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PRECISION ACTUATION SYSTEMS LIMITED

Company number SC141819

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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)
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2,782,200
30 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
27 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2,782,200
07 Aug 2014 AP03 Appointment of Mr Craig Mcgill as a secretary on 7 August 2014
07 Aug 2014 TM01 Termination of appointment of Craig William Yeoman as a director on 7 August 2014
07 Aug 2014 AP01 Appointment of Mr Craig Mcgill as a director on 7 August 2014
07 Aug 2014 TM02 Termination of appointment of Craig William Yeoman as a secretary on 7 August 2014
18 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2,782,200
08 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
06 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
29 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Jun 2011 AD01 Registered office address changed from C/O Power Jacks Ltd South Harbour Road Fraserburgh Aberdeenshire AB43 9BZ on 6 June 2011
05 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
24 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
11 Jan 2010 TM01 Termination of appointment of Andrew Horne as a director
22 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
22 Dec 2009 AP01 Appointment of Mr Craig William Yeoman as a director
22 Dec 2009 AP03 Appointment of Mr Craig William Yeoman as a secretary
22 Dec 2009 TM02 Termination of appointment of Andrew Horne as a secretary
26 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
19 Feb 2009 287 Registered office changed on 19/02/2009 from south harbour road fraserburgh aberdeenshire AB43 9BZ
18 Dec 2008 363a Return made up to 18/12/08; full list of members