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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)
16 Oct 2020 AA Full accounts made up to 31 March 2020
10 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with updates
14 Nov 2019 AA Full accounts made up to 31 March 2019
04 Oct 2019 PSC07 Cessation of Sarah Christine Mary Caldwell-Nichols as a person with significant control on 3 April 2018
04 Oct 2019 PSC04 Change of details for Mr Matthew Caldwell-Nichols as a person with significant control on 3 April 2018
11 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with updates
11 Dec 2018 AA Full accounts made up to 31 March 2018
04 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with updates
08 Dec 2017 AA Full accounts made up to 31 March 2017
26 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-03
26 Oct 2017 CONNOT Change of name notice
05 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
23 Dec 2016 AA Full accounts made up to 31 March 2016
13 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 210,150
18 Dec 2015 AA Full accounts made up to 31 March 2015
13 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 210,150
23 Dec 2014 AA Full accounts made up to 31 March 2014
12 Aug 2014 CH03 Secretary's details changed for Mrs Ying Li on 31 July 2014
30 May 2014 MR01 Registration of charge 053222350004
06 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 210,150
24 Dec 2013 MR01 Registration of charge 053222350003
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2013 MR01 Registration of charge 053222350002
13 Mar 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012