PRECISION REWARDS LTD
| Status | ACTIVE |
| Company No. | 11561485 |
| Category | Private Limited Company |
| Incorporated | 10 Sep 2018 |
| Age | 5 years, 8 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
PRECISION REWARDS LTD is an active private limited company with number 11561485. It was incorporated 5 years, 8 months, 23 days ago, on 10 September 2018. The company address is 68 Summers Road, Godalming, GU7 3BE, Surrey, England.
Company Fillings
Confirmation statement with updates
Date: 12 Apr 2024
Action Date: 29 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-29
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change person director company with change date
Date: 09 Jul 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-26
Officer name: Ms Raya Lynn Hubbell
Documents
Change to a person with significant control
Date: 04 Jul 2023
Action Date: 30 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-06-30
Psc name: Ms Raya Lynn Hubbell
Documents
Cessation of a person with significant control
Date: 02 Jul 2023
Action Date: 30 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-06-30
Psc name: William John Usher
Documents
Termination director company with name termination date
Date: 02 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William John Usher
Termination date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 11 Apr 2023
Action Date: 29 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-29
Documents
Accounts with accounts type micro entity
Date: 19 Oct 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change to a person with significant control
Date: 11 Apr 2022
Action Date: 29 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-29
Psc name: Mr William John Usher
Documents
Change to a person with significant control
Date: 11 Apr 2022
Action Date: 29 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Raya Lynn Hubbell
Change date: 2021-03-29
Documents
Confirmation statement with no updates
Date: 08 Apr 2022
Action Date: 29 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-29
Documents
Notification of a person with significant control
Date: 20 Mar 2022
Action Date: 29 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: William Usher
Notification date: 2021-03-29
Documents
Notification of a person with significant control
Date: 20 Mar 2022
Action Date: 29 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-03-29
Psc name: Raya Lynn Hubbell
Documents
Change person director company with change date
Date: 01 Mar 2022
Action Date: 05 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-05
Officer name: Mr John Raymond Hubbell
Documents
Cessation of a person with significant control
Date: 05 Nov 2021
Action Date: 21 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Heather Anne Hubbell
Cessation date: 2021-10-21
Documents
Confirmation statement with updates
Date: 24 Oct 2021
Action Date: 29 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-29
Documents
Cessation of a person with significant control
Date: 24 Oct 2021
Action Date: 12 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Heather-Anne Hubbell
Cessation date: 2021-10-12
Documents
Accounts with accounts type micro entity
Date: 09 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Appoint person director company with name date
Date: 29 Mar 2021
Action Date: 29 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William John Usher
Appointment date: 2021-03-29
Documents
Termination director company with name termination date
Date: 29 Mar 2021
Action Date: 29 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heather Anne Hubbell
Termination date: 2021-03-29
Documents
Termination secretary company with name termination date
Date: 29 Mar 2021
Action Date: 29 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Heather-Anne Hubbell
Termination date: 2021-03-29
Documents
Change person director company with change date
Date: 04 Oct 2020
Action Date: 26 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Hubbell
Change date: 2020-09-26
Documents
Confirmation statement with updates
Date: 06 Sep 2020
Action Date: 06 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-06
Documents
Accounts with accounts type micro entity
Date: 02 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 16 Sep 2019
Action Date: 09 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-09
Documents
Appoint person secretary company with name date
Date: 05 Jun 2019
Action Date: 25 May 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-05-25
Officer name: Mrs Heather-Anne Hubbell
Documents
Change person director company with change date
Date: 05 Jun 2019
Action Date: 25 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Heather Anne Hubbell
Change date: 2019-05-25
Documents
Termination secretary company with name termination date
Date: 05 Jun 2019
Action Date: 25 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-05-25
Officer name: John Hubbell
Documents
Notification of a person with significant control
Date: 05 Jun 2019
Action Date: 28 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Heather-Anne Hubbell
Notification date: 2018-12-28
Documents
Change to a person with significant control
Date: 05 Jun 2019
Action Date: 01 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Heather Anne Hubbell
Change date: 2019-01-01
Documents
Notification of a person with significant control
Date: 27 Dec 2018
Action Date: 01 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Heather Anne Hubbell
Notification date: 2018-10-01
Documents
Appoint person director company with name date
Date: 27 Dec 2018
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-20
Officer name: Mrs Heather Anne Hubbell
Documents
Termination director company with name termination date
Date: 27 Dec 2018
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-20
Officer name: William Usher
Documents
Cessation of a person with significant control
Date: 24 Nov 2018
Action Date: 11 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Raya Lynn Hubbell
Cessation date: 2018-11-11
Documents
Cessation of a person with significant control
Date: 12 Nov 2018
Action Date: 01 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-01
Psc name: William Usher
Documents
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