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PRECISION RESOURCE GROUP LIMITED

Company number 09573050

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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)
22 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with updates
30 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
18 Jul 2023 AD02 Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to St. Bartholomews House Lewins Mead Bristol BS1 2NH
21 Apr 2023 CH01 Director's details changed for Mark Clifford Lloyd on 21 April 2023
21 Apr 2023 CH01 Director's details changed for Thomas James Hibberd on 21 April 2023
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with updates
21 Dec 2022 AA Group of companies' accounts made up to 30 April 2022
05 May 2022 CS01 Confirmation statement made on 21 April 2022 with updates
19 Jan 2022 AA Group of companies' accounts made up to 30 April 2021
14 Jul 2021 PSC04 Change of details for Thomas James Hibberd as a person with significant control on 14 July 2021
14 Jul 2021 CH01 Director's details changed for Thomas James Hibberd on 14 July 2021
14 Jul 2021 CH01 Director's details changed for Neil Andrew Willis-Stovold on 14 July 2021
14 Jul 2021 CH01 Director's details changed for Mark Clifford Lloyd on 14 July 2021
14 Jul 2021 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
14 Jul 2021 AD02 Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
17 Jun 2021 CH01 Director's details changed for Neil Andrew Willis-Stovold on 17 June 2021
07 May 2021 PSC07 Cessation of Mark Clifford Lloyd as a person with significant control on 26 March 2021
30 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with updates
30 Apr 2021 AA Group of companies' accounts made up to 30 April 2020
11 Apr 2021 MA Memorandum and Articles of Association
10 Apr 2021 SH10 Particulars of variation of rights attached to shares
10 Apr 2021 SH08 Change of share class name or designation
10 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2020 SH01 Statement of capital following an allotment of shares on 28 December 2020
  • GBP 133.3333
21 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with updates