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PRECISION TECHNOLOGY SUPPLIES LIMITED

Company number 02192324

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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)
04 Aug 2020 CH01 Director's details changed for Mr Andrew David Edwards on 4 April 2018
27 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
03 Dec 2019 AD01 Registered office address changed from The Birches Industrial Estate Imberhorne Lane East Grinstead West Sussex RH19 1XZ to Trifast House Bolton Close Bellbrook Industrial Estate Uckfield TN22 1QW on 3 December 2019
28 Nov 2019 AA Full accounts made up to 31 March 2019
22 Nov 2019 PSC05 Change of details for Trifast Plc as a person with significant control on 4 April 2018
05 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
08 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into senior multicurrency revoling facility agreement and related documents & transactions/directors authorisation 12/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2019 MR01 Registration of charge 021923240003, created on 16 April 2019
30 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
22 Jun 2018 PSC02 Notification of Trifast Plc as a person with significant control on 4 April 2018
22 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 22 June 2018
19 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
18 Jun 2018 AP01 Appointment of Ms Clare Foster as a director on 4 April 2018
18 Jun 2018 AP01 Appointment of Mr Mark Belton as a director on 4 April 2018
18 Jun 2018 AP03 Appointment of Mrs Lyndsey Case as a secretary on 4 April 2018
18 Jun 2018 TM01 Termination of appointment of Stephen Edwards as a director on 4 April 2018
18 Jun 2018 TM01 Termination of appointment of Patricia Edwards as a director on 4 April 2018
18 Jun 2018 TM02 Termination of appointment of Andrew David Edwards as a secretary on 4 April 2018
09 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
01 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
27 Apr 2017 MR04 Satisfaction of charge 2 in full
27 Apr 2017 MR04 Satisfaction of charge 1 in full
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 10,000
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015