PRECISE SPECIFICATIONS LIMITED
Company number 03410606 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Confirmation statement made on 2025-12-21 with updates · 4 pages | View document |
| 13 Feb 2026 | Registered office address changed from Azets Ventura Park Road Tamworth B78 3HL England to Kimbermills Gawne Lane Old Hill Cradley Heath West Midlands B64 5QZ on 2026-02-13 · 1 page | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 9 Jan 2025 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 23 Aug 2024 | Resolutions · 2 pages | View document |
| 20 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-09 · 4 pages | View document |
| 19 Aug 2024 | Change of details for Mr Laurence Joyce as a person with significant control on 2024-08-09 · 2 pages | View document |
| 16 Aug 2024 | Sub-division of shares on 2024-08-09 · 7 pages | View document |
| 13 Aug 2024 | Resolutions · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 9 Jan 2024 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 23 Aug 2023 | Director's details changed for Mrs Patricia Ann Joyce on 2023-08-23 · 2 pages | View document |
| 23 Aug 2023 | Director's details changed for Mr Laurence Joyce on 2023-08-23 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 21 Dec 2022 | Confirmation statement made on 2022-12-21 with updates · 4 pages | View document |
| 27 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-04 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 11 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 4 Sep 2019 | CESSATION OF PATRICIA ANN JOYCE AS A PSC | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES | View document |
| 27 Apr 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | View document |
| 18 Jul 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 10 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 28 Jul 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 12 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 6 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 5 ARGOSY COURT SCIMITAR WAY WHITLEY BUSINESS PARK COVENTRY WEST MIDLANDS CV3 4GA ENGLAND | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 21 Feb 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Feb 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Feb 2014 | 21/02/14 STATEMENT OF CAPITAL GBP 50 | View document |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 20 Nov 2013 | DIRECTOR APPOINTED MR LAURENCE JOYCE | View document |
| 20 Nov 2013 | DIRECTOR APPOINTED MRS PATRICIA ANN JOYCE | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LONG | View document |
| 30 Jul 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 14 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Jul 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 10 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 28 Jul 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 6 Jan 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 29 WARWICK ROAD COVENTRY WEST MIDLANDS CV1 2ES | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 6 Aug 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 23 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY KERRY OHARE | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE LONG / 01/10/2009 | View document |
| 23 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 15 Aug 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 9 Aug 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 5 Aug 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 5 Sep 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Sep 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Sep 2002 | DIRECTOR RESIGNED | View document |
| 15 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 31 Aug 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | View document |
| 13 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 15 Aug 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/04/00 | View document |
| 24 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 16 Aug 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 5 Aug 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS | View document |
| 22 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 1997 | SECRETARY RESIGNED | View document |
| 22 Aug 1997 | REGISTERED OFFICE CHANGED ON 22/08/97 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 22 Aug 1997 | £ NC 100/100000 18/08/97 | View document |
| 22 Aug 1997 | NC INC ALREADY ADJUSTED 18/08/97 | View document |
| 22 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1997 | DIRECTOR RESIGNED | View document |
| 22 Aug 1997 | ADOPT MEM AND ARTS 18/08/97 | View document |
| 28 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |