Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Feb 2023 |
MA |
Memorandum and Articles of Association
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22 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Feb 2023 |
SH02 |
Sub-division of shares on 7 February 2023
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20 Jan 2023 |
TM01 |
Termination of appointment of Craig Richard Hunter as a director on 9 January 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-approve terms & transactions/company business 24/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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07 Nov 2022 |
AP01 |
Appointment of Mr Craig Richard Hunter as a director on 24 October 2022
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04 Nov 2022 |
CH03 |
Secretary's details changed for Mrs Penelope Jane Fullerton on 24 October 2022
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27 Oct 2022 |
MR01 |
Registration of charge 078892050002, created on 24 October 2022
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26 Sep 2022 |
AD01 |
Registered office address changed from 3.1 Carrwood Park, Selby Road, Swillington Common Leeds West Yorkshire LS15 4LG England to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 26 September 2022
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07 Jul 2022 |
PSC05 |
Change of details for Precision Partnership Limited as a person with significant control on 1 April 2021
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30 Jun 2022 |
AA |
Full accounts made up to 30 March 2021
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05 Jun 2022 |
TM02 |
Termination of appointment of Elizabeth Anne Brophy as a secretary on 31 May 2022
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05 Jun 2022 |
AP03 |
Appointment of Mrs Penelope Jane Fullerton as a secretary on 1 June 2022
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25 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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11 May 2021 |
AA |
Full accounts made up to 31 March 2020
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01 Apr 2021 |
AD01 |
Registered office address changed from Epsilon House Epsilon Terrace West Road Ipswich IP3 9FJ to 3.1 Carrwood Park, Selby Road, Swillington Common Leeds West Yorkshire LS15 4LG on 1 April 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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27 May 2020 |
TM01 |
Termination of appointment of Glen Manuel Aguilar-Millan as a director on 1 May 2020
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10 Mar 2020 |
TM01 |
Termination of appointment of Richard Miles Skingle as a director on 27 February 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Nov 2019 |
AP03 |
Appointment of Ms Elizabeth Anne Brophy as a secretary on 14 November 2019
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