Company Results (links open in a new window)
|
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)
|
|
25 Jul 2024 |
TM01 |
Termination of appointment of Gillian Anderson as a director on 24 July 2024
|
|
|
22 Mar 2024 |
AP01 |
Appointment of Mr James Robert Purvis as a director on 20 March 2024
|
|
|
15 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
|
|
|
17 Feb 2024 |
AA |
Full accounts made up to 30 March 2023
|
|
|
29 Jan 2024 |
AP01 |
Appointment of Mr Craig Richard Hunter as a director on 25 January 2024
|
|
|
20 Dec 2023 |
PSC05 |
Change of details for Precision Partnership Limited as a person with significant control on 25 April 2023
|
|
|
01 May 2023 |
AA |
Full accounts made up to 30 March 2022
|
|
|
25 Apr 2023 |
CERTNM |
Company name changed one commercial LIMITED\certificate issued on 25/04/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-04-24
|
|
|
28 Mar 2023 |
AP01 |
Appointment of Mr Nicholas Edward Grazier as a director on 27 March 2023
|
|
|
22 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
|
|
|
17 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Transaction are hereby approved 23/10/2022
|
|
|
16 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
04 Nov 2022 |
CH03 |
Secretary's details changed for Mrs Penelope Jane Fullerton on 24 October 2022
|
|
|
04 Nov 2022 |
TM01 |
Termination of appointment of Lance Douglas Harvey as a director on 24 October 2022
|
|
|
04 Nov 2022 |
TM01 |
Termination of appointment of Graham Marshall Coates as a director on 24 October 2022
|
|
|
27 Oct 2022 |
MR01 |
Registration of charge 092846780001, created on 24 October 2022
|
|
|
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
|
|
|
30 Jun 2022 |
AA |
Full accounts made up to 30 March 2021
|
|
|
05 Jun 2022 |
TM02 |
Termination of appointment of Elizabeth Brophy as a secretary on 31 May 2022
|
|
|
05 Jun 2022 |
AP03 |
Appointment of Mrs Penelope Jane Fullerton as a secretary on 1 June 2022
|
|
|
05 Jun 2022 |
CH01 |
Director's details changed for Mr Graham Marshall Coates on 5 June 2022
|
|
|
30 May 2022 |
PSC02 |
Notification of Precision Partnership Limited as a person with significant control on 14 February 2022
|
|
|
23 May 2022 |
PSC07 |
Cessation of Pbs Holdings Limited as a person with significant control on 14 February 2022
|
|
|
23 May 2022 |
PSC05 |
Change of details for Precision Partnership Limited as a person with significant control on 6 April 2016
|
|
|
25 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
|
|