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PRECISION CARD SERVICES LIMITED

Company number 03130963

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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)
05 Dec 2013 MR01 Registration of charge 031309630005
04 Dec 2013 MR04 Satisfaction of charge 3 in full
13 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 4
22 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
16 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 November 2012
24 Apr 2013 AP01 Appointment of Mrs Rachel Anne Nicholls as a director
24 Apr 2013 AP01 Appointment of Mrs Ann Holt as a director
06 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/10/2013
06 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
29 Oct 2012 AA01 Previous accounting period extended from 31 January 2012 to 30 April 2012
15 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jan 2012 SH02 Sub-division of shares on 1 January 2012
11 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 01/12/2011
29 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
06 Jan 2011 AR01 Annual return made up to 10 November 2010 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
11 Feb 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Robert John Nicholls on 10 February 2010
11 Feb 2010 CH01 Director's details changed for Timothy Holt on 10 February 2010
22 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Nov 2008 363a Return made up to 10/11/08; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
28 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3