PRECISE CALIBRATION SERVICES LTD

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Company Documents

DateDescription
04/06/254 June 2025 NewConfirmation statement made on 2025-05-23 with no updates

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28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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13/02/2513 February 2025 Change of details for Mr Noel Harrison as a person with significant control on 2025-02-13

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13/02/2513 February 2025 Secretary's details changed for Mrs Maria Louise Harrison on 2025-02-13

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13/02/2513 February 2025 Registered office address changed from Faraday House 43a York Street Wigan Lancs WN3 4BY to Unit 2, Clayton Place Clayton Street Miry Lane Ind. Estate Wigan WN3 4DA on 2025-02-13

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19/07/2419 July 2024 Confirmation statement made on 2024-05-23 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/06/238 June 2023 Confirmation statement made on 2023-05-23 with no updates

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/04/1912 April 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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

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13/06/1613 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/05/1527 May 2015 Annual return made up to 23 May 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/05/1423 May 2014 Annual return made up to 23 May 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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23/05/1323 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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10/04/1310 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MARIA LOUISE BURROWS / 28/07/2012

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09/04/139 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/05/1224 May 2012 Annual return made up to 23 May 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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25/05/1125 May 2011 Annual return made up to 23 May 2011 with full list of shareholders

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/06/109 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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09/06/109 June 2010 REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 43A YORK STREET WIGAN LANCS WN3 4BY

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08/06/108 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MARIA LOUISE BURROWS / 23/05/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NOEL ROY HARRISON / 23/05/2010

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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06/07/096 July 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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05/04/095 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/07/0830 July 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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21/06/0721 June 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/06/061 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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

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22/02/0522 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/08/046 August 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04

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17/06/0317 June 2003 NEW DIRECTOR APPOINTED

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07/06/037 June 2003 NEW SECRETARY APPOINTED

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28/05/0328 May 2003 DIRECTOR RESIGNED

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28/05/0328 May 2003 SECRETARY RESIGNED

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23/05/0323 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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