PRECISION GEOMATICS LIMITED

Company number 04902431

Date	Type	Description	View / Download
10 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Aug 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
27 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jun 2023	DS01	Application to strike the company off the register	(3 pages)
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	(3 pages)
02 Aug 2022	AA	Accounts for a dormant company made up to 30 April 2022	(5 pages)
17 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	(3 pages)
05 Aug 2021	AA	Accounts for a dormant company made up to 30 April 2021	(5 pages)
12 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 17 October 2020	(3 pages)
23 Jun 2021	PSC05	Change of details for Ashtead Plant Hire Company Limited as a person with significant control on 3 June 2020	(2 pages)
17 Dec 2020	CS01	Confirmation statement made on 17 October 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/07/21	(4 pages)
06 Aug 2020	AA	Accounts for a dormant company made up to 30 April 2020	(8 pages)
13 Mar 2020	AA	Accounts for a small company made up to 30 April 2019	(17 pages)
14 Nov 2019	CS01	Confirmation statement made on 17 October 2019 with updates	(4 pages)
30 Aug 2019	TM01	Termination of appointment of Richard David Thomas as a director on 14 August 2019	(1 page)
12 Feb 2019	AA01	Current accounting period extended from 31 March 2019 to 30 April 2019	(1 page)
20 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
19 Nov 2018	SH08	Change of share class name or designation	(2 pages)
14 Nov 2018	MR04	Satisfaction of charge 2 in full	(1 page)
13 Nov 2018	PSC02	Notification of Ashtead Plant Hire Company Limited as a person with significant control on 1 November 2018	(2 pages)
13 Nov 2018	PSC07	Cessation of Gwyneth Bell as a person with significant control on 1 November 2018	(1 page)
02 Nov 2018	TM01	Termination of appointment of Carole Anne Bookless as a director on 1 November 2018	(1 page)
02 Nov 2018	TM01	Termination of appointment of Gwyneth Bell as a director on 1 November 2018	(1 page)
02 Nov 2018	TM02	Termination of appointment of Carole Anne Bookless as a secretary on 1 November 2018	(1 page)
02 Nov 2018	AP03	Appointment of Eric Watkins as a secretary on 1 November 2018	(2 pages)