PRECO (BROADCAST SYSTEMS) LIMITED



Company Documents

DateDescription
20/03/2020 March 2020CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES

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30/09/1930 September 2019Annual accounts for year ending 30 Sep 2019

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20/03/1920 March 2019CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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18/03/1918 March 2019DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS / 08/03/2019

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18/03/1918 March 2019DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE LOUISE THOMAS / 08/03/2019

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18/03/1918 March 2019SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE LOUISE THOMAS / 08/03/2019

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18/03/1918 March 2019PSC'S CHANGE OF PARTICULARS / MR JAMES THOMAS / 08/03/2019

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18/03/1918 March 2019PSC'S CHANGE OF PARTICULARS / STEPHANIE LOUISE THOMAS / 08/03/2019

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30/09/1830 September 2018Annual accounts for year ending 30 Sep 2018

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30/05/1830 May 2018DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE LOUISE THOMAS / 30/05/2018

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21/03/1821 March 2018DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE LOUISE THOMAS / 01/03/2018

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21/03/1821 March 2018SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE LOUISE THOMAS / 01/03/2018

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21/03/1821 March 2018CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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21/02/1821 February 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1730 September 2017Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017APPOINTMENT TERMINATED, DIRECTOR WILLIAM COSTELLO

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13/03/1713 March 2017CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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30/09/1630 September 2016Annual accounts for year ending 30 Sep 2016

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28/04/1628 April 2016Annual return made up to 8 March 2016 with full list of shareholders

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24/02/1624 February 2016DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY COSTELLO / 24/02/2016

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30/09/1530 September 2015Annual accounts for year ending 30 Sep 2015

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30/04/1530 April 2015DIRECTOR APPOINTED STEPHANIE LOUISE THOMAS

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22/04/1522 April 2015REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB

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27/03/1527 March 2015Annual return made up to 8 March 2015 with full list of shareholders

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30/09/1430 September 2014Annual accounts for year ending 30 Sep 2014

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17/03/1417 March 2014Annual return made up to 8 March 2014 with full list of shareholders

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30/09/1330 September 2013Annual accounts small company total exemption made up to 30 September 2013

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26/04/1326 April 2013Annual return made up to 8 March 2013 with full list of shareholders

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26/04/1326 April 2013APPOINTMENT TERMINATED, DIRECTOR GARY COSTELLO

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05/03/135 March 2013SECRETARY APPOINTED STEPHANIE LOUISE THOMAS

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05/03/135 March 2013APPOINTMENT TERMINATED, SECRETARY ELAINE COSTELLO

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15/10/1215 October 2012DIRECTOR APPOINTED MR JAMES THOMAS

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30/09/1230 September 2012Annual accounts small company total exemption made up to 30 September 2012

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16/05/1216 May 2012APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS

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16/04/1216 April 2012APPOINTMENT TERMINATED, DIRECTOR GARY COSTELLO

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27/03/1227 March 2012Annual return made up to 8 March 2012 with full list of shareholders

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27/03/1227 March 2012DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY COSTELLO / 15/12/2011

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27/03/1227 March 2012SECRETARY'S CHANGE OF PARTICULARS / ELAINE ANN COSTELLO / 15/12/2011

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30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011

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19/07/1119 July 2011DIRECTOR'S CHANGE OF PARTICULARS / GARY LEE COSTELLO / 17/12/2010

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02/06/112 June 2011REGISTERED OFFICE CHANGED ON 02/06/2011 FROM THE WHITE COTTAGE 19 WEST STREET EPSOM SURREY KT18 7BS

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16/03/1116 March 2011Annual return made up to 8 March 2011 with full list of shareholders

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30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010

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08/03/108 March 2010Annual return made up to 8 March 2010 with full list of shareholders

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09/10/099 October 2009NC INC ALREADY ADJUSTED

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30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009

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13/03/0913 March 2009RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008

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08/04/088 April 2008RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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07/04/087 April 2008DIRECTOR APPOINTED JAMES THOMAS

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07/04/087 April 2008APPOINTMENT TERMINATED DIRECTOR MARC WILSON

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07/04/087 April 2008DIRECTOR RESIGNED MARC WILSON

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30/09/0730 September 2007Annual accounts small company total exemption made up to 30 September 2007

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21/06/0721 June 2007REGISTERED OFFICE CHANGED ON 21/06/07 FROM: SOUTH HOUSE 21-37 SOUTH STREET DORKING SURREY RH4 2JZ

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08/03/078 March 2007RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/04/0610 April 2006RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005DIRECTOR RESIGNED

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19/10/0519 October 2005DIRECTOR RESIGNED

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30/09/0530 September 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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30/09/0430 September 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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10/08/0410 August 2004NEW DIRECTOR APPOINTED

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10/05/0410 May 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0431 March 2004RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004NEW DIRECTOR APPOINTED

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30/09/0330 September 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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12/03/0312 March 2003RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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30/07/0230 July 2002DELIVERY EXT'D 3 MTH 30/09/01

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13/03/0213 March 2002RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001REGISTERED OFFICE CHANGED ON 11/12/01 FROM: C/O GALE & PARTNERS PANSTAR HOUSE 13-15 SWAKELEYS ROAD ICKENHAM MIDDLESEX UB10 8DF

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11/12/0111 December 2001NEW DIRECTOR APPOINTED

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11/12/0111 December 2001NEW DIRECTOR APPOINTED

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30/09/0130 September 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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22/06/0122 June 2001PARTICULARS OF MORTGAGE/CHARGE

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14/03/0114 March 2001RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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21/03/0021 March 2000RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/03/0021 March 2000RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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15/10/9815 October 1998PARTICULARS OF MORTGAGE/CHARGE

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30/09/9830 September 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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29/04/9829 April 1998RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS

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26/03/9826 March 1998REGISTERED OFFICE CHANGED ON 26/03/98 FROM: C/O GALE & PARTNERS 368 NORTHOLT ROAD SOUTH HARROW MIDDLESEX HA2 8HL

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30/09/9730 September 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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19/03/9719 March 1997RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS

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19/03/9719 March 1997RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/9630 September 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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18/03/9618 March 1996RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/03/9618 March 1996RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS

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30/09/9530 September 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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27/03/9527 March 1995RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS

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10/10/9410 October 1994£ NC 100/200 26/09/94

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10/10/9410 October 1994NC INC ALREADY ADJUSTED 26/09/94

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30/09/9430 September 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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27/04/9427 April 1994RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS

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30/09/9330 September 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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19/07/9319 July 1993REGISTERED OFFICE CHANGED ON 19/07/93 FROM: 166 UPPER RICHMOND ROAD LONDON SW15 2RY

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19/07/9319 July 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/07/9319 July 1993RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS

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30/09/9230 September 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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05/08/925 August 1992RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS

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30/09/9130 September 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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23/09/9123 September 1991COMPANY NAME CHANGED PROFESSIONAL RECORDING EQUIPMENT COMPANY LIMITED CERTIFICATE ISSUED ON 24/09/91

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23/09/9123 September 1991COMPANY NAME CHANGED PROFESSIONAL RECORDING EQUIPMENT COMPANY LIMITED CERTIFICATE ISSUED ON 24/09/91; RESOLUTION PASSED ON 07/08/91

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09/08/919 August 1991RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS

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30/09/9030 September 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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30/04/9030 April 1990RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS

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30/09/8930 September 1989FULL ACCOUNTS MADE UP TO 30/09/89

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30/05/8930 May 1989RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS

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30/09/8830 September 1988FULL ACCOUNTS MADE UP TO 30/09/88

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18/08/8818 August 1988RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS

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30/09/8730 September 1987FULL ACCOUNTS MADE UP TO 30/09/87

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29/04/8729 April 1987RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS

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30/09/8630 September 1986FULL ACCOUNTS MADE UP TO 30/09/86

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12/08/8312 August 1983MEMORANDUM OF ASSOCIATION

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