B-PRECISE LIMITED

Company number 06363282 ·

Active

63 filings

Date Filing
15 Aug 2026 Confirmation statement made on 2026-08-15 with updates · 3 pages View document
29 Jun 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
8 Jun 2026 Confirmation statement made on 2026-05-27 with updates · 4 pages View document
5 Jun 2026 Registered office address changed from Cornwallis Business Centre Howard Chase Basildon SS14 3BB England to Office 9932 321-323 High Road, Chadwell Heath High Road Romford RM6 6AX on 2026-06-05 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
10 Jun 2025 Confirmation statement made on 2025-05-27 with no updates · 3 pages View document
17 Oct 2024 Registered office address changed from 15 Mitcham House Crawford Estate Crawford Road London Southwark SE5 9NN to Cornwallis Business Centre Howard Chase Basildon SS14 3BB on 2024-10-17 · 1 page View document
17 Oct 2024 Change of details for Ms Verity Mayowa Mayowa Olaiya as a person with significant control on 2024-10-17 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
29 Jun 2024 Micro company accounts made up to 2023-09-30 · 2 pages View document
28 May 2024 Confirmation statement made on 2024-05-27 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
24 Jun 2023 Micro company accounts made up to 2022-09-30 · 2 pages View document
1 Jun 2023 Confirmation statement made on 2023-05-27 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
21 Jun 2021 Unaudited abridged accounts made up to 2020-09-30 · 5 pages View document
15 Jun 2021 Termination of appointment of Simone Heath as a secretary on 2021-06-15 · 1 page View document
14 Jun 2021 Confirmation statement made on 2021-05-27 with no updates · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES View document
13 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/18 View document
27 Sep 2018 Annual accounts for the year ending 27 September 2018 View accounts
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES View document
7 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
29 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES View document
19 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS ESTHER OLUWAMAYOWA OLAIYA / 04/01/2017 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
10 Jun 2016 Annual return made up to 27 May 2016 with full list of shareholders View document
10 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
27 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
27 May 2015 Annual return made up to 27 May 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
24 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
24 Jun 2014 Annual return made up to 28 May 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
11 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
11 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY OLAIYA / 18/02/2013 View document
11 Jun 2013 Annual return made up to 28 May 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
29 May 2012 Annual return made up to 28 May 2012 with full list of shareholders View document
28 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
13 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
21 Jun 2011 Annual return made up to 19 June 2011 with full list of shareholders View document
29 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
20 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMILY OLAIYA / 19/06/2010 View document
20 Jun 2010 Annual return made up to 19 June 2010 with full list of shareholders View document
22 Apr 2010 REGISTERED OFFICE CHANGED ON 22/04/2010 FROM, 25 TO 27 RUBY STREET, OLD KENT ROAD, LONDON, LONDON, SE15 1LR, UNITED KINGDOM View document
23 Oct 2009 Annual return made up to 6 September 2009 with full list of shareholders View document
10 Aug 2009 REGISTERED OFFICE CHANGED ON 10/08/2009 FROM, 15 MITCHAM HOUSE, CRAWFORD ROAD, LONDON, SE5 9NN View document
3 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
15 Dec 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS View document
24 Sep 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Sep 2008 COMPANY NAME CHANGED ABBAEM SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/09/08 View document
9 Oct 2007 NEW SECRETARY APPOINTED View document
28 Sep 2007 NEW DIRECTOR APPOINTED View document
28 Sep 2007 DIRECTOR RESIGNED View document
28 Sep 2007 SECRETARY RESIGNED View document
6 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document