Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
MA |
Memorandum and Articles of Association
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23 Aug 2024 |
PSC07 |
Cessation of Precise Specifications Limited as a person with significant control on 9 August 2024
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23 Aug 2024 |
PSC02 |
Notification of Kimbermills International Limited as a person with significant control on 9 August 2024
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22 Aug 2024 |
PSC07 |
Cessation of Laurence Joyce as a person with significant control on 9 August 2024
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22 Aug 2024 |
PSC02 |
Notification of Precise Specifications Limited as a person with significant control on 9 August 2024
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13 Aug 2024 |
SH08 |
Change of share class name or designation
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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09 Apr 2024 |
PSC07 |
Cessation of Precise Specifications Limited as a person with significant control on 6 April 2022
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09 Apr 2024 |
PSC01 |
Notification of Laurence Joyce as a person with significant control on 6 April 2016
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Laurence Joyce on 9 April 2024
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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26 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 March 2023
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26 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 March 2022
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26 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 March 2021
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26 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 March 2020
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26 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 March 2019
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26 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 March 2018
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12 May 2023 |
AP01 |
Appointment of Mrs Janet O'brien as a director on 30 June 2022
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11 May 2023 |
AP01 |
Appointment of Mr James Middleton as a director on 31 March 2023
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11 May 2023 |
AP01 |
Appointment of Mr Roger Simmons as a director on 30 June 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 26/05/2023
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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06 Apr 2022 |
PSC02 |
Notification of Precise Specifications Limited as a person with significant control on 6 April 2022
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06 Apr 2022 |
PSC07 |
Cessation of Laurence Joyce as a person with significant control on 6 April 2022
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