PRECISE COMPONENT MANUFACTURE LIMITED
Company number 03244862 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Confirmation statement made on 2026-08-28 with no updates · 3 pages | View document |
| 4 Sep 2026 | Appointment of Mrs Michelle Woodward as a director on 2026-09-01 · 2 pages | View document |
| 1 Sep 2026 | Termination of appointment of Bernard Anthony Scanlan as a director on 2026-08-31 · 1 page | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-08-28 with no updates · 3 pages | View document |
| 13 Aug 2025 | Termination of appointment of Duncan Stanford Cooper as a director on 2025-07-04 · 1 page | View document |
| 3 Apr 2025 | Director's details changed for Mr Duncan Stanford Cooper on 2025-04-02 · 2 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-08-28 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Jun 2024 | Full accounts made up to 2023-09-30 · 26 pages | View document |
| 21 Dec 2023 | Registration of charge 032448620008, created on 2023-12-20 · 26 pages | View document |
| 22 Nov 2023 | Appointment of Mr Matthew Hallam as a director on 2023-11-21 · 2 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-08-28 with no updates · 3 pages | View document |
| 2 Oct 2023 | Appointment of Mr Bernard Scanlan as a director on 2022-12-12 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Full accounts made up to 2022-09-30 · 25 pages | View document |
| 2 Nov 2022 | Termination of appointment of Nadine Sarah Bishop as a director on 2022-10-31 · 1 page | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-08-28 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Dec 2021 | Appointment of Mr Duncan Stanford Cooper as a director on 2021-12-20 · 2 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-08-28 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 8 Jul 2021 | Full accounts made up to 2020-09-30 · 25 pages | View document |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES | View document |
| 12 Jun 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | View document |
| 25 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | View document |
| 12 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR LEONARD KIELY | View document |
| 18 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 5 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RODRIGO ALEJANDRO CRUZ / 01/12/2016 | View document |
| 21 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032448620005 | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/08/2017 | View document |
| 31 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PCML CAMBRIDGE LIMITED | View document |
| 20 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 10 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032448620004 | View document |
| 19 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032448620003 | View document |
| 9 Dec 2016 | DIRECTOR APPOINTED NADINE BISHOP | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 21 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 31 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HILTON | View document |
| 24 Sep 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 24 Sep 2015 | DIRECTOR APPOINTED PHILIP IVAN HILTON | View document |
| 19 May 2015 | ADOPT ARTICLES 30/04/2015 | View document |
| 13 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032448620002 | View document |
| 11 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ALAN GOATES / 30/03/2015 | View document |
| 11 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM C/O TAYLOR WESSING LLP 5 NEW STREET SQUARE LONDON EC4A 3TW ENGLAND | View document |
| 9 Apr 2015 | DIRECTOR APPOINTED MICHALIS STAVRINDES | View document |
| 9 Apr 2015 | DIRECTOR APPOINTED RODRIGO ALEJANDRO CRUZ | View document |
| 8 Apr 2015 | DIRECTOR APPOINTED LEONARD PATRICK KIELY | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANE MILLER | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN GOATES | View document |
| 8 Apr 2015 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY DIANE MILLER | View document |
| 8 Apr 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM UNIT 2 FENLAND BUSINESS CENTRE LONGHILL ROAD MARCH CAMBRIDGESHIRE PE15 0BL | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MILLER | View document |
| 6 Mar 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 | View document |
| 4 Sep 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 28 Aug 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 29 Aug 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 8 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 14 Sep 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 3 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 14 Sep 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE GOATES / 01/08/2010 | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ALAN GOATES / 01/08/2010 | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH MILLER / 01/08/2010 | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MILLER / 01/08/2010 | View document |
| 18 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 6 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 8 Sep 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 12 Sep 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 30 Dec 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 23 DARTFORD ROAD MARCH CAMBRIDGESHIRE PE15 8AN | View document |
| 9 Sep 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | View document |
| 20 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 6 Sep 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 14 Sep 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | View document |
| 20 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 6 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 143A MAIN STREET WITCHFORD ELY CAMBRIDGESHIRE CB6 2HP | View document |
| 30 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 2000 | DIRECTOR RESIGNED | View document |
| 30 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 10 Sep 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 2 Sep 1998 | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS | View document |
| 27 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 27 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 15/05/98 | View document |
| 8 Sep 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS | View document |
| 11 Sep 1996 | SECRETARY RESIGNED | View document |
| 11 Sep 1996 | DIRECTOR RESIGNED | View document |
| 11 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |