B-PRECISE LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 NewConfirmation statement made on 2025-05-27 with no updates

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17/10/2417 October 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

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17/10/2417 October 2024 Change of details for Ms Verity Mayowa Mayowa Olaiya as a person with significant control on 2024-10-17

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/06/2429 June 2024 Micro company accounts made up to 2023-09-30

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28/05/2428 May 2024 Confirmation statement made on 2024-05-27 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/06/2324 June 2023 Micro company accounts made up to 2022-09-30

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01/06/231 June 2023 Confirmation statement made on 2023-05-27 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Unaudited abridged accounts made up to 2020-09-30

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15/06/2115 June 2021 Termination of appointment of Simone Heath as a secretary on 2021-06-15

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14/06/2114 June 2021 Confirmation statement made on 2021-05-27 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES

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13/06/1913 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/18

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27/09/1827 September 2018 Annual accounts for year ending 27 Sep 2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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07/06/187 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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19/01/1719 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS ESTHER OLUWAMAYOWA OLAIYA / 04/01/2017

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/06/1610 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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10/06/1610 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/05/1527 May 2015 Annual return made up to 27 May 2015 with full list of shareholders

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27/05/1527 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/06/1424 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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24/06/1424 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/06/1311 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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11/06/1311 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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11/06/1311 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY OLAIYA / 18/02/2013

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/05/1229 May 2012 Annual return made up to 28 May 2012 with full list of shareholders

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28/05/1228 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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13/07/1113 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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21/06/1121 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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29/07/1029 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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20/06/1020 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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20/06/1020 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMILY OLAIYA / 19/06/2010

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22/04/1022 April 2010 REGISTERED OFFICE CHANGED ON 22/04/2010 FROM, 25 TO 27 RUBY STREET, OLD KENT ROAD, LONDON, LONDON, SE15 1LR, UNITED KINGDOM

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23/10/0923 October 2009 Annual return made up to 6 September 2009 with full list of shareholders

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10/08/0910 August 2009 REGISTERED OFFICE CHANGED ON 10/08/2009 FROM, 15 MITCHAM HOUSE, CRAWFORD ROAD, LONDON, SE5 9NN

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03/08/093 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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15/12/0815 December 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/09/0818 September 2008 COMPANY NAME CHANGED ABBAEM SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/09/08

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09/10/079 October 2007 NEW SECRETARY APPOINTED

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28/09/0728 September 2007 DIRECTOR RESIGNED

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28/09/0728 September 2007 SECRETARY RESIGNED

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28/09/0728 September 2007 NEW DIRECTOR APPOINTED

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06/09/076 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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