PRECISION OILTOOLS LIMITED
Company number 04992224 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 7 Jan 2026 | Director's details changed for Grant Donald Innes on 2004-05-13 · 1 page | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-12-11 with no updates · 3 pages | View document |
| 23 May 2024 | Director's details changed for Mr Craig Alexander Robertson on 2024-05-22 · 2 pages | View document |
| 23 May 2024 | Director's details changed for Grant Donald Innes on 2024-05-22 · 2 pages | View document |
| 23 May 2024 | Director's details changed for Mrs Beverley Robertson on 2024-05-22 · 2 pages | View document |
| 23 May 2024 | Secretary's details changed for Beverley Robertson on 2024-05-22 · 1 page | View document |
| 9 May 2024 | Secretary's details changed for Beverley Robertson on 2024-05-09 · 1 page | View document |
| 9 May 2024 | Director's details changed for Mrs Beverley Robertson on 2024-05-09 · 2 pages | View document |
| 9 May 2024 | Director's details changed for Mr Craig Alexander Robertson on 2024-05-09 · 2 pages | View document |
| 9 May 2024 | Director's details changed for Grant Donald Innes on 2024-05-09 · 2 pages | View document |
| 10 Apr 2024 | Termination of appointment of Eric George Steele as a director on 2024-04-10 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-12-11 with no updates · 3 pages | View document |
| 25 May 2023 | Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 124 City Road London EC1V 2NX on 2023-05-25 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Termination of appointment of Peter Barnes Moyes as a director on 2023-03-17 · 1 page | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | View document |
| 11 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD HEPBURN | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 10 Mar 2016 | SECTION 175 OF CA 2006 29/02/2016 | View document |
| 11 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BARNES MOYES / 01/12/2015 | View document |
| 11 Jan 2016 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Aug 2015 | DIRECTOR APPOINTED MRS BEVERLEY ROBERTSON | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Dec 2014 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Dec 2013 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Dec 2012 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 2 Aug 2012 | DIRECTOR APPOINTED MR PETER BARNES MOYES | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Dec 2011 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Dec 2010 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 1 Nov 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 9 BENTINCK STREET LONDON W1U 2EL | View document |
| 17 Aug 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Aug 2010 | 08/07/10 STATEMENT OF CAPITAL GBP 6667 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT DONALD INNES / 11/12/2009 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER ROBERTSON / 11/12/2009 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALEXANDER HEPBURN / 11/12/2009 | View document |
| 19 Feb 2010 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC GEORGE STEELE / 11/12/2009 | View document |
| 25 Jan 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 26 YORK STREET LONDON W1U 6PZ | View document |
| 20 Jan 2010 | 20/01/10 STATEMENT OF CAPITAL GBP 5000 | View document |
| 3 Dec 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY ARTHUR BORRELL | View document |
| 14 Nov 2009 | REGISTERED OFFICE CHANGED ON 14/11/2009 FROM EXPRESS GROUP 398A PRINCESWAY TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0TU | View document |
| 14 Nov 2009 | SECRETARY APPOINTED BEVERLEY ROBERTSON | View document |
| 14 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON | View document |
| 15 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Jun 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM C/O EXPRESS HOLDINGS THOMPSON LIMITED KINGSWAY NORTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0EG | View document |
| 7 Jan 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Dec 2007 | RETURN MADE UP TO 11/12/07; CHANGE OF MEMBERS | View document |
| 16 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | DIRECTOR RESIGNED | View document |
| 16 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Dec 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | View document |
| 1 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2004 | CONVE 13/05/04 | View document |
| 1 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2004 | 90 SHARES CONVERTED 13/05/04 | View document |
| 1 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2004 | REGISTERED OFFICE CHANGED ON 10/01/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAM CF14 3LX | View document |
| 10 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2004 | SECRETARY RESIGNED | View document |
| 10 Jan 2004 | DIRECTOR RESIGNED | View document |
| 11 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |