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PRECISE COMPONENT MANUFACTURE LIMITED

Company number 03244862

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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)
02 Oct 2024 CS01 Confirmation statement made on 28 August 2024 with no updates
26 Jun 2024 AA Full accounts made up to 30 September 2023
21 Dec 2023 MR01 Registration of charge 032448620008, created on 20 December 2023
22 Nov 2023 AP01 Appointment of Mr Matthew Hallam as a director on 21 November 2023
04 Oct 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
02 Oct 2023 AP01 Appointment of Mr Bernard Scanlan as a director on 12 December 2022
30 Jun 2023 AA Full accounts made up to 30 September 2022
02 Nov 2022 TM01 Termination of appointment of Nadine Sarah Bishop as a director on 31 October 2022
24 Oct 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
16 Jun 2022 AA Full accounts made up to 30 September 2021
22 Dec 2021 AP01 Appointment of Mr Duncan Stanford Cooper as a director on 20 December 2021
01 Nov 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
08 Jul 2021 AA Full accounts made up to 30 September 2020
01 Jun 2021 MR01 Registration of charge 032448620007, created on 27 May 2021
05 May 2021 TM01 Termination of appointment of Michalis Stavrindes as a director on 13 January 2021
05 May 2021 MR04 Satisfaction of charge 032448620002 in full
05 May 2021 MR04 Satisfaction of charge 032448620003 in full
05 May 2021 MR04 Satisfaction of charge 032448620005 in full
05 May 2021 MR04 Satisfaction of charge 032448620004 in full
15 Mar 2021 TM01 Termination of appointment of Gavin Alan Goates as a director on 13 January 2021
15 Mar 2021 TM01 Termination of appointment of Rodrigo Alejandro Cruz as a director on 13 January 2021
15 Mar 2021 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW to C/O Pcml Group Units 1-15 Fenland Business Centre Longhill Road March PE15 0BL on 15 March 2021
15 Mar 2021 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 13 January 2021
28 Jan 2021 MR01 Registration of charge 032448620006, created on 13 January 2021
28 Aug 2020 CS01 Confirmation statement made on 28 August 2020 with no updates