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PRECO (BROADCAST SYSTEMS) LIMITED

Company number 01736815

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2018 CH03 Secretary's details changed for Stephanie Louise Thomas on 1 March 2018
21 Mar 2018 CH01 Director's details changed for Stephanie Louise Thomas on 1 March 2018
21 Feb 2018 MR04 Satisfaction of charge 1 in full
18 Sep 2017 TM01 Termination of appointment of William Anthony Costello as a director on 9 March 2017
18 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
20 May 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 125
24 Feb 2016 CH01 Director's details changed for Mr William Anthony Costello on 24 February 2016
30 Apr 2015 AP01 Appointment of Stephanie Louise Thomas as a director on 8 April 2015
22 Apr 2015 AD01 Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 22 April 2015
13 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 125
23 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 125
31 May 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
26 Apr 2013 TM01 Termination of appointment of Gary Costello as a director
05 Mar 2013 TM02 Termination of appointment of Elaine Costello as a secretary
05 Mar 2013 AP03 Appointment of Stephanie Louise Thomas as a secretary
15 Oct 2012 AP01 Appointment of Mr James Thomas as a director
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
16 May 2012 TM01 Termination of appointment of James Thomas as a director
16 Apr 2012 TM01 Termination of appointment of Gary Costello as a director
27 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders