PRECISION PERIPHERALS LIMITED

Company number 01609626 ·

Active

113 filings

Date Filing
1 Jul 2026 Registered office address changed from Unit B7 Ashmount Business Park Upper Fforest Way Swansea Enterprise Park Swansea SA6 8QR Wales to Unit 4 Nant Y Cafn Business Park Seven Sisters SA10 9AT on 2026-07-01 · 1 page View document
25 Feb 2026 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
14 Jan 2026 Confirmation statement made on 2025-11-29 with no updates · 3 pages View document
15 May 2025 Notification of Colin Richards as a person with significant control on 2025-05-15 · 2 pages View document
14 May 2025 Termination of appointment of Colin Richards as a director on 2025-05-14 · 1 page View document
14 May 2025 Cessation of Colin Richards as a person with significant control on 2025-05-14 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
6 Jan 2025 Confirmation statement made on 2024-11-29 with updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
1 Dec 2023 Confirmation statement made on 2023-11-29 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
12 Dec 2022 Confirmation statement made on 2022-11-29 with no updates · 3 pages View document
20 Oct 2022 Confirmation statement made on 2021-11-29 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
13 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
22 Oct 2021 Confirmation statement made on 2021-08-30 with no updates · 3 pages View document
15 Oct 2021 Registered office address changed from Unit 2 Home Farm Industrial Estate Yattendon Thatcham RG18 0XT to Unit B7 Ashmount Business Park Upper Fforest Way Swansea Enterprise Park Swansea SA6 8QR on 2021-10-15 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
8 Sep 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES View document
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES View document
13 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
10 Sep 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES View document
30 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View document
24 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES GUELBERT View document
28 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
6 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
13 Nov 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
21 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
5 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
2 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
21 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
21 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DOUGLAS RICHARDS / 14/10/2011 View document
30 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
19 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 7 pages View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HELEN CLARE RICHARDS / 01/11/2009 View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DOUGLAS RICHARDS / 01/11/2009 View document
25 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHANNES GUELBERT / 01/11/2009 View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARDS / 01/11/2009 View document
3 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
24 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
23 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
9 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
1 Oct 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
1 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
2 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
19 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
24 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
4 Nov 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
30 Oct 2003 REGISTERED OFFICE CHANGED ON 30/10/03 View document
30 Oct 2003 NEW DIRECTOR APPOINTED View document
30 Oct 2003 NEW DIRECTOR APPOINTED View document
30 Oct 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
27 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
15 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
8 Oct 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS View document
23 Oct 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View document
26 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
14 Dec 2000 AUDITOR'S RESIGNATION View document
24 Oct 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View document
12 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
8 Oct 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View document
6 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
23 Oct 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS View document
28 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
18 Jun 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Oct 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS View document
30 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
28 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
24 Oct 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS View document
6 Nov 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS View document
10 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
27 Oct 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS View document
14 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
13 Oct 1993 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS View document
26 Jul 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
5 May 1993 S386 DIS APP AUDS 16/04/93 View document
9 Nov 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS View document
7 Jul 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
21 Oct 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS View document
27 Jul 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
7 Nov 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
29 Oct 1990 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS View document
3 Oct 1989 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS View document
30 Aug 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
14 Nov 1988 RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS View document
5 Oct 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
9 Mar 1988 REGISTERED OFFICE CHANGED ON 09/03/88 FROM: WOODLANDS BEECHFIELD LANE FRILSHAM HERMITAGE NEAR NEWBURY BERKS View document
9 Mar 1988 DIRECTOR RESIGNED View document
23 Jan 1988 RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS View document
11 Jan 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
15 Nov 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
15 Nov 1986 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS View document
29 Jan 1982 SHARE CAPITAL/VALUE ON FORMATION View document
28 Jan 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Jan 1982 CERTIFICATE OF INCORPORATION View document