PRECISE COMPONENT MANUFACTURE LIMITED

Company number 03244862

Date	Type	Description	View / Download
12 Jun 2020	AA	Full accounts made up to 30 September 2019	(24 pages)
18 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with updates	(4 pages)
25 Jun 2019	AA	Full accounts made up to 30 September 2018	(25 pages)
12 Oct 2018	CS01	Confirmation statement made on 28 August 2018 with updates	(4 pages)
12 Oct 2018	TM01	Termination of appointment of Leonard Patrick Kiely as a director on 1 September 2018	(1 page)
18 Jun 2018	AA	Full accounts made up to 30 September 2017	(23 pages)
05 Jun 2018	CH01	Director's details changed for Rodrigo Alejandro Cruz on 1 December 2016	(2 pages)
21 Mar 2018	MR01	Registration of charge 032448620005, created on 14 March 2018	(38 pages)
31 Aug 2017	CS01	Confirmation statement made on 28 August 2017 with updates	(4 pages)
31 Aug 2017	PSC02	Notification of Pcml Cambridge Limited as a person with significant control on 6 April 2016	(2 pages)
31 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 31 August 2017	(2 pages)
20 Jun 2017	AA	Full accounts made up to 30 September 2016	(20 pages)
10 May 2017	MR01	Registration of charge 032448620004, created on 10 May 2017	(19 pages)
19 Dec 2016	MR01	Registration of charge 032448620003, created on 12 December 2016	(22 pages)
09 Dec 2016	AP01	Appointment of Nadine Bishop as a director on 1 November 2016	(2 pages)
06 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(5 pages)
21 Jun 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
31 May 2016	TM01	Termination of appointment of Philip Ivan Hilton as a director on 27 May 2016	(1 page)
24 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100	(9 pages)
24 Sep 2015	AP01	Appointment of Philip Ivan Hilton as a director on 30 March 2015	(2 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-documents 30/04/2015	(46 pages)
13 May 2015	MR01	Registration of charge 032448620002, created on 1 May 2015	(22 pages)
11 May 2015	CH01	Director's details changed for Gavin Alan Goates on 30 March 2015	(2 pages)
11 May 2015	AD01	Registered office address changed from C/O Taylor Wessing Llp 5 New Street Square London EC4A 3TW England to 5 New Street Square London EC4A 3TW on 11 May 2015	(1 page)
09 Apr 2015	AP01	Appointment of Michalis Stavrindes as a director on 30 March 2015	(2 pages)

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