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PRECIUM LTD

Company number 07701608

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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)
03 May 2019 AD01 Registered office address changed from Unit 16, Horizon Office Village Brooklands Road Weybridge Surrey KT13 0TJ England to Cobb House 2 Oyster Lane Byfleet West Byfleet KT14 7DU on 3 May 2019
26 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
26 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
15 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
26 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 100
27 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
18 Jul 2016 SH08 Change of share class name or designation
15 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Apr 2016 AD01 Registered office address changed from Pinefold Malacca Farm West Clandon Surrey GU4 7UG to Unit 16, Horizon Office Village Brooklands Road Weybridge Surrey KT13 0TJ on 3 April 2016
12 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 2
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
13 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-13
  • GBP 2
13 Aug 2013 AA Total exemption small company accounts made up to 31 July 2013
24 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
11 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
13 Jul 2012 CH03 Secretary's details changed for Mr Stephen Walker on 9 August 2011
12 Jul 2012 CH01 Director's details changed for Mr Stephen Walker on 9 August 2011
12 Jul 2012 CH01 Director's details changed for Mrs Judith Walker on 9 August 2011
28 Sep 2011 AD01 Registered office address changed from Pinefold Malacca Farm West Clandon Surrey GU4 7UG England on 28 September 2011
28 Sep 2011 AD01 Registered office address changed from Broad Oak 8 Lockestone Weybridge KT13 8EE England on 28 September 2011
12 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted