PRECISE COMPONENTS LIMITED

Company number 03159210 ·

Active

91 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-09-02 with updates · 3 pages View document
3 Oct 2025 Confirmation statement made on 2025-09-21 with no updates · 3 pages View document
25 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Sep 2024 Confirmation statement made on 2024-09-21 with no updates · 3 pages View document
27 Jun 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Feb 2024 Confirmation statement made on 2023-09-21 with no updates · 3 pages View document
4 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
23 Aug 2023 Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to Unit 2 Forest Road Hanslope Milton Keynes MK19 7DE on 2023-08-23 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Mar 2023 Micro company accounts made up to 2022-03-31 · 3 pages View document
15 Feb 2023 Confirmation statement made on 2023-02-15 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAAN LAANEST / 13/06/2019 View document
27 Mar 2020 PSC'S CHANGE OF PARTICULARS / EDWARD JAAN LAANEST / 13/06/2019 View document
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES View document
27 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES View document
16 Apr 2019 COMPANY NAME CHANGED LIGHT ENGINEERED DESIGN LIMITED CERTIFICATE ISSUED ON 16/04/19 View document
3 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES View document
29 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
4 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
9 Mar 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
3 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Sep 2015 PREVEXT FROM 28/02/2015 TO 31/03/2015 View document
11 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM FIRST FLOOR 3-4 HOLBORN CIRCUS LONDON EC1N 2HA ENGLAND View document
11 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM C/O ANGLO DUTCH LTD, 28 GAMNEL TRING HERTFORDSHIRE HP23 4JL View document
6 May 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
19 Nov 2014 APPOINTMENT TERMINATED, SECRETARY WENDY HAMMETT View document
19 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR WENDY HAMMETT View document
19 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE HAMMETT View document
19 Nov 2014 DIRECTOR APPOINTED MR EDWARD JAAN LAANEST View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
26 Mar 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
6 Aug 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
2 Apr 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
23 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
25 Apr 2012 Annual return made up to 15 February 2012 with full list of shareholders View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
25 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN OATES View document
25 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR SANDRA NEWTON View document
2 Mar 2011 Annual return made up to 15 February 2011 with full list of shareholders View document
17 Sep 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY PATRICIA EILEEN HAMMETT / 26/02/2010 View document
26 Feb 2010 Annual return made up to 15 February 2010 with full list of shareholders View document
20 Jul 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
23 Feb 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS View document
14 Aug 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
15 Feb 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS View document
12 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
8 Mar 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS View document
8 Mar 2007 REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 28 GAMNEL TRING HERTFORDSHIRE HP23 4JL View document
11 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
21 Feb 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS View document
20 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
15 Mar 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS View document
29 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 View document
29 Apr 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS View document
29 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 View document
26 Feb 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS View document
7 Aug 2002 REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 15 QUEEN STREET PITSTONE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9AU View document
24 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
28 Feb 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS View document
11 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 View document
1 Mar 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS View document
20 Oct 2000 FULL ACCOUNTS MADE UP TO 29/02/00 View document
23 Feb 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS View document
22 Dec 1999 FULL ACCOUNTS MADE UP TO 28/02/99 View document
8 Mar 1999 RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS View document
26 Feb 1999 REGISTERED OFFICE CHANGED ON 26/02/99 FROM: GEO LITTLE SEBIRE & CO THE GROVE PIPERS LANE HARPENDEN HERTFORDSHIRE AL5 1AH View document
26 Feb 1999 RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS View document
4 Dec 1998 FULL ACCOUNTS MADE UP TO 28/02/98 View document
30 Sep 1998 £ NC 100/1000 12/08/98 View document
11 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
6 Jun 1997 RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS View document
25 Apr 1996 NEW DIRECTOR APPOINTED View document
25 Apr 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Apr 1996 NEW DIRECTOR APPOINTED View document
25 Apr 1996 ALTER MEM AND ARTS 05/03/96 View document
25 Apr 1996 REGISTERED OFFICE CHANGED ON 25/04/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF View document
25 Apr 1996 NEW DIRECTOR APPOINTED View document
25 Apr 1996 DIRECTOR RESIGNED View document
25 Apr 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Apr 1996 COMPANY NAME CHANGED WITELON SERVICES LIMITED CERTIFICATE ISSUED ON 17/04/96 View document
15 Feb 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document