PRECISION MOTION (COFIL) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Confirmation statement made on 2025-09-08 with no updates |
| 07/03/257 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/02/2429 February 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 16/11/2316 November 2023 | Second filing for the appointment of Mrs Karen Louise Smith as a director |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 23/03/2323 March 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/03/215 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 16/03/2016 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MRS KAREN LOUISE SMITH |
| 28/10/1928 October 2019 | Appointment of Mrs Karen Louise Smith as a director on 2019-10-16 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 15/03/1915 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN LOUISE SMITH |
| 14/03/1814 March 2018 | PSC'S CHANGE OF PARTICULARS / MR STUART ANTHONY SMITH / 13/03/2018 |
| 15/02/1815 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | PSC'S CHANGE OF PARTICULARS / MR STUART ANTHONY SMITH / 05/10/2016 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 05/10/175 October 2017 | CESSATION OF KAREN LOUISE SMITH AS A PSC |
| 06/03/176 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY SMITH / 04/10/2015 |
| 14/10/1514 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE SMITH / 04/10/2015 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/10/1410 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/10/139 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/10/1211 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/10/1119 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 19/10/1119 October 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/10/1011 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PIER COLOMBO |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, SECRETARY STUART SMITH |
| 07/01/107 January 2010 | SECRETARY APPOINTED KAREN LOUISE SMITH |
| 08/10/098 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/10/098 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PIER GIUSEPPE COLOMBO / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY SMITH / 08/10/2009 |
| 08/10/098 October 2009 | SAIL ADDRESS CREATED |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM CHARTER HOUSE PITTMAN WAY FULWOOD PRESTON LANCASHIRE PR2 9ZD |
| 20/11/0820 November 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED SECRETARY THR (SECRETARIES) LTD |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL TAYLOR |
| 02/09/082 September 2008 | DIRECTOR AND SECRETARY APPOINTED STUART ANTHONY SMITH |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 166 GARSTANG ROAD FULWOOD PRESTON PR2 4NB |
| 28/09/0428 September 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0229 October 2002 | NEW SECRETARY APPOINTED |
| 29/10/0229 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 31/05/9631 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 18/05/9518 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 04/05/944 May 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 25/11/9325 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 21/10/9321 October 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9216 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 18/10/9218 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/915 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 21/10/9121 October 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9115 October 1991 | RETURN MADE UP TO 04/10/91; CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/9111 April 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/04/91 |
| 11/04/9111 April 1991 | COMPANY NAME CHANGED PARADOX POWER (NORTH) LIMITED CERTIFICATE ISSUED ON 12/04/91 |
| 08/04/918 April 1991 | NEW DIRECTOR APPOINTED |
| 01/11/901 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 01/11/901 November 1990 | RETURN MADE UP TO 04/10/90; NO CHANGE OF MEMBERS |
| 06/12/896 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 06/12/896 December 1989 | RETURN MADE UP TO 04/11/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/8822 July 1988 | WD 09/06/88 AD 01/06/88--------- PART-PAID £ SI 29998@1=29998 £ IC 2/30000 |
| 17/06/8817 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/05/8812 May 1988 | NC INC ALREADY ADJUSTED |
| 12/05/8812 May 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/88 |
| 04/05/884 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/8827 April 1988 | REGISTERED OFFICE CHANGED ON 27/04/88 FROM: 2 BACHES ST LONDON N1 6UB |
| 27/04/8827 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/8819 April 1988 | ALTER MEM AND ARTS 150388 |
| 15/04/8815 April 1988 | COMPANY NAME CHANGED NOONCLEVER LIMITED CERTIFICATE ISSUED ON 18/04/88 |
| 15/04/8815 April 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/04/88 |
| 07/03/887 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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