PRECIS (1789) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Full accounts made up to 2024-12-31 |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 04/09/244 September 2024 | Appointment of Bats Limited as a secretary on 2024-09-03 |
| 03/09/243 September 2024 | Termination of appointment of Christopher Worlock as a secretary on 2024-09-03 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 07/07/237 July 2023 | Full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 04/05/234 May 2023 | Appointment of Ekaterina Strong as a director on 2023-05-01 |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 08/12/218 December 2021 | Termination of appointment of Peter Mccormack as a secretary on 2021-11-26 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 08/08/208 August 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NOELLE COLFER |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GUTTRIDGE |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | SECRETARY APPOINTED MR JONATHAN MICHAEL GUTTRIDGE |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NARESH SETHI |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, SECRETARY JANAKI PATEL |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | SECRETARY APPOINTED MS JANAKI BIHARILAL PATEL |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MS NOELLE COLFER |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SNOOK |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, SECRETARY ANN GRIFFITHS |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR NARESH KUMAR SETHI |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TADEU MARROCO |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 02/09/152 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | AUDITOR'S RESIGNATION |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TADEU LUIZ MARROCO / 01/01/2015 |
| 13/05/1513 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038124950002 |
| 10/02/1510 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038124950003 |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038124950001 |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED CAROLA WIEGAND |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HARDMAN |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038124950001 |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038124950002 |
| 21/05/1421 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 24/06/1324 June 2013 | SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TADEU LUIZ MARROCO / 20/05/2013 |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI |
| 14/05/1214 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED TADEU LUIZ MARROCO |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYES |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL WITHINGTON |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NICANDRO DURANTE |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MS NICOLA SNOOK |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR MICHAEL SCOTT HAYES |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HARDMAN / 01/03/2010 |
| 11/06/1011 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/09/0926 September 2009 | ADOPT ARTICLES 22/09/2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID POTTER |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SWANN |
| 09/06/089 June 2008 | DIRECTOR APPOINTED JOHN BENEDICT STEVENS |
| 21/05/0821 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED NICANDRO DURANTE |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED SECRETARY ANNE GIRLING |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RAYNER |
| 19/05/0819 May 2008 | SECRETARY APPOINTED RICHARD CORDESCHI |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | SECRETARY RESIGNED |
| 13/11/0613 November 2006 | NEW SECRETARY APPOINTED |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0519 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | S80A AUTH TO ALLOT SEC 09/08/04 |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/06/0320 June 2003 | AUDITOR'S RESIGNATION |
| 17/05/0317 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | SECRETARY RESIGNED |
| 10/09/0210 September 2002 | NEW SECRETARY APPOINTED |
| 03/07/023 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0214 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 22/08/0022 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0014 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9923 December 1999 | MIN AMENDING SA |
| 23/12/9923 December 1999 | SHARES AGREEMENT OTC |
| 23/12/9923 December 1999 | SHARES AGREEMENT OTC |
| 23/12/9923 December 1999 | SHARES AGREEMENT OTC |
| 23/12/9923 December 1999 | SHARES AGREEMENT OTC |
| 23/12/9923 December 1999 | SHARES AGREEMENT OTC |
| 23/12/9923 December 1999 | SHARES AGREEMENT OTC |
| 23/12/9923 December 1999 | SHARES AGREEMENT OTC |
| 23/12/9923 December 1999 | SHARES AGREEMENT OTC |
| 23/12/9923 December 1999 | SHARES AGREEMENT OTC |
| 23/12/9923 December 1999 | SHARES AGREEMENT OTC |
| 23/12/9923 December 1999 | SHARES AGREEMENT OTC |
| 23/12/9923 December 1999 | SHARES AGREEMENT OTC |
| 23/12/9923 December 1999 | SHARES AGREEMENT OTC |
| 16/12/9916 December 1999 | SHARES AGREEMENT OTC |
| 04/11/994 November 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/99 |
| 04/11/994 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/994 November 1999 | NC INC ALREADY ADJUSTED 22/09/99 |
| 04/10/994 October 1999 | £ NC 100/400000 22/09/99 |
| 17/09/9917 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET, LONDON EC2A 2ED |
| 10/09/9910 September 1999 | SECRETARY RESIGNED |
| 10/09/9910 September 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 10/09/9910 September 1999 | NEW SECRETARY APPOINTED |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED |
| 09/08/999 August 1999 | SECRETARY RESIGNED |
| 23/07/9923 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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