PRECEDENT SYSTEMS LIMITED

Company number 03045685 ·

Dissolved

70 filings

Date Filing
13 Oct 2022 Final Gazette dissolved following liquidation View document
13 Oct 2022 Final Gazette dissolved following liquidation · 1 page View document
9 Nov 2021 Liquidators' statement of receipts and payments to 2021-09-11 · 19 pages View document
16 Oct 2018 30/11/17 TOTAL EXEMPTION FULL View document
5 Oct 2018 APPOINTMENT TERMINATED, SECRETARY SARAH HOSKINS View document
28 Sep 2018 PREVSHO FROM 30/04/2018 TO 30/11/2017 View document
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES View document
28 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030456850001 View document
26 Jan 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
23 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
19 Apr 2017 SAIL ADDRESS CHANGED FROM: C/O TREVOR JONES CHATSWORTH HOUSE 3RD FLOOR CHATSWORTH HOUSE 31 CHATSWORTH ROAD WORTHING WEST SUSSEX BN11 1LY ENGLAND View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES View document
14 Dec 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
20 Apr 2016 Annual return made up to 12 April 2016 with full list of shareholders View document
12 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
13 Apr 2015 Annual return made up to 12 April 2015 with full list of shareholders View document
27 Nov 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
27 Nov 2014 SAIL ADDRESS CREATED View document
3 Nov 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
22 Apr 2014 Annual return made up to 12 April 2014 with full list of shareholders View document
4 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
1 May 2013 Annual return made up to 12 April 2013 with full list of shareholders View document
1 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 11 CURTAIN ROAD LONDON EC2A 3LT UNITED KINGDOM View document
10 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
18 Apr 2012 Annual return made up to 12 April 2012 with full list of shareholders View document
9 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
27 Apr 2011 Annual return made up to 12 April 2011 with full list of shareholders View document
3 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
15 Apr 2010 Annual return made up to 12 April 2010 with full list of shareholders View document
19 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
8 May 2009 LOCATION OF REGISTER OF MEMBERS View document
8 May 2009 LOCATION OF DEBENTURE REGISTER View document
8 May 2009 REGISTERED OFFICE CHANGED ON 08/05/2009 FROM THE COURTYARD BUILDING 11 CURTAIN ROAD LONDON EC2A 3LT View document
8 May 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS View document
11 Jun 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS View document
5 Jun 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
7 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
26 Apr 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS View document
11 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
25 Apr 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS View document
14 Dec 2005 REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 109-123 CLIFTON STREET LONDON EC2A 4LD View document
25 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
22 Apr 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS View document
14 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
4 May 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS View document
6 Jun 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS View document
21 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
4 Apr 2003 S366A DISP HOLDING AGM 10/03/03 View document
20 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
1 May 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS View document
15 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
16 May 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS View document
23 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
19 Apr 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS View document
3 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
2 Jun 1999 RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS View document
2 Jun 1999 LOCATION OF REGISTER OF MEMBERS View document
2 Jun 1999 REGISTERED OFFICE CHANGED ON 02/06/99 FROM: 100A NEW CAVENDISH STREET LONDON W1M 7FA View document
7 Oct 1998 RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS View document
7 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 View document
18 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 View document
21 Jul 1997 RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS View document
13 Feb 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 View document
13 Feb 1997 EXEMPTION FROM APPOINTING AUDITORS 25/04/96 View document
28 May 1996 RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS View document
2 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Apr 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document