PRECIS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
24/06/1524 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
17/04/1517 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
27/06/1427 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
23/08/1323 August 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
12/06/1312 June 2013 | DIRECTOR APPOINTED SIMON MARTIN BOWRON |
26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BROWNHILL |
14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
08/08/128 August 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN KNIGHT |
08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT |
07/08/127 August 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
05/07/115 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
30/11/1030 November 2010 | SECRETARY APPOINTED SIMON MARTIN BOWRON |
30/11/1030 November 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SQUIRE |
08/07/108 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
07/07/107 July 2010 | SECRETARY APPOINTED STEPHEN SQUIRE |
07/07/107 July 2010 | DIRECTOR APPOINTED ELIZABETH BROWNHILL |
20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
12/06/0912 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
16/04/0916 April 2009 | DIRECTOR APPOINTED TIMOTHY WRAGG |
06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
25/03/0925 March 2009 | DIRECTOR APPOINTED JOHN DAVID KNIGHT |
25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR WARWICK NASH |
25/03/0925 March 2009 | SECRETARY APPOINTED JOHN DAVID KNIGHT |
24/03/0924 March 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT FINNIGAN |
24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT FINNIGAN |
30/06/0830 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
05/06/085 June 2008 | ML28 -FORM 287 FILE ON THE WRONG COMPANY |
28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
18/07/0718 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
11/07/0711 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
30/08/0630 August 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
16/01/0616 January 2006 | DIRECTOR RESIGNED |
16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
02/08/052 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/07/0528 July 2005 | SECRETARY RESIGNED |
28/07/0528 July 2005 | DIRECTOR RESIGNED |
12/07/0512 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
29/06/0529 June 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
17/08/0417 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
12/07/0412 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
12/09/0312 September 2003 | EXEMPTION FROM APPOINTING AUDITORS |
12/09/0312 September 2003 | AUDITOR'S RESIGNATION |
11/09/0311 September 2003 | AUDITOR'S RESIGNATION |
18/07/0318 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
17/07/0317 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 31/12/02 |
29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
26/06/0226 June 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
18/07/0118 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
14/06/0114 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
17/07/0017 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
10/01/0010 January 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
22/12/9922 December 1999 | SECRETARY RESIGNED |
22/12/9922 December 1999 | AUDITOR'S RESIGNATION |
22/12/9922 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/12/9916 December 1999 | NEW SECRETARY APPOINTED |
16/12/9916 December 1999 | DIRECTOR RESIGNED |
16/12/9916 December 1999 | SECRETARY RESIGNED |
23/09/9923 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
23/07/9923 July 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
18/01/9918 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
28/08/9828 August 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
16/07/9816 July 1998 | DIRECTOR RESIGNED |
17/06/9817 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
02/10/972 October 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
27/04/9727 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
08/07/968 July 1996 | REGISTERED OFFICE CHANGED ON 08/07/96 FROM: WILLOW HOUSE, WILLOW PLACE, LONDON SW1P 1JH |
08/07/968 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
08/07/968 July 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
19/07/9519 July 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
11/04/9511 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
08/07/948 July 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
08/07/948 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
10/08/9310 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/08/9310 August 1993 | REGISTERED OFFICE CHANGED ON 10/08/93 FROM: 33 CRWYS ROAD, CARDIFF, CF2 4YF |
10/08/9310 August 1993 | NEW DIRECTOR APPOINTED |
21/06/9321 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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