PRECISION MICRO LIMITED
Company number 01745834 · Monitor this company
179 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Full accounts made up to 2026-04-30 | View document |
| 14 May 2026 | Confirmation statement made on 2026-05-09 with no updates · 3 pages | View document |
| 8 Sep 2025 | Full accounts made up to 2025-04-30 · 34 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-09 with no updates · 3 pages | View document |
| 19 Dec 2024 | Change of details for Fotomechanix Limited as a person with significant control on 2018-04-21 · 2 pages | View document |
| 19 Dec 2024 | Change of details for Fotomechanix Limited as a person with significant control on 2018-04-21 · 2 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 21 Aug 2023 | Full accounts made up to 2023-04-30 · 33 pages | View document |
| 17 Jul 2023 | Registration of charge 017458340011, created on 2023-07-17 · 13 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 13 Sep 2022 | Full accounts made up to 2022-04-30 · 33 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-05-09 with no updates · 3 pages | View document |
| 3 Dec 2021 | Full accounts made up to 2021-04-30 · 31 pages | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES | View document |
| 2 Apr 2020 | CURREXT FROM 31/12/2019 TO 30/04/2020 | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES | View document |
| 7 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Mar 2019 | DIRECTOR APPOINTED MR TIM BARRETT | View document |
| 12 Oct 2018 | AUDITOR'S RESIGNATION | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Jul 2018 | PSC'S CHANGE OF PARTICULARS / FOTOMECHANIX LIMITED / 21/04/2018 | View document |
| 26 Jul 2018 | PSC'S CHANGE OF PARTICULARS / FOTOMECHANIX LIMITED / 21/04/2018 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | View document |
| 8 May 2018 | ADOPT ARTICLES 21/04/2018 | View document |
| 26 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017458340009 | View document |
| 23 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017458340008 | View document |
| 23 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MARINA THOMAS | View document |
| 23 Apr 2018 | DIRECTOR APPOINTED MR IAN ROBERT, MARK MCMURRAY | View document |
| 23 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN PARGETER | View document |
| 23 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MARINA THOMAS | View document |
| 23 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN PARGETER | View document |
| 23 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON GRANT | View document |
| 23 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON GRANT | View document |
| 23 Apr 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM ATLANTIC HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6EW | View document |
| 23 Apr 2018 | DIRECTOR APPOINTED MR MICHAEL TAYLOR | View document |
| 5 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 5 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 30 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | View document |
| 28 Oct 2016 | SECRETARY APPOINTED MR SIMON ROBERT GRANT | View document |
| 28 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY MARINA THOMAS | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 1 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 17 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 15 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN | View document |
| 15 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG | View document |
| 15 Dec 2013 | DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS | View document |
| 15 Dec 2013 | DIRECTOR APPOINTED MR IAN KEITH PARGETER | View document |
| 15 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG | View document |
| 25 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 Sep 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 11 VANTAGE WAY ERDINGTON BIRMINGHAM B24 9GZ UNITED KINGDOM | View document |
| 16 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 4 Jun 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 13 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE TWIGGER | View document |
| 8 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 29 Nov 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 | View document |
| 19 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 26 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 8 Aug 2012 | DIRECTOR APPOINTED MR STEPHEN GARETH YOUNG | View document |
| 20 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN KERIN | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HEATHER | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN WHATELEY | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KERIN | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARRETT | View document |
| 19 Jul 2012 | DIRECTOR APPOINTED MR PHILIP ERNEST GREEN | View document |
| 19 Jul 2012 | SECRETARY APPOINTED MARINA THOMAS | View document |
| 19 Jul 2012 | DIRECTOR APPOINTED MARK LEES YOUNG | View document |
| 17 Jul 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 | View document |
| 17 Jul 2012 | DIRECTOR APPOINTED TERENCE TWIGGER | View document |
| 4 Jan 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 11 PRECISION MICRO, VANTAGE WAY ERDINGTON BIRMINGHAM WEST MIDLANDS B24 9GZ | View document |
| 4 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders · 7 pages | View document |
| 21 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 · 17 pages | View document |
| 4 Jan 2011 | Annual return made up to 4 January 2011 with full list of shareholders · 7 pages | View document |
| 4 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 6 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 6 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Jan 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 6 Jan 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 2 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY REX MARRETT / 07/10/2009 | View document |
| 7 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BRENDAN KERIN / 07/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRENDAN KERIN / 07/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS HEATHER / 07/10/2009 · 2 pages | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM WHATELEY / 07/10/2009 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 17 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARRETT / 01/11/2008 | View document |
| 2 Jul 2008 | DIRECTOR APPOINTED MR MARCUS HEATHER · 2 pages | View document |
| 16 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR MAX JONES | View document |
| 2 Feb 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 14 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: PRECISION MICRO, VANTAGE WAY CASTLE BROMWICH BIRMINGHAM WEST MIDLANDS B24 9GX | View document |
| 9 Jan 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: PO BOX 162 30 CURZON STREET BIRMINGHAM B4 7XD | View document |
| 24 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 1 Mar 2007 | ML28 ACCOUNTS ON 3218207 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | DIRECTOR RESIGNED | View document |
| 13 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2005 | SECRETARY RESIGNED | View document |
| 19 Dec 2005 | DIRECTOR RESIGNED | View document |
| 4 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 3 Feb 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | COMPANY NAME CHANGED MICROPONENTS LIMITED CERTIFICATE ISSUED ON 01/06/04 | View document |
| 4 Feb 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 5 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Feb 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 4 Feb 2003 | DIRECTOR RESIGNED | View document |
| 27 Jan 2003 | DIRECTOR RESIGNED | View document |
| 3 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2002 | DIRECTOR RESIGNED | View document |
| 18 Dec 2002 | DIRECTOR RESIGNED | View document |
| 7 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | View document |
| 7 Mar 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | View document |
| 6 Feb 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | View document |
| 15 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 11 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS | View document |
| 29 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 7 Mar 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1997 | RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS | View document |
| 21 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 26 Jan 1996 | RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 4 Feb 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS | View document |
| 14 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 11 Nov 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 1994 | RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS | View document |
| 3 Feb 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 4 Feb 1993 | RETURN MADE UP TO 28/01/93; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 5 Feb 1992 | RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 22 Feb 1991 | RETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS | View document |
| 7 Feb 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 26 Apr 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 26 Apr 1990 | REGISTERED OFFICE CHANGED ON 26/04/90 FROM: C/O MESSRS COOPER AND LYBRAND 43 TEMPLE ROW BIRMINGHAM B2 5JT | View document |
| 19 Mar 1990 | RETURN MADE UP TO 28/01/90; FULL LIST OF MEMBERS | View document |
| 22 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 12 Jan 1989 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS | View document |
| 8 Oct 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 | View document |
| 8 Oct 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS | View document |
| 1 May 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 | View document |
| 4 Dec 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS | View document |
| 17 Sep 1986 | REGISTERED OFFICE CHANGED ON 17/09/86 FROM: C/O THOMSON MCLINTOCK & CO 5 ST PHILIP'S PLACE BIRMINGHAM B3 2PU | View document |
| 12 Aug 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |