PRECISE A.V. LIMITED
Company number 06774838 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Change of details for Mr Christopher Michael Robert Benbow as a person with significant control on 2026-04-30 · 2 pages | View document |
| 30 Apr 2026 | Registered office address changed from 2 Burton House Repton Place White Lion Road Amersham HP7 9LP England to C/O Jacquards Spaces 1 Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG on 2026-04-30 · 1 page | View document |
| 30 Apr 2026 | Secretary's details changed for Mrs Carmel Bernadette Benbow on 2026-04-30 · 1 page | View document |
| 30 Apr 2026 | Director's details changed for Mr Christopher Michael Robert Benbow on 2026-04-30 · 2 pages | View document |
| 31 Jan 2026 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 16 Jan 2026 | Secretary's details changed for Mrs Carmel Bernadette Benbow on 2025-12-17 · 1 page | View document |
| 16 Jan 2026 | Change of details for Mr Christopher Michael Robert Benbow as a person with significant control on 2025-12-17 · 2 pages | View document |
| 16 Jan 2026 | Confirmation statement made on 2025-12-17 with updates · 4 pages | View document |
| 16 Jan 2026 | Director's details changed for Mr Christopher Michael Robert Benbow on 2025-12-17 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Dec 2024 | Confirmation statement made on 2024-12-17 with updates · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 29 Jan 2024 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 27 Dec 2023 | Confirmation statement made on 2023-12-17 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 28 Jan 2023 | Registered office address changed from 48 Palmersfield Road Banstead Surrey SM7 2LD to 2 Burton House Repton Place White Lion Road Amersham HP7 9LP on 2023-01-28 · 1 page | View document |
| 28 Jan 2023 | Confirmation statement made on 2022-12-17 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 20 Jan 2022 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 6 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 27 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES | View document |
| 30 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | View document |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 15 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL ROBERT BENBOW / 31/07/2018 | View document |
| 15 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL ROBERT BENBOW / 31/07/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | View document |
| 16 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 31 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 3 Jan 2016 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 21 Sep 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2014 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 16 Dec 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2013 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 15 Apr 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2013 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 14 Jan 2013 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2012 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 24 Mar 2011 | 31/01/11 TOTAL EXEMPTION FULL · 7 pages | View document |
| 10 Jan 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 10 Mar 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 7 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL ROBERT BENBOW / 17/12/2009 | View document |
| 7 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / CARMEL BERNADETTE BENBOW / 17/12/2009 | View document |
| 13 Jan 2010 | CURREXT FROM 31/12/2009 TO 31/01/2010 | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL ROBERT BENBOW | View document |
| 6 Jan 2009 | SECRETARY APPOINTED CARMEL BERNADETTE BENBOW | View document |
| 5 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS | View document |
| 17 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |