PRECISION GEOMATICS LIMITED

04902431
100 CHEAPSIDE LONDON ENGLAND EC2V 6DT

Documents

Documents
Date Category Description Pages
10 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
15 Aug 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
27 Jun 2023 gazette Gazette Notice Voluntary 1 Buy now
16 Jun 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2022 accounts Annual Accounts 5 Buy now
17 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 accounts Annual Accounts 5 Buy now
12 Jul 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
23 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
06 Aug 2020 accounts Annual Accounts 8 Buy now
13 Mar 2020 accounts Annual Accounts 17 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2019 officers Termination of appointment of director (Richard David Thomas) 1 Buy now
12 Feb 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Nov 2018 resolution Resolution 12 Buy now
19 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
14 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2018 officers Termination of appointment of director (Carole Anne Bookless) 1 Buy now
02 Nov 2018 officers Termination of appointment of director (Gwyneth Bell) 1 Buy now
02 Nov 2018 officers Termination of appointment of secretary (Carole Anne Bookless) 1 Buy now
02 Nov 2018 officers Appointment of secretary (Eric Watkins) 2 Buy now
02 Nov 2018 officers Appointment of director (Mr Richard David Thomas) 2 Buy now
02 Nov 2018 officers Appointment of director (Mr Michael Richard Pratt) 2 Buy now
02 Nov 2018 officers Appointment of director (Phil Parker) 2 Buy now
02 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2018 capital Return of Allotment of shares 3 Buy now
30 Oct 2018 accounts Annual Accounts 14 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2018 mortgage Statement of satisfaction of a charge 2 Buy now
21 Dec 2017 accounts Annual Accounts 9 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2016 accounts Annual Accounts 6 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement 5 Buy now
17 Oct 2015 annual-return Annual Return 6 Buy now
23 Sep 2015 accounts Annual Accounts 6 Buy now
08 Jul 2015 officers Appointment of director (Mrs Carole Anne Bookless) 2 Buy now
27 Oct 2014 accounts Annual Accounts 6 Buy now
17 Oct 2014 annual-return Annual Return 5 Buy now
05 Nov 2013 annual-return Annual Return 5 Buy now
15 Aug 2013 accounts Annual Accounts 6 Buy now
05 Mar 2013 miscellaneous Miscellaneous 1 Buy now
06 Jan 2013 accounts Annual Accounts 6 Buy now
20 Dec 2012 annual-return Annual Return 5 Buy now
20 Jun 2012 capital Return of Allotment of shares 4 Buy now
20 Jun 2012 resolution Resolution 10 Buy now
20 Jun 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Nov 2011 accounts Annual Accounts 6 Buy now
01 Nov 2011 annual-return Annual Return 4 Buy now
10 Jan 2011 accounts Annual Accounts 6 Buy now
19 Oct 2010 annual-return Annual Return 4 Buy now
04 Dec 2009 annual-return Annual Return 4 Buy now
23 Nov 2009 accounts Annual Accounts 6 Buy now
26 Nov 2008 annual-return Return made up to 17/09/08; full list of members 3 Buy now
07 Oct 2008 accounts Annual Accounts 6 Buy now
02 Jul 2008 officers Director's change of particulars / gwyneth bell / 30/04/2008 1 Buy now
26 Nov 2007 accounts Annual Accounts 6 Buy now
24 Oct 2007 annual-return Return made up to 17/09/07; full list of members 2 Buy now
04 Dec 2006 annual-return Return made up to 17/09/06; full list of members 2 Buy now
17 Nov 2006 capital S-div 06/11/06 1 Buy now
17 Nov 2006 officers Secretary's particulars changed 1 Buy now
25 Sep 2006 accounts Annual Accounts 6 Buy now
19 Jun 2006 accounts Annual Accounts 7 Buy now
12 May 2006 mortgage Particulars of mortgage/charge 7 Buy now
08 May 2006 accounts Accounting reference date shortened from 30/09/05 to 31/03/05 1 Buy now
26 Apr 2006 officers Secretary resigned 1 Buy now
26 Apr 2006 officers New secretary appointed 2 Buy now
29 Sep 2005 annual-return Return made up to 17/09/05; full list of members 6 Buy now
22 Jul 2005 accounts Annual Accounts 6 Buy now
30 Dec 2004 capital Nc inc already adjusted 01/04/04 1 Buy now
30 Dec 2004 resolution Resolution 1 Buy now
29 Dec 2004 annual-return Return made up to 17/09/04; full list of members 6 Buy now
17 Feb 2004 officers Secretary resigned 1 Buy now
09 Feb 2004 address Registered office changed on 09/02/04 from: 3 meadowcroft park thropton morpeth northumberland NE65 7HR 1 Buy now
09 Feb 2004 officers New secretary appointed 2 Buy now
05 Feb 2004 officers New secretary appointed 1 Buy now
31 Dec 2003 mortgage Particulars of mortgage/charge 7 Buy now
24 Dec 2003 address Registered office changed on 24/12/03 from: 5 jupiter house, calleva park aldermaston reading berks RG7 8NN 1 Buy now
17 Sep 2003 officers Secretary resigned 1 Buy now
17 Sep 2003 officers Director resigned 1 Buy now
17 Sep 2003 officers New director appointed 1 Buy now
17 Sep 2003 officers New secretary appointed 1 Buy now
17 Sep 2003 incorporation Incorporation Company 13 Buy now