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PRECISION DIAMOND PRODUCTS LIMITED

Company number 06779196

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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)
27 Apr 2015 SH03 Purchase of own shares.
13 Apr 2015 TM01 Termination of appointment of David Robert Arthur as a director on 26 March 2015
13 Apr 2015 AP01 Appointment of Cal Robert Hill as a director on 26 March 2015
13 Apr 2015 AP01 Appointment of David Keith Smith as a director on 26 March 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
15 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Dec 2012 SH08 Change of share class name or designation
12 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Aug 2011 CH01 Director's details changed for Mr David Robert Arthur on 25 July 2011
18 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
09 Feb 2010 AA01 Current accounting period extended from 30 April 2010 to 30 June 2010
22 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
20 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Mr David Robert Arthur on 23 December 2009
14 Jan 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 April 2009
10 Dec 2009 SH01 Statement of capital following an allotment of shares on 2 December 2009
  • GBP 100
10 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Divided 02/12/2009
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2008 NEWINC Incorporation