PRECISION GEOMATICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2310 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/10/2310 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | Voluntary strike-off action has been suspended |
| 15/08/2315 August 2023 | Voluntary strike-off action has been suspended |
| 27/06/2327 June 2023 | First Gazette notice for voluntary strike-off |
| 27/06/2327 June 2023 | First Gazette notice for voluntary strike-off |
| 16/06/2316 June 2023 | Application to strike the company off the register |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 17/10/2117 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 05/08/215 August 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 12/07/2112 July 2021 | Second filing of Confirmation Statement dated 2020-10-17 |
| 23/06/2123 June 2021 | Change of details for Ashtead Plant Hire Company Limited as a person with significant control on 2020-06-03 |
| 17/12/2017 December 2020 | Confirmation statement made on 2020-10-17 with no updates |
| 06/08/206 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 13/03/2013 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS |
| 12/02/1912 February 2019 | CURREXT FROM 31/03/2019 TO 30/04/2019 |
| 20/11/1820 November 2018 | ADOPT ARTICLES 01/11/2018 |
| 14/11/1814 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/11/1813 November 2018 | CESSATION OF GWYNETH BELL AS A PSC |
| 13/11/1813 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHTEAD PLANT HIRE COMPANY LIMITED |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GWYNETH BELL |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, SECRETARY CAROLE BOOKLESS |
| 02/11/182 November 2018 | DIRECTOR APPOINTED PHIL PARKER |
| 02/11/182 November 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM PRECISION HOUSE COLIMA AVENUE SUNDERLAND TYNE AND WEAR SR5 3XE |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR RICHARD DAVID THOMAS |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR MICHAEL RICHARD PRATT |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLE BOOKLESS |
| 02/11/182 November 2018 | SECRETARY APPOINTED ERIC WATKINS |
| 31/10/1831 October 2018 | 29/05/12 STATEMENT OF CAPITAL GBP 1252.5 |
| 30/10/1830 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 22/10/1822 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 17/10/1617 October 2016 | 17/10/16 Statement of Capital gbp 1252.5 |
| 17/10/1517 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MRS CAROLE ANNE BOOKLESS |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/10/1417 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 05/11/135 November 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/03/135 March 2013 | SECTION 519 |
| 06/01/136 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/12/1220 December 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 20/06/1220 June 2012 | 29/05/12 STATEMENT OF CAPITAL GBP 1251.25 |
| 20/06/1220 June 2012 | ADOPT ARTICLES 29/05/2012 |
| 20/06/1220 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 15/11/1115 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 01/11/111 November 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 10/01/1110 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 19/10/1019 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 04/12/094 December 2009 | 17/09/09 NO CHANGES |
| 23/11/0923 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH BELL / 30/04/2008 |
| 26/11/0726 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | S-DIV 06/11/06 |
| 17/11/0617 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/05/0612 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/068 May 2006 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 26/04/0626 April 2006 | SECRETARY RESIGNED |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/12/0430 December 2004 | NC INC ALREADY ADJUSTED 01/04/04 |
| 30/12/0430 December 2004 | £ NC 100/10000 01/04/ |
| 29/12/0429 December 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | SECRETARY RESIGNED |
| 09/02/049 February 2004 | NEW SECRETARY APPOINTED |
| 09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 3 MEADOWCROFT PARK THROPTON MORPETH NORTHUMBERLAND NE65 7HR |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED |
| 31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKS RG7 8NN |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/0317 September 2003 | SECRETARY RESIGNED |
| 17/09/0317 September 2003 | NEW SECRETARY APPOINTED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
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