PRECO (BROADCAST SYSTEMS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 12/03/2512 March 2025 | Change of details for Mr James Thomas as a person with significant control on 2025-03-08 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-08 with updates |
| 23/10/2423 October 2024 | Secretary's details changed for Mrs Stephanie Louise Thomas on 2024-10-21 |
| 22/10/2422 October 2024 | Director's details changed for Mrs Stephanie Louise Thomas on 2024-10-21 |
| 21/10/2421 October 2024 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to First Floor, 314 Regents Park Road Finchley London N3 2LT on 2024-10-21 |
| 21/10/2421 October 2024 | Change of details for Stephanie Louise Thomas as a person with significant control on 2024-10-21 |
| 21/10/2421 October 2024 | Change of details for Mr James Thomas as a person with significant control on 2024-10-21 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/04/2416 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/06/212 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 13/04/2113 April 2021 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/06/209 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/06/194 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE LOUISE THOMAS / 08/03/2019 |
| 18/03/1918 March 2019 | PSC'S CHANGE OF PARTICULARS / STEPHANIE LOUISE THOMAS / 08/03/2019 |
| 18/03/1918 March 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES THOMAS / 08/03/2019 |
| 18/03/1918 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE LOUISE THOMAS / 08/03/2019 |
| 18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS / 08/03/2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/05/1830 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE LOUISE THOMAS / 30/05/2018 |
| 09/04/189 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE LOUISE THOMAS / 01/03/2018 |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE LOUISE THOMAS / 01/03/2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 21/02/1821 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COSTELLO |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 28/04/1628 April 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY COSTELLO / 24/02/2016 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED STEPHANIE LOUISE THOMAS |
| 22/04/1522 April 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/03/1527 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/03/1417 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY COSTELLO |
| 26/04/1326 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, SECRETARY ELAINE COSTELLO |
| 05/03/135 March 2013 | SECRETARY APPOINTED STEPHANIE LOUISE THOMAS |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED MR JAMES THOMAS |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY COSTELLO |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY COSTELLO / 15/12/2011 |
| 27/03/1227 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 27/03/1227 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE ANN COSTELLO / 15/12/2011 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LEE COSTELLO / 17/12/2010 |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM THE WHITE COTTAGE 19 WEST STREET EPSOM SURREY KT18 7BS |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/03/1116 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/03/108 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 09/10/099 October 2009 | NC INC ALREADY ADJUSTED |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/04/088 April 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARC WILSON |
| 07/04/087 April 2008 | DIRECTOR APPOINTED JAMES THOMAS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: SOUTH HOUSE 21-37 SOUTH STREET DORKING SURREY RH4 2JZ |
| 08/03/078 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 10/05/0410 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 30/07/0230 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: C/O GALE & PARTNERS PANSTAR HOUSE 13-15 SWAKELEYS ROAD ICKENHAM MIDDLESEX UB10 8DF |
| 07/08/017 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 22/06/0122 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/10/9815 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9822 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | REGISTERED OFFICE CHANGED ON 26/03/98 FROM: C/O GALE & PARTNERS 368 NORTHOLT ROAD SOUTH HARROW MIDDLESEX HA2 8HL |
| 19/09/9719 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | £ NC 100/200 26/09/94 |
| 10/10/9410 October 1994 | NC INC ALREADY ADJUSTED 26/09/94 |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 27/04/9427 April 1994 | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 19/07/9319 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/9319 July 1993 | REGISTERED OFFICE CHANGED ON 19/07/93 FROM: 166 UPPER RICHMOND ROAD LONDON SW15 2RY |
| 05/08/925 August 1992 | RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS |
| 05/08/925 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 23/09/9123 September 1991 | COMPANY NAME CHANGED PROFESSIONAL RECORDING EQUIPMENT COMPANY LIMITED CERTIFICATE ISSUED ON 24/09/91 |
| 23/09/9123 September 1991 | Certificate of change of name |
| 23/09/9123 September 1991 | Certificate of change of name |
| 09/08/919 August 1991 | RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS |
| 09/08/919 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 30/05/8930 May 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 30/05/8930 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 18/08/8818 August 1988 | RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS |
| 29/04/8729 April 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 29/04/8729 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 01/01/871 January 1987 | |
| 12/08/8312 August 1983 | MEMORANDUM OF ASSOCIATION |
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