PRECISION CREATIVE AND MEDIA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Appointment of Mrs Marie Cook as a director on 2025-06-01 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-08 with updates |
| 22/01/2522 January 2025 | Termination of appointment of Michael Luke Higgins as a director on 2024-11-27 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-08 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/11/2328 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 26/04/2326 April 2023 | Cessation of Scara Holdings Limited as a person with significant control on 2022-09-18 |
| 26/04/2326 April 2023 | Notification of Precision Marketing Group Holdings Ltd as a person with significant control on 2022-09-18 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-08 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/02/2322 February 2023 | Termination of appointment of Sarah Jane Bannister as a secretary on 2023-01-25 |
| 13/12/2213 December 2022 | Audited abridged accounts made up to 2022-03-31 |
| 25/04/2225 April 2022 | Appointment of Mr Matthew Caldwell-Nichols as a director on 2022-04-22 |
| 25/04/2225 April 2022 | Appointment of Ms Ying Li as a director on 2022-04-22 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/01/2227 January 2022 | Audited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/04/2126 April 2021 | 30/04/20 AUDITED ABRIDGED |
| 12/04/2112 April 2021 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES |
| 12/04/2112 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LUKE HIGGINS / 19/05/2020 |
| 29/06/2029 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 084781790002 |
| 27/05/2027 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE BANNISTER / 19/05/2020 |
| 27/05/2027 May 2020 | PSC'S CHANGE OF PARTICULARS / SCARA HOLDINGS LIMITED / 19/05/2020 |
| 27/05/2027 May 2020 | REGISTERED OFFICE CHANGED ON 27/05/2020 FROM BRAMBLE HOUSE FURZEHALL FARM 112 WICKHAM ROAD FAREHAM HAMPSHIRE PO16 7JH |
| 27/05/2027 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALEXANDER FORD / 19/05/2020 |
| 03/05/203 May 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 30/04/2030 April 2020 | CESSATION OF SCOTT ALEXANDER FORD AS A PSC |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/04/2030 April 2020 | CESSATION OF SARAH JANE FORD AS A PSC |
| 29/04/2029 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCARA HOLDINGS LIMITED |
| 25/02/2025 February 2020 | SECRETARY APPOINTED MS SARAH JANE BANNISTER |
| 20/01/2020 January 2020 | 30/04/19 AUDITED ABRIDGED |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 05/01/195 January 2019 | 30/04/18 AUDITED ABRIDGED |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MS SARAH JANE BANNISTER |
| 09/01/189 January 2018 | 30/04/17 AUDITED ABRIDGED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 01/03/171 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALEXANDER FORD / 01/03/2017 |
| 21/09/1621 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR DAVID MICHAEL SMITH |
| 20/05/1620 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1620 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CALDWELL-NICHOLS |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/05/1513 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084781790001 |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR MICHAEL LUKE HIGGINS |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/05/146 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 05/06/135 June 2013 | ADOPT ARTICLES 13/05/2013 |
| 05/06/135 June 2013 | 13/05/13 STATEMENT OF CAPITAL GBP 10000 |
| 30/05/1330 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084781790001 |
| 28/05/1328 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM UNIT 3E VINNETROW BUSINESS PARK VINNETROW ROAD RUNCTON CHICHESTER WEST SUSSEX PO20 1QH UNITED KINGDOM |
| 08/04/138 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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