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PRECISION LIGHTING LIMITED

Company number 04015597

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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)
04 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2020 AP01 Appointment of Mr. Kwong Chun Cheng as a director on 2 March 2020
03 Mar 2020 AP01 Appointment of Mr. Clive Graham Wheeler as a director on 2 March 2020
03 Mar 2020 AA Unaudited abridged accounts made up to 31 March 2019
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 102.94
26 Nov 2019 SH02 Sub-division of shares on 4 November 2019
20 Nov 2019 TM02 Termination of appointment of Anthony John Penna as a secretary on 4 November 2019
14 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on the authorised share capital is removed 04/11/2019
04 Nov 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
20 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
19 Oct 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
02 May 2018 PSC01 Notification of Alexander Joseph Ruston as a person with significant control on 14 September 2017
02 May 2018 PSC04 Change of details for Mr. Joseph Henry Ruston as a person with significant control on 14 September 2017
21 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
11 Oct 2017 TM01 Termination of appointment of Aayush Bhandary as a director on 30 September 2017
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
14 Sep 2017 AP01 Appointment of Mr Jack Ruston as a director on 14 September 2017
18 Aug 2017 PSC01 Notification of Joseph Henry Ruston as a person with significant control on 6 April 2016
18 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with no updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Nov 2016 AP01 Appointment of Mr David Anderson as a director on 14 November 2016
25 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
27 Apr 2016 AP01 Appointment of Mr. Allan Pisador as a director on 2 April 2016