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PRECISE SPECIFICATIONS LIMITED

Company number 03410606

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: approval of share for share exchange transaction 09/08/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: approval of share for share exchange transaction 09/08/2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 9 August 2024 GBP 96.58	View PDF Statement of capital following an allotment of shares on 9 August 2024 GBP 96.58 - link opens in a new window - 4 pages (4 pages)
19 Aug 2024	PSC04	Change of details for Mr Laurence Joyce as a person with significant control on 9 August 2024	View PDF Change of details for Mr Laurence Joyce as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	SH02	Sub-division of shares on 9 August 2024	View PDF Sub-division of shares on 9 August 2024 - link opens in a new window - 7 pages (7 pages)
13 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 09/08/2024	View PDF Resolutions RES13 ‐ Subdivided shares 09/08/2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Aug 2023	CH01	Director's details changed for Mrs Patricia Ann Joyce on 23 August 2023	View PDF Director's details changed for Mrs Patricia Ann Joyce on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	CH01	Director's details changed for Mr Laurence Joyce on 23 August 2023	View PDF Director's details changed for Mr Laurence Joyce on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AD01	Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to Azets Ventura Park Road Tamworth B78 3HL on 12 August 2022	View PDF Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to Azets Ventura Park Road Tamworth B78 3HL on 12 August 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Sep 2019	PSC07	Cessation of Patricia Ann Joyce as a person with significant control on 3 April 2019	View PDF Cessation of Patricia Ann Joyce as a person with significant control on 3 April 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	View PDF Confirmation statement made on 4 September 2019 with updates - link opens in a new window - 6 pages (6 pages)
29 Jul 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	View PDF Confirmation statement made on 28 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 May 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)

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PRECISE SPECIFICATIONS LIMITED

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