PRECISION ENGINEERING SOLUTIONS LIMITED
Company number 04155537 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Accounts for a small company made up to 2026-04-30 · 5 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-02-03 with no updates · 3 pages | View document |
| 7 Aug 2025 | Accounts for a small company made up to 2025-04-30 · 6 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 25 Aug 2024 | Accounts for a small company made up to 2024-04-30 · 5 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 1 Aug 2023 | Accounts for a small company made up to 2023-04-30 · 5 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-02-07 with updates · 4 pages | View document |
| 18 Feb 2022 | Change of details for Gearing Up Ltd as a person with significant control on 2022-01-31 · 2 pages | View document |
| 5 Oct 2021 | Appointment of Mr Gary Lowe as a director on 2021-09-16 · 2 pages | View document |
| 12 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES | View document |
| 8 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 25 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041555370006 | View document |
| 25 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041555370004 | View document |
| 17 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041555370010 | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 12 Sep 2018 | DIRECTOR APPOINTED MR LEE WARDALL | View document |
| 7 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 7 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041555370009 | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 7 Dec 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ALBERT PARKIN | View document |
| 7 Jul 2017 | DIRECTOR APPOINTED GEORGE EDWARD LETMAN | View document |
| 7 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ASSET AND INVESTMENT MANAGEMENT RESOURCE LTD | View document |
| 16 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SANDLAND | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 25 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN SANDLAND | View document |
| 25 Jan 2017 | SECRETARY APPOINTED MR JAMES FREDERICK JOHN NICKLIN | View document |
| 25 Jan 2017 | DIRECTOR APPOINTED MR JAMES FREDERICK JOHN NICKLIN | View document |
| 5 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 25 Jul 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASSET AND INVESTMENT MANAGEMENT RESOURCE LTD / 25/07/2016 | View document |
| 8 Apr 2016 | CORPORATE DIRECTOR APPOINTED ASSET AND INVESTMENT MANAGEMENT RESOURCE LTD | View document |
| 21 Mar 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 4 Jan 2016 | DIRECTOR APPOINTED MR MALCOLM AGUEDZE KOFI KPEDEKPO | View document |
| 4 Jan 2016 | DIRECTOR APPOINTED MR JOHN EDWARD SANDLAND | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PINFIELD | View document |
| 4 Jan 2016 | DIRECTOR APPOINTED MR ALBERT KEVIN PARKIN | View document |
| 4 Jan 2016 | DIRECTOR APPOINTED MR COLIN ROBERT PALIN | View document |
| 4 Jan 2016 | DIRECTOR APPOINTED MR PATRICK VIVIEN WALKER | View document |
| 29 Dec 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 29 Dec 2015 | 10/12/15 STATEMENT OF CAPITAL GBP 2060.01 | View document |
| 29 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Dec 2015 | ADOPT ARTICLES 10/12/2015 | View document |
| 16 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041555370007 | View document |
| 16 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041555370008 | View document |
| 15 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041555370006 | View document |
| 15 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041555370005 | View document |
| 14 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041555370004 | View document |
| 18 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 23 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 20 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 9 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PINFIELD / 09/10/2014 | View document |
| 23 Apr 2014 | SECTION 519 | View document |
| 11 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 5 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 11 Mar 2013 | 19/02/13 STATEMENT OF CAPITAL GBP 2040.01 | View document |
| 6 Mar 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 22 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 10 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 8 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 23 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR AUB SECRETARIES LIMITED | View document |
| 14 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 10 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 13 Dec 2010 | SECRETARY APPOINTED MR JOHN EDWARD SANDLAND | View document |
| 13 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY STUART MACLEAN | View document |
| 13 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART MACLEAN | View document |
| 2 Mar 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AUB SECRETARIES LIMITED / 02/03/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART KENNETH MACLEAN / 01/03/2010 | View document |
| 1 Mar 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PINFIELD / 01/03/2010 | View document |
| 1 Mar 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AUB SECRETARIES LIMITED / 01/03/2010 | View document |
| 1 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 11 Nov 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | View document |
| 16 Oct 2006 | DIRECTOR RESIGNED | View document |
| 13 Jul 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | AUDITOR'S RESIGNATION | View document |
| 2 Aug 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 25 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2003 | DIRECTOR RESIGNED | View document |
| 13 Feb 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | View document |
| 26 Feb 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2001 | GUARANTEE & DEBENTURE 07/05/01 | View document |
| 18 May 2001 | TERMS SALE PURC AGREEME 07/05/01 | View document |
| 18 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 May 2001 | DIRECTOR RESIGNED | View document |
| 18 May 2001 | DIV 02/05/01 | View document |
| 18 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 May 2001 | £ NC 1000/4201 07/05/0 | View document |
| 18 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 May 2001 | NC INC ALREADY ADJUSTED 07/05/01 | View document |
| 18 May 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL | View document |
| 18 May 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02 | View document |
| 15 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2001 | COMPANY NAME CHANGED 115CR (070) LIMITED CERTIFICATE ISSUED ON 24/04/01 | View document |
| 7 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |