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PRECIUM LTD

Company number 07701608

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	PSC05	Change of details for Ciptex Ltd as a person with significant control on 6 February 2024	View PDF Change of details for Ciptex Ltd as a person with significant control on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Nov 2023	AD01	Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA United Kingdom to Oakmoore Court Kingswood Road Hampton Lovett Droitwich WR9 0QH on 23 November 2023	View PDF Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA United Kingdom to Oakmoore Court Kingswood Road Hampton Lovett Droitwich WR9 0QH on 23 November 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with updates	View PDF Confirmation statement made on 23 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	TM02	Termination of appointment of Stephen Walker as a secretary on 4 October 2022	View PDF Termination of appointment of Stephen Walker as a secretary on 4 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2022	TM01	Termination of appointment of Stephen Walker as a director on 4 October 2022	View PDF Termination of appointment of Stephen Walker as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with updates	View PDF Confirmation statement made on 23 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Nov 2021	AP01	Appointment of Mr Neil James Barnett as a director on 8 November 2021	View PDF Appointment of Mr Neil James Barnett as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	TM01	Termination of appointment of Judith Walker as a director on 19 July 2021	View PDF Termination of appointment of Judith Walker as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	AD01	Registered office address changed from Cobb House 2 Oyster Lane Byfleet West Byfleet KT14 7DU England to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 17 June 2021	View PDF Registered office address changed from Cobb House 2 Oyster Lane Byfleet West Byfleet KT14 7DU England to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 17 June 2021 - link opens in a new window - 1 page (1 page)
29 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2020	AA01	Previous accounting period shortened from 31 July 2020 to 29 February 2020	View PDF Previous accounting period shortened from 31 July 2020 to 29 February 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	PSC02	Notification of Ciptex Ltd as a person with significant control on 31 July 2019	View PDF Notification of Ciptex Ltd as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with updates	View PDF Confirmation statement made on 12 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2020	PSC07	Cessation of Stephen Walker as a person with significant control on 31 July 2019	View PDF Cessation of Stephen Walker as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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PRECIUM LTD

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