PRECIS (1799) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-09 with updates |
| 18/11/2418 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-09 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/08/2323 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-09 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/02/2125 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/11/1925 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | DISS40 (DISS40(SOAD)) |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 01/03/191 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 06/03/186 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 15/02/1715 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 16/08/1616 August 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 49 BERKELEY SQUARE LONDON W1J 5AZ |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT VEERMAN |
| 02/09/152 September 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCOTT RUMSEY / 09/07/2015 |
| 28/07/1528 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ARNOLD VEERMAN / 09/07/2015 |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 22 GROSVENOR SQUARE LONDON W1K 6DT |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/07/1431 July 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/07/1329 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/08/1210 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/07/1231 July 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 25/08/1125 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/08/112 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/08/102 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCOTT RUMSEY / 05/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ARNOLD VEERMAN / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOTT RUMSEY / 05/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ARNOLD VEERMAN / 05/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ARNOLD VEERMAN / 05/10/2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/09/0826 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/09/082 September 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: CAPSTONE HOUSE PROSPECT PARK DUNSTON WAY DUNSTON ROAD CHESTERFIELD DERBYSHIRE S41 9RD |
| 31/07/0731 July 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: THE POTTERIES POTTERY LANE EAST CHESTERFIELD DERBYSHIRE S41 9BH |
| 05/01/075 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 14/06/0514 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | NEW SECRETARY APPOINTED |
| 28/01/0528 January 2005 | SECRETARY RESIGNED |
| 10/11/0410 November 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6HH |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED |
| 10/11/0410 November 2004 | SECRETARY RESIGNED |
| 03/09/043 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/08/046 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: WILLOUGHBY HOUSE 20 LOW PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 7EA |
| 28/08/0328 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | S366A DISP HOLDING AGM 08/07/02 |
| 17/04/0217 April 2002 | NEW SECRETARY APPOINTED |
| 17/04/0217 April 2002 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 09/04/029 April 2002 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 26/02/0226 February 2002 | SECRETARY RESIGNED |
| 21/08/0121 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2ED |
| 20/12/9920 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | ALTER MEM AND ARTS 13/10/99 |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | SECRETARY RESIGNED |
| 01/09/991 September 1999 | NEW SECRETARY APPOINTED |
| 29/07/9929 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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