PRECISION LIQUIDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Full accounts made up to 2024-07-31 |
| 13/03/2513 March 2025 | Termination of appointment of Vanessa Louise Dunne as a director on 2025-02-28 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 26/09/2426 September 2024 | Appointment of Mrs Vanessa Louise Dunne as a director on 2024-09-25 |
| 25/04/2425 April 2024 | Full accounts made up to 2023-07-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 20/04/2320 April 2023 | Full accounts made up to 2022-07-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 23/04/2023 April 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 01/05/191 May 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 24/04/1824 April 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 02/05/172 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADLEY |
| 26/04/1626 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BINGHAM BARNETT / 01/12/2014 |
| 28/10/1528 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 27/10/1427 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNETT |
| 10/04/1410 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MICHAEL JAMES MCAREE |
| 28/10/1328 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCAREE |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 26/10/1226 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED CLAUDINE JANE HERON |
| 25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 28/10/1128 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 28/04/1128 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 27/10/1027 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM JORDAN / 30/09/2010 |
| 27/10/1027 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 25/08/1025 August 2010 | PREVSHO FROM 31/03/2011 TO 31/07/2010 |
| 08/02/108 February 2010 | DIRECTOR APPOINTED DAVID ALEXANDER BRADLEY |
| 08/02/108 February 2010 | DIRECTOR APPOINTED PETER JOHN KENNEDY |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/11/0916 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 12/02/0912 February 2009 | 31/03/08 ANNUAL ACCTS |
| 14/11/0814 November 2008 | 30/09/08 |
| 02/10/082 October 2008 | CHANGE OF DIRS/SEC |
| 09/02/089 February 2008 | 31/03/07 ANNUAL ACCTS |
| 04/01/084 January 2008 | CHANGE OF DIRS/SEC |
| 31/10/0731 October 2007 | 30/09/07 ANNUAL RETURN SHUTTLE |
| 01/02/071 February 2007 | 31/03/06 ANNUAL ACCTS |
| 29/10/0629 October 2006 | 30/09/06 ANNUAL RETURN SHUTTLE |
| 03/07/063 July 2006 | CHANGE OF DIRS/SEC |
| 09/05/069 May 2006 | 31/03/05 ANNUAL ACCTS |
| 28/02/0628 February 2006 | CHANGE OF DIRS/SEC |
| 16/02/0616 February 2006 | NOTICE OF INTS OUTSIDE UK |
| 17/11/0517 November 2005 | 30/09/05 ANNUAL RETURN SHUTTLE |
| 06/05/056 May 2005 | 31/03/04 ANNUAL ACCTS |
| 06/01/056 January 2005 | NOTICE OF INTS OUTSIDE UK |
| 02/11/042 November 2004 | 30/09/04 ANNUAL RETURN SHUTTLE |
| 17/06/0417 June 2004 | CHANGE OF DIRS/SEC |
| 18/05/0418 May 2004 | 31/03/03 ANNUAL ACCTS |
| 03/02/043 February 2004 | NOTICE OF INTS OUTSIDE UK |
| 29/10/0329 October 2003 | 30/09/03 ANNUAL RETURN SHUTTLE |
| 30/04/0330 April 2003 | 31/03/02 ANNUAL ACCTS |
| 16/04/0316 April 2003 | AUDITOR RESIGNATION |
| 08/01/038 January 2003 | NOTICE OF INTS OUTSIDE UK |
| 28/10/0228 October 2002 | 30/09/02 ANNUAL RETURN SHUTTLE |
| 07/05/027 May 2002 | 31/03/01 ANNUAL ACCTS |
| 07/01/027 January 2002 | NOTICE OF INTS OUTSIDE UK |
| 29/10/0129 October 2001 | 30/09/01 ANNUAL RETURN SHUTTLE |
| 11/05/0111 May 2001 | CHANGE OF DIRS/SEC |
| 03/05/013 May 2001 | 31/03/00 ANNUAL ACCTS |
| 04/01/014 January 2001 | NOTICE OF INTS OUTSIDE UK |
| 12/12/0012 December 2000 | CHANGE OF DIRS/SEC |
| 30/10/0030 October 2000 | 30/09/00 ANNUAL RETURN SHUTTLE |
| 09/05/009 May 2000 | 31/03/99 ANNUAL ACCTS |
| 03/11/993 November 1999 | 30/09/99 ANNUAL RETURN SHUTTLE |
| 07/05/997 May 1999 | 31/03/98 ANNUAL ACCTS |
| 19/04/9919 April 1999 | NOTICE OF INTS OUTSIDE UK |
| 28/10/9828 October 1998 | 30/09/98 ANNUAL RETURN SHUTTLE |
| 11/09/9811 September 1998 | CHANGE OF DIRS/SEC |
| 08/07/988 July 1998 | CHANGE OF DIRS/SEC |
| 08/07/988 July 1998 | CHANGE OF DIRS/SEC |
| 29/04/9829 April 1998 | 31/03/97 ANNUAL ACCTS |
| 24/04/9824 April 1998 | NOTICE OF INTS OUTSIDE UK |
| 27/10/9727 October 1997 | 30/09/97 ANNUAL RETURN SHUTTLE |
| 27/10/9727 October 1997 | NOTICE OF INTS OUTSIDE UK |
| 09/07/979 July 1997 | CHANGE IN SIT REG ADD |
| 01/05/971 May 1997 | 31/03/96 ANNUAL ACCTS |
| 29/10/9629 October 1996 | 30/09/96 ANNUAL RETURN SHUTTLE |
| 02/05/962 May 1996 | 31/03/95 ANNUAL ACCTS |
| 02/05/962 May 1996 | NOTICE OF INTS OUTSIDE UK |
| 27/10/9527 October 1995 | 30/09/95 ANNUAL RETURN SHUTTLE |
| 01/05/951 May 1995 | 31/03/94 ANNUAL ACCTS |
| 01/05/951 May 1995 | NOTICE OF INTS OUTSIDE UK |
| 02/11/942 November 1994 | 30/09/94 ANNUAL RETURN SHUTTLE |
| 13/05/9413 May 1994 | NOTICE OF INTS OUTSIDE UK |
| 04/05/944 May 1994 | 31/03/93 ANNUAL ACCTS |
| 11/02/9411 February 1994 | CHANGE OF DIRS/SEC |
| 15/11/9315 November 1993 | 30/09/93 ANNUAL RETURN SHUTTLE |
| 23/03/9323 March 1993 | NOTICE OF INTS OUTSIDE UK |
| 16/02/9316 February 1993 | 31/03/92 ANNUAL ACCTS |
| 05/11/925 November 1992 | 30/09/92 ANNUAL RETURN FORM |
| 04/04/924 April 1992 | 02/01/92 ANNUAL RETURN FORM |
| 04/04/924 April 1992 | 31/03/91 ANNUAL ACCTS |
| 04/04/924 April 1992 | NOT OF INTS OUTSIDE UK |
| 05/02/915 February 1991 | 02/01/91 ANNUAL RETURN |
| 01/02/911 February 1991 | 31/03/90 ANNUAL ACCTS |
| 24/01/9124 January 1991 | NOT OF INTS OUTSIDE UK |
| 23/04/9023 April 1990 | 12/01/90 ANNUAL RETURN |
| 01/02/901 February 1990 | 31/03/89 ANNUAL ACCTS |
| 22/02/8922 February 1989 | 14/01/88 ANNUAL RETURN |
| 04/02/894 February 1989 | 31/03/88 ANNUAL ACCTS |
| 26/10/8826 October 1988 | SPECIAL/EXTRA RESOLUTION |
| 20/09/8820 September 1988 | UPDATED MEM AND ARTS |
| 03/09/883 September 1988 | ALLOTMENT (CASH) |
| 03/09/883 September 1988 | NOT OF INCR IN NOM CAP |
| 03/09/883 September 1988 | CHANGE OF DIRS/SEC |
| 27/07/8827 July 1988 | RESOLUTION TO CHANGE NAME |
| 13/02/8813 February 1988 | 14/01/88 ANNUAL RETURN |
| 01/02/881 February 1988 | 31/03/87 ANNUAL ACCTS |
| 16/02/8716 February 1987 | 14/01/87 ANNUAL RETURN |
| 13/02/8713 February 1987 | 31/03/86 ANNUAL ACCTS |
| 23/10/8623 October 1986 | ALLOTMENT (CASH) |
| 25/09/8625 September 1986 | CHANGE OF DIRS/SEC |
| 08/04/868 April 1986 | 13/01/86 ANNUAL RETURN |
| 28/02/8628 February 1986 | 31/03/85 ANNUAL ACCTS |
| 02/03/852 March 1985 | 31/03/84 ANNUAL ACCTS |
| 13/02/8513 February 1985 | 28/12/84 ANNUAL RETURN |
| 21/12/8321 December 1983 | 31/12/83 ANNUAL RETURN |
| 10/12/8210 December 1982 | 31/12/82 ANNUAL RETURN |
| 21/10/8221 October 1982 | NOTICE OF ARD |
| 08/12/818 December 1981 | 31/12/81 ANNUAL RETURN |
| 23/12/8023 December 1980 | 31/12/80 ANNUAL RETURN |
| 14/01/8014 January 1980 | 31/12/79 ANNUAL RETURN |
| 02/01/792 January 1979 | 31/12/78 ANNUAL RETURN |
| 13/12/7713 December 1977 | 31/12/77 ANNUAL RETURN |
| 21/12/7621 December 1976 | 31/12/76 ANNUAL RETURN |
| 05/12/755 December 1975 | SITUATION OF REG OFFICE |
| 05/12/755 December 1975 | 31/12/75 ANNUAL RETURN |
| 20/06/7420 June 1974 | PARTICULARS RE DIRECTORS |
| 18/04/7418 April 1974 | ARTICLES |
| 18/04/7418 April 1974 | MEMORANDUM |
| 18/04/7418 April 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/7418 April 1974 | STATEMENT OF NOMINAL CAP |
| 18/04/7418 April 1974 | SITUATION OF REG OFFICE |
| 18/04/7418 April 1974 | DECL ON COMPL ON INCORP |
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