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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02 Jan 2024 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 March 2024
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30 Oct 2023 |
CERTNM |
Company name changed precise protect LTD\certificate issued on 30/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-30
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28 Sep 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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31 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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31 May 2023 |
SH08 |
Change of share class name or designation
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31 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 25/05/2023
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RES12 ‐
Resolution of varying share rights or name
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31 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 06/04/2023
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RES12 ‐
Resolution of varying share rights or name
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14 Apr 2023 |
MR01 |
Registration of charge NI6147980001, created on 14 April 2023
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11 Apr 2023 |
PSC02 |
Notification of Tavistock Investments Plc as a person with significant control on 6 April 2023
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11 Apr 2023 |
PSC07 |
Cessation of Tony Close as a person with significant control on 6 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Brian Kenneth Raven as a director on 6 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Mark Russell Evans as a director on 6 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Benjamin Scott Raven as a director on 6 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mrs Johanna Rager as a director on 6 April 2023
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11 Aug 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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10 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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25 Feb 2021 |
AA |
Micro company accounts made up to 31 October 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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11 Dec 2019 |
AA |
Micro company accounts made up to 31 October 2019
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31 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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15 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with no updates
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11 Jun 2018 |
AD01 |
Registered office address changed from 10a Hamilton Road Bangor Down BT20 4LE to Precise House 15-21 Market Street Bangor BT20 4SP on 11 June 2018
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