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PRECISION HOUSE MANAGEMENT SERVICES LIMITED

Company number 01960638

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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)
26 Apr 2016	AD01	Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to Iith Floor the Colmore Building Colmore Circus Queensway Birmingham B4 6AT on 26 April 2016	View PDF Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to Iith Floor the Colmore Building Colmore Circus Queensway Birmingham B4 6AT on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000,000	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
06 Jan 2015	AR01	Annual return made up to 26 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1,000,000	View PDF Annual return made up to 26 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
29 Jan 2014	AR01	Annual return made up to 26 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 1,000,000	View PDF Annual return made up to 26 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	AD01	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013	View PDF Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013 - link opens in a new window - 1 page (1 page)
25 Nov 2013	TM02	Termination of appointment of Garry Barnes as a secretary	View PDF Termination of appointment of Garry Barnes as a secretary - link opens in a new window - 1 page (1 page)
25 Nov 2013	AP03	Appointment of Adam David Christopher Westley as a secretary	View PDF Appointment of Adam David Christopher Westley as a secretary - link opens in a new window - 1 page (1 page)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
22 Jan 2013	AR01	Annual return made up to 26 December 2012 with full list of shareholders	View PDF Annual return made up to 26 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Oct 2012	CERTNM	Company name changed mckechnie management services LIMITED\certificate issued on 10/10/12 CONNOT ‐	View PDF Company name changed mckechnie management services LIMITED\certificate issued on 10/10/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-09-14 - link opens in a new window - 1 page (1 page)
13 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-09-04 - link opens in a new window - 1 page (1 page)
13 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
03 Jan 2012	AR01	Annual return made up to 26 December 2011 with full list of shareholders	View PDF Annual return made up to 26 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
05 Jan 2011	AR01	Annual return made up to 26 December 2010 with full list of shareholders	View PDF Annual return made up to 26 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
05 Jan 2010	AR01	Annual return made up to 26 December 2009 with full list of shareholders	View PDF Annual return made up to 26 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
09 Oct 2009	CH01	Director's details changed for Simon Antony Peckham on 8 October 2009	View PDF Director's details changed for Simon Antony Peckham on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH03	Secretary's details changed for Garry Elliot Barnes on 8 October 2009	View PDF Secretary's details changed for Garry Elliot Barnes on 8 October 2009 - link opens in a new window - 1 page (1 page)

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