Advanced company searchLink opens in new window

PRECISE HEATING SERVICES LIMITED

Company number 05096152

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2011 TM02 Termination of appointment of Christine Pearce as a secretary
04 Aug 2011 AA01 Previous accounting period shortened from 31 March 2012 to 31 July 2011
04 Aug 2011 AP01 Appointment of Andrew Holmes as a director
04 Aug 2011 AD01 Registered office address changed from 21 Lodge Lane Grays Essex RM17 5RY United Kingdom on 4 August 2011
04 Aug 2011 AP01 Appointment of Julie Mckeown as a director
  • ANNOTATION A second filing AP01 was registered on 12/04/13.
04 Aug 2011 TM01 Termination of appointment of Steven Pearce as a director
10 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
11 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Apr 2009 363a Return made up to 06/04/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Aug 2008 363a Return made up to 06/04/08; full list of members
20 Jun 2008 353 Location of register of members
02 Jun 2008 287 Registered office changed on 02/06/2008 from sterling house, 27 hatchlands road, redhill surrey RH1 6RW
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Apr 2007 363a Return made up to 06/04/07; full list of members
26 Apr 2007 288c Director's particulars changed
15 Mar 2007 353 Location of register of members
15 Mar 2007 287 Registered office changed on 15/03/07 from: 2ND floor 7-11 woodcote road wallington surrey SM6 0LH
10 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
05 May 2006 363a Return made up to 06/04/06; full list of members
06 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Jun 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
19 Apr 2005 363s Return made up to 06/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 19/04/05