PRECISION PROFILES GLOUCESTER LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-30 with updates

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25/10/2425 October 2024 Micro company accounts made up to 2024-01-30

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30/01/2430 January 2024 Annual accounts for year ending 30 Jan 2024

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22/01/2422 January 2024 Micro company accounts made up to 2023-01-30

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04/01/244 January 2024 Confirmation statement made on 2023-12-30 with updates

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30/01/2330 January 2023 Annual accounts for year ending 30 Jan 2023

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03/01/233 January 2023 Confirmation statement made on 2022-12-30 with no updates

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28/11/2228 November 2022 Micro company accounts made up to 2022-01-30

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30/01/2230 January 2022 Annual accounts for year ending 30 Jan 2022

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21/01/2221 January 2022 Micro company accounts made up to 2021-01-30

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04/01/224 January 2022 Confirmation statement made on 2021-12-30 with no updates

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22/10/2122 October 2021 Previous accounting period shortened from 2021-01-31 to 2021-01-30

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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13/04/2113 April 2021 DISS40 (DISS40(SOAD))

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES

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06/04/216 April 2021 FIRST GAZETTE

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30/01/2130 January 2021 Annual accounts for year ending 30 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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25/10/1725 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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13/04/1613 April 2016 PREVEXT FROM 31/08/2015 TO 31/01/2016

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29/02/1629 February 2016 RETURN OF PURCHASE OF OWN SHARES

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17/02/1617 February 2016 APPOINTMENT TERMINATED, SECRETARY DESMOND SALTER

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17/02/1617 February 2016 APPOINTMENT TERMINATED, DIRECTOR DESMOND SALTER

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16/02/1616 February 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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04/01/164 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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06/01/156 January 2015 Annual return made up to 30 December 2014 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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06/01/146 January 2014 Annual return made up to 30 December 2013 with full list of shareholders

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07/03/137 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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02/01/132 January 2013 Annual return made up to 30 December 2012 with full list of shareholders

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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03/01/123 January 2012 Annual return made up to 30 December 2011 with full list of shareholders

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03/05/113 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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05/01/115 January 2011 Annual return made up to 30 December 2010 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRAVEN / 30/12/2009

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05/01/105 January 2010 Annual return made up to 30 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND WILLIAM SALTER / 30/12/2009

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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05/01/095 January 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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10/01/0810 January 2008 RETURN MADE UP TO 30/12/07; NO CHANGE OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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09/01/079 January 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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11/01/0611 January 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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07/01/057 January 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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15/01/0415 January 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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07/01/037 January 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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03/01/023 January 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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04/01/014 January 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS

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23/03/0023 March 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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17/12/9917 December 1999 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS

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11/05/9911 May 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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21/12/9821 December 1998 RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS

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16/02/9816 February 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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06/01/986 January 1998 RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS

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14/10/9714 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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02/05/972 May 1997 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/08/97

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06/01/976 January 1997 SECRETARY RESIGNED

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30/12/9630 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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