PRECISIONPOINT SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-06-13 with updates |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/02/2427 February 2024 | Director's details changed for Mr David Justin Eldridge on 2024-02-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-25 with updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Statement of capital following an allotment of shares on 2008-09-17 |
| 14/03/2314 March 2023 | Statement of capital following an allotment of shares on 2007-07-30 |
| 14/03/2314 March 2023 | Statement of capital following an allotment of shares on 2006-12-31 |
| 14/03/2314 March 2023 | Statement of capital following an allotment of shares on 2005-09-23 |
| 01/03/231 March 2023 | Cessation of Herald Gp Ii Limited as a person with significant control on 2022-12-21 |
| 01/03/231 March 2023 | Notification of Herald Investment Management Limited as a person with significant control on 2022-12-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 20/09/2220 September 2022 | Secretary's details changed for Kin Company Secretarial Limited on 2013-03-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Second filing of Confirmation Statement dated 2021-09-25 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/04/2015 April 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 14/05/1914 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 19/04/1819 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 04/10/174 October 2017 | PSC'S CHANGE OF PARTICULARS / HERALD GP II LIMITED / 31/12/2016 |
| 03/10/173 October 2017 | 30/09/17 STATEMENT OF CAPITAL GBP 470986.5 |
| 06/04/176 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 465186.5 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/11/1621 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 07/11/167 November 2016 | 03/12/15 STATEMENT OF CAPITAL GBP 404126.7 |
| 18/05/1618 May 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 400126.7 |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/01/1618 January 2016 | 27/11/15 STATEMENT OF CAPITAL GBP 399126.7 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 04/11/154 November 2015 | 16/09/15 STATEMENT OF CAPITAL GBP 392126.7 |
| 23/09/1523 September 2015 | 04/09/15 STATEMENT OF CAPITAL GBP 388126.7 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MICHAEL CADWALLADER / 01/05/2015 |
| 27/07/1527 July 2015 | SECOND FILING FOR FORM SH01 |
| 27/07/1527 July 2015 | SECOND FILING FOR FORM SH01 |
| 22/07/1522 July 2015 | 10/06/15 STATEMENT OF CAPITAL GBP 387126.7 |
| 16/07/1516 July 2015 | 04/12/14 STATEMENT OF CAPITAL GBP 365561.7 |
| 15/07/1515 July 2015 | 12/11/14 STATEMENT OF CAPITAL GBP 365311.7 |
| 14/05/1514 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 385158 |
| 13/05/1513 May 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 376022.7 |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR ANDREW MENNIE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/10/1429 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/10/134 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 10/07/1310 July 2013 | 05/07/13 STATEMENT OF CAPITAL GBP 364061.7 |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 6TH FLOOR 113-123 UPPER RICHMOND ROAD LONDON SW15 2TL UNITED KINGDOM |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/11/1227 November 2012 | 19/11/12 STATEMENT OF CAPITAL GBP 354061.7 |
| 12/10/1212 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/08/1216 August 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 351836.1 |
| 03/08/123 August 2012 | DIRECTOR APPOINTED MR DAVID JUSTIN ELDRIDGE |
| 11/06/1211 June 2012 | 02/05/12 STATEMENT OF CAPITAL GBP 347384.2 |
| 10/05/1210 May 2012 | 02/05/12 STATEMENT OF CAPITAL GBP 258894.4 |
| 30/03/1230 March 2012 | 29/03/12 STATEMENT OF CAPITAL GBP 254519.4 |
| 29/02/1229 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012 |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM ERICO HOUSE 93-99 UPPER RICHMOND ROAD LONDON SW15 2TG UNITED KINGDOM |
| 10/10/1110 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/07/1113 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GEARY |
| 20/04/1120 April 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 253297.9 |
| 19/04/1119 April 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 252896.9 |
| 26/10/1026 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 10TH FLOOR THE MET BUILDING 22 PERCY STREET LONDON W1T 2BU |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/08/109 August 2010 | CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, SECRETARY NIGEL GEARY |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR. GARETH MICHAEL CADWALLADER |
| 28/04/1028 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/1028 April 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 182044.60 |
| 22/10/0922 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/09/097 September 2009 | DIRECTOR APPOINTED MR MICHAEL EVANS |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR DYKE HENSEN |
| 06/02/086 February 2008 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: THIRD FLOOR 6 CAVENDISH PLACE LONDON W1G 9NB |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0628 November 2006 | COMPANY NAME CHANGED ANALYSOFT DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 28/11/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: THIRD FLOOR 6 CAVENDISH PLACE LONDON W1G 9NB |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: ABBEY HOUSE GENVILLE PLACE BRACKNELL BERKSHIRE RG12 1BP |
| 23/03/0623 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0623 March 2006 | NC INC ALREADY ADJUSTED 10/03/06 |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: FOREST HOUSE 3- 5 HORNDEAN ROAD BRACKNELL BERKSHIRE RG12 0XQ |
| 22/11/0522 November 2005 | SECRETARY RESIGNED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | S366A DISP HOLDING AGM 01/03/03 |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | SUB DIVISION 06/01/03 |
| 08/01/048 January 2004 | S-DIV 06/01/03 |
| 07/04/037 April 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 19/02/0319 February 2003 | SECRETARY RESIGNED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | NEW SECRETARY APPOINTED |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 25/09/0225 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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