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PRECISION MARKETING GROUP LTD

Company number 05322235

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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)
07 Oct 2024 MR04 Satisfaction of charge 053222350004 in full
11 Sep 2024 AA Full accounts made up to 31 March 2024
02 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
16 Nov 2023 AA Full accounts made up to 31 March 2023
03 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with updates
03 Jan 2023 CH01 Director's details changed for Mrs Ying Li on 20 December 2022
06 Oct 2022 TM01 Termination of appointment of Gary Ryan Howard as a director on 7 April 2022
28 Sep 2022 AA Full accounts made up to 31 March 2022
14 Jul 2022 RP04AP01 Second filing for the appointment of Mr Gary Ryan Howard as a director
13 Jul 2022 AP01 Appointment of Mr Gary Ryan Howard as a director on 7 April 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 14/07/22
11 May 2022 PSC02 Notification of Precision Marketing Group Holdings Ltd as a person with significant control on 24 March 2022
11 May 2022 PSC07 Cessation of Matthew Caldwell-Nichols as a person with significant control on 24 March 2022
05 May 2022 CH01 Director's details changed for Mrs Ying Li on 7 April 2022
05 May 2022 CH03 Secretary's details changed for Mrs Ying Li on 7 April 2022
05 May 2022 AP01 Appointment of Mr Tim John Stopher as a director on 7 April 2022
05 May 2022 AP01 Appointment of Mr Gary Ryan Howard as a director on 7 April 2022
05 May 2022 AP01 Appointment of Mr Scott Alexander Ford as a director on 7 April 2022
05 May 2022 AP01 Appointment of Mrs Ying Li as a director on 7 April 2022
04 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with no updates
17 Nov 2021 PSC04 Change of details for Mr Matthew Caldwell-Nichols as a person with significant control on 17 November 2021
17 Nov 2021 CH01 Director's details changed for Mr Matthew Caldwell-Nichols on 17 November 2021
17 Nov 2021 PSC04 Change of details for Mr Matthew Caldwell-Nichols as a person with significant control on 17 November 2021
17 Nov 2021 CH01 Director's details changed for Mr Matthew Caldwell-Nichols on 17 November 2021
16 Nov 2021 AA Full accounts made up to 31 March 2021
06 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with no updates