOHN HUBBELL

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05/06/195 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER-ANNE HUBBELL

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27/12/1827 December 2018 DIRECTOR APPOINTED MRS HEATHER ANNE HUBBELL

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27/12/1827 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER ANNE HUBBELL

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27/12/1827 December 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM USHER

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24/11/1824 November 2018 CESSATION OF RAYA LYNN HUBBELL AS A PSC

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12/11/1812 November 2018 CESSATION OF WILLIAM USHER AS A PSC

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10/09/1810 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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