PRECISION ATM LIMITED

Company number 04298925 ·

Active

107 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-08-08 with no updates · 3 pages View document
9 Jun 2026 Unaudited abridged accounts made up to 2025-12-31 · 7 pages View document
2 Mar 2026 Notification of Adrian Richard Bothamley as a person with significant control on 2026-03-02 · 2 pages View document
2 Mar 2026 Notification of David Smith as a person with significant control on 2026-03-02 · 2 pages View document
2 Mar 2026 Withdrawal of a person with significant control statement on 2026-03-02 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
27 Aug 2025 Unaudited abridged accounts made up to 2024-12-31 · 7 pages View document
11 Aug 2025 Confirmation statement made on 2025-08-08 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 7 pages View document
15 Aug 2024 Appointment of Mrs Susan Smith as a director on 2024-08-01 · 2 pages View document
15 Aug 2024 Appointment of Mrs Sharon Elaine Bothamley as a director on 2024-08-01 · 2 pages View document
15 Aug 2024 Statement of capital following an allotment of shares on 2024-07-31 · 3 pages View document
15 Aug 2024 Confirmation statement made on 2024-08-08 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Aug 2023 Confirmation statement made on 2023-08-08 with no updates · 3 pages View document
31 Jul 2023 Unaudited abridged accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
25 Oct 2022 Confirmation statement made on 2022-08-08 with updates · 4 pages View document
21 Oct 2022 Purchase of own shares. · 3 pages View document
21 Oct 2022 Cancellation of shares. Statement of capital on 2022-06-30 · 6 pages View document
22 Apr 2022 Unaudited abridged accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Dec 2021 Director's details changed for Mr Martyn Wills on 2021-12-18 · 2 pages View document
2 Jun 2021 31/12/20 UNAUDITED ABRIDGED View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES View document
10 Aug 2020 31/12/19 UNAUDITED ABRIDGED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES View document
16 Jul 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES View document
2 Aug 2018 31/12/17 UNAUDITED ABRIDGED View document
19 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD INGLESS / 19/01/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Aug 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES View document
21 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View document
21 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Sep 2015 Annual return made up to 8 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Sep 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Aug 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 Aug 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
18 Dec 2011 01/12/11 STATEMENT OF CAPITAL GBP 100 View document
29 Sep 2011 Annual return made up to 29 September 2011 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Oct 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
2 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD INGLESS / 05/10/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JACK RIKKI HAWKINS / 05/10/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BOTHAMLEY / 05/10/2009 View document
30 Oct 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN WILLS / 05/10/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 05/10/2009 View document
8 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
16 Apr 2009 LOCATION OF DEBENTURE REGISTER View document
16 Apr 2009 DIRECTOR APPOINTED MR RICHARD INGLESS View document
15 Apr 2009 287 · 1 page View document
15 Apr 2009 REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 2 HOLMES WAY BOSTON ROAD INDUSTRIAL ESTATE HORNCASTLE LINCS LN9 6SB View document
15 Apr 2009 DIRECTOR APPOINTED MR MARTYN WILLS View document
5 Mar 2009 287 · 1 page View document
5 Mar 2009 REGISTERED OFFICE CHANGED ON 05/03/2009 FROM CYRRUS ASSOCIATES CANBERRA HOUSE FIRST AVENUE DONCASTER SHEFFIELD AIRPORT DONCASTER DN9 3GA View document
31 Oct 2008 SECRETARY APPOINTED MR DAVID SMITH View document
31 Oct 2008 DIRECTOR APPOINTED MR ADRIAN BOTHAMLEY View document
31 Oct 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
31 Oct 2008 DIRECTOR APPOINTED MR DAVID SMITH View document
31 Oct 2008 APPOINTMENT TERMINATED SECRETARY SHERYLL MUIR View document
20 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
20 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
20 Aug 2008 CURREXT FROM 31/10/2008 TO 31/12/2008 View document
30 Oct 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View document
30 Oct 2007 REGISTERED OFFICE CHANGED ON 30/10/07 FROM: C/O CYPRUS ASSOCIATES LTD CANBERRA HOUSE FIRST AVENUE DONCASTER SHEFFILED AIRPORT DONCASTER STH YORKSHIRE DN9 3GA View document
30 Oct 2007 287 · 1 page View document
1 Mar 2007 REGISTERED OFFICE CHANGED ON 01/03/07 FROM: CANBERRA HOUSE, FIRST AVENUE DONCASTER SHEFFIELD AIRPORT DONCASTER SOUTH YORKSHIRE DN9 3GA View document
1 Mar 2007 287 · 1 page View document
31 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
30 Jan 2007 DIRECTOR RESIGNED View document
30 Jan 2007 LOCATION OF DEBENTURE REGISTER View document
30 Jan 2007 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
30 Jan 2007 LOCATION OF REGISTER OF MEMBERS View document
30 Jan 2007 REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 11 CANNONS PLACE ERWOOD ROAD CHARLTON SE7 8HD View document
30 Jan 2007 287 · 1 page View document
9 Nov 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
23 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
31 Oct 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View document
3 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
7 Nov 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS View document
25 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
15 Nov 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View document
4 Dec 2001 287 · 1 page View document
4 Dec 2001 REGISTERED OFFICE CHANGED ON 04/12/01 FROM: 1 TELFORD WAY LUTON BEDFORDSHIRE LU1 1HT View document
12 Nov 2001 NEW DIRECTOR APPOINTED View document
9 Nov 2001 NEW DIRECTOR APPOINTED View document
9 Nov 2001 NEW SECRETARY APPOINTED View document
9 Nov 2001 DIRECTOR RESIGNED View document
9 Nov 2001 SECRETARY RESIGNED View document
4 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document