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THE PRECISE DESIGN COMPANY LTD

Company number 06638271

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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)
30 Apr 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 October 2015
06 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
06 Jul 2015 TM01 Termination of appointment of Jon Baron as a director on 30 April 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
31 Mar 2014 AP01 Appointment of Mr Robert George Wilson as a director
28 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
28 Mar 2014 AD01 Registered office address changed from 22B High Street Cheshunt Waltham Cross Hertfordshire EN8 0BS on 28 March 2014
14 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
11 Dec 2013 AD01 Registered office address changed from 22B High Street Cheshunt Waltham Cross Hertfordshire EN8 0BS England on 11 December 2013
11 Dec 2013 AD01 Registered office address changed from 2Unit 10 the Fairways New River Trading Estate Chestunt Herts EN8 0NL on 11 December 2013
05 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Oct 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Apr 2012 TM01 Termination of appointment of Derek Brown as a director
27 Mar 2012 AP01 Appointment of Mr Jon Baron as a director
27 Mar 2012 TM01 Termination of appointment of Robert Wilson as a director
27 Mar 2012 AD01 Registered office address changed from Unit 23 the Fairways New River Trading Estate Cheshunt Herts EN8 0NL on 27 March 2012
29 Sep 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Sep 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Robert Wilson on 30 June 2010
22 Sep 2010 CH03 Secretary's details changed for Robert Wilson on 30 June 2010