PRECISION GEOMATICS LIMITED
Company number 04902431 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 10 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Aug 2023 | Voluntary strike-off action has been suspended | View document |
| 15 Aug 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 27 Jun 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Jun 2023 | First Gazette notice for voluntary strike-off | View document |
| 16 Jun 2023 | Application to strike the company off the register · 3 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-17 with no updates · 3 pages | View document |
| 17 Oct 2021 | Confirmation statement made on 2021-10-17 with no updates · 3 pages | View document |
| 5 Aug 2021 | Accounts for a dormant company made up to 2021-04-30 · 5 pages | View document |
| 12 Jul 2021 | Second filing of Confirmation Statement dated 2020-10-17 · 3 pages | View document |
| 23 Jun 2021 | Change of details for Ashtead Plant Hire Company Limited as a person with significant control on 2020-06-03 · 2 pages | View document |
| 17 Dec 2020 | Confirmation statement made on 2020-10-17 with no updates · 3 pages | View document |
| 6 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 13 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | View document |
| 30 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS | View document |
| 12 Feb 2019 | CURREXT FROM 31/03/2019 TO 30/04/2019 | View document |
| 20 Nov 2018 | ADOPT ARTICLES 01/11/2018 | View document |
| 14 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Nov 2018 | CESSATION OF GWYNETH BELL AS A PSC | View document |
| 13 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHTEAD PLANT HIRE COMPANY LIMITED | View document |
| 2 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR GWYNETH BELL | View document |
| 2 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY CAROLE BOOKLESS | View document |
| 2 Nov 2018 | DIRECTOR APPOINTED PHIL PARKER | View document |
| 2 Nov 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM PRECISION HOUSE COLIMA AVENUE SUNDERLAND TYNE AND WEAR SR5 3XE | View document |
| 2 Nov 2018 | DIRECTOR APPOINTED MR RICHARD DAVID THOMAS | View document |
| 2 Nov 2018 | DIRECTOR APPOINTED MR MICHAEL RICHARD PRATT | View document |
| 2 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLE BOOKLESS | View document |
| 2 Nov 2018 | SECRETARY APPOINTED ERIC WATKINS | View document |
| 31 Oct 2018 | 29/05/12 STATEMENT OF CAPITAL GBP 1252.5 | View document |
| 30 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | View document |
| 22 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 17 Oct 2016 | 17/10/16 Statement of Capital gbp 1252.5 · 5 pages | View document |
| 17 Oct 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Jul 2015 | DIRECTOR APPOINTED MRS CAROLE ANNE BOOKLESS | View document |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Oct 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 5 Nov 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Mar 2013 | SECTION 519 | View document |
| 6 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 20 Dec 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 20 Jun 2012 | 29/05/12 STATEMENT OF CAPITAL GBP 1251.25 | View document |
| 20 Jun 2012 | ADOPT ARTICLES 29/05/2012 | View document |
| 20 Jun 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 1 Nov 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 10 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 19 Oct 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 4 Dec 2009 | 17/09/09 NO CHANGES | View document |
| 23 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 2 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH BELL / 30/04/2008 | View document |
| 26 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | S-DIV 06/11/06 | View document |
| 17 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 19 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2006 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | View document |
| 26 Apr 2006 | SECRETARY RESIGNED | View document |
| 26 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 30 Dec 2004 | NC INC ALREADY ADJUSTED 01/04/04 | View document |
| 30 Dec 2004 | £ NC 100/10000 01/04/ | View document |
| 29 Dec 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | SECRETARY RESIGNED | View document |
| 9 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 3 MEADOWCROFT PARK THROPTON MORPETH NORTHUMBERLAND NE65 7HR | View document |
| 5 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 31 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKS RG7 8NN | View document |
| 17 Sep 2003 | DIRECTOR RESIGNED | View document |
| 17 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Sep 2003 | SECRETARY RESIGNED | View document |
| 17 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2003 | NEW DIRECTOR APPOINTED | View document |