PRECISE MANAGED SERVICES LIMITED

Company number 04852446 ·

Active

97 filings

Date Filing
29 May 2026 Total exemption full accounts made up to 2025-08-31 · 9 pages View document
3 Mar 2026 Confirmation statement made on 2026-02-20 with updates · 4 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
28 May 2025 Total exemption full accounts made up to 2024-08-31 · 9 pages View document
1 Apr 2025 Notification of Malcolm William Gauntlett as a person with significant control on 2025-04-01 · 2 pages View document
1 Apr 2025 Change of details for Mr John Ragsdale as a person with significant control on 2025-04-01 · 2 pages View document
20 Feb 2025 Cessation of Robert George Murray as a person with significant control on 2025-02-18 · 1 page View document
20 Feb 2025 Confirmation statement made on 2025-02-20 with updates · 4 pages View document
20 Feb 2025 Change of details for Mr John Ragsdale as a person with significant control on 2025-02-18 · 2 pages View document
5 Feb 2025 Termination of appointment of Robert George Murray as a director on 2025-01-31 · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
1 Aug 2024 Confirmation statement made on 2024-07-31 with no updates · 3 pages View document
31 May 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
1 Aug 2023 Confirmation statement made on 2023-07-31 with no updates · 3 pages View document
31 May 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
2 Aug 2021 Confirmation statement made on 2021-07-31 with no updates · 3 pages View document
29 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
1 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
21 Jul 2020 REGISTERED OFFICE CHANGED ON 21/07/2020 FROM GREENLANDS BUSINESS CENTRE 35 STUDLEY ROAD REDDITCH WORCS B98 7HD ENGLAND View document
7 Jul 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 28 GREENLANDS BUSINESS CENTRE STUDLEY ROAD REDDITCH WORCESTERSHIRE B98 7HD ENGLAND View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES View document
22 Jul 2019 RETURN OF PURCHASE OF OWN SHARES View document
22 Jul 2019 07/06/19 STATEMENT OF CAPITAL GBP 600 View document
21 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
6 Nov 2018 RETURN OF PURCHASE OF OWN SHARES View document
6 Nov 2018 05/10/18 STATEMENT OF CAPITAL GBP 636.00 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
1 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES View document
1 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN RAGSDALE / 06/04/2018 View document
24 May 2018 RETURN OF PURCHASE OF OWN SHARES View document
24 May 2018 06/04/18 STATEMENT OF CAPITAL GBP 672 View document
23 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
10 Nov 2017 RETURN OF PURCHASE OF OWN SHARES View document
10 Nov 2017 06/10/17 STATEMENT OF CAPITAL GBP 708 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES View document
19 May 2017 31/08/16 TOTAL EXEMPTION FULL View document
11 May 2017 06/04/17 STATEMENT OF CAPITAL GBP 744.00 View document
11 May 2017 RETURN OF PURCHASE OF OWN SHARES View document
5 Dec 2016 06/10/16 STATEMENT OF CAPITAL GBP 781 View document
16 Nov 2016 RETURN OF PURCHASE OF OWN SHARES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
26 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
11 May 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
11 May 2016 06/04/16 STATEMENT OF CAPITAL GBP 820 View document
11 May 2016 RETURN OF PURCHASE OF OWN SHARES View document
20 Jan 2016 REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 20 GREENLANDS BUSINESS CENTRE STUDLEY ROAD REDDITCH WORCESTERSHIRE B98 7HD View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
19 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
29 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
5 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR DEREK SAMPSON View document
5 Jan 2015 APPOINTMENT TERMINATED, SECRETARY DEREK SAMPSON View document
6 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR GERALD WHITMORE View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
13 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
6 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
12 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
17 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
3 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
6 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
9 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
27 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
5 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
3 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
26 Aug 2009 ADOPT MEM AND ARTS 27/02/2009 View document
25 Aug 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
21 May 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
9 Mar 2009 ADOPT MEM AND ARTS 20/02/2009 View document
25 Feb 2009 COMPANY NAME CHANGED PRECISE AIR CONDITIONING LIMITED CERTIFICATE ISSUED ON 27/02/09 View document
19 Aug 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
19 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
14 Aug 2007 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS View document
14 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
1 Sep 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
6 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
28 Nov 2005 REGISTERED OFFICE CHANGED ON 28/11/05 FROM: WINSTON HOUSE OLD WARWICK ROAD, LAPWORTH WARWICKSHIRE B94 6AP View document
16 Aug 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
7 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
27 Sep 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
12 Dec 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 View document
26 Nov 2003 NEW DIRECTOR APPOINTED View document
4 Sep 2003 DIRECTOR RESIGNED View document
19 Aug 2003 REGISTERED OFFICE CHANGED ON 19/08/03 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB View document
19 Aug 2003 NEW DIRECTOR APPOINTED View document
19 Aug 2003 DIRECTOR RESIGNED View document
19 Aug 2003 SECRETARY RESIGNED View document
19 Aug 2003 NEW DIRECTOR APPOINTED View document
19 Aug 2003 NEW DIRECTOR APPOINTED View document
19 Aug 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document