PRECIS (2131) LIMITED

Company Documents

DateDescription
11/04/2311 April 2023 Final Gazette dissolved via voluntary strike-off

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11/04/2311 April 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 First Gazette notice for voluntary strike-off

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24/01/2324 January 2023 First Gazette notice for voluntary strike-off

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11/01/2311 January 2023 Application to strike the company off the register

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23/10/2223 October 2022 Confirmation statement made on 2022-10-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/10/2125 October 2021 Confirmation statement made on 2021-10-23 with no updates

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03/08/213 August 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/06/2018 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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30/08/1930 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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14/08/1814 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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09/04/189 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARISBROOKE SUON DEVELOPMENTS GENERAL PARTNER LIMITED

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09/04/189 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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23/08/1723 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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07/09/167 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/10/1523 October 2015 Annual return made up to 23 October 2015 with full list of shareholders

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20/07/1520 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/03/152 March 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4

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02/03/152 March 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3

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29/10/1429 October 2014 Annual return made up to 23 October 2014 with full list of shareholders

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/10/1323 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/10/1223 October 2012 Annual return made up to 23 October 2012 with full list of shareholders

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13/07/1213 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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24/10/1124 October 2011 Annual return made up to 23 October 2011 with full list of shareholders

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29/07/1129 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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16/03/1116 March 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON LEWIS

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27/10/1027 October 2010 Annual return made up to 23 October 2010 with full list of shareholders

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25/08/1025 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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02/12/092 December 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PHOENIX / 02/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PHOENIX / 02/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS HEWITT LEWIS / 02/12/2009

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28/10/0928 October 2009 Annual return made up to 23 October 2009 with full list of shareholders

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27/07/0927 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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30/10/0830 October 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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23/10/0723 October 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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09/09/079 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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15/06/0715 June 2007 REGISTERED OFFICE CHANGED ON 15/06/07 FROM: THE POTTERIES POTTERY LANE EAST WHITTINGTON MOOR CHESTERFIELD DERBYSHIRE S41 9BH

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09/11/069 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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24/10/0624 October 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 DIRECTOR RESIGNED

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10/08/0510 August 2005 NEW DIRECTOR APPOINTED

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14/06/0514 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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02/02/052 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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08/01/058 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/0423 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/11/0425 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/11/049 November 2004 NEW DIRECTOR APPOINTED

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09/11/049 November 2004 DIRECTOR RESIGNED

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01/11/041 November 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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28/10/0428 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0426 May 2004 NEW DIRECTOR APPOINTED

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26/05/0426 May 2004 DIRECTOR RESIGNED

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17/12/0317 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0319 November 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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01/09/031 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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04/08/034 August 2003 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03

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21/11/0221 November 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 REGISTERED OFFICE CHANGED ON 11/01/02 FROM: THE POTTERIES POTTERY LANE EAST WHITTINGTON HOUSE CHESTERFIELD DERBYSHIRE S41 9BH

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02/01/022 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0118 December 2001 NEW DIRECTOR APPOINTED

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18/12/0118 December 2001 SECRETARY RESIGNED

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18/12/0118 December 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/12/0118 December 2001 REGISTERED OFFICE CHANGED ON 18/12/01 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS

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18/12/0118 December 2001 NEW DIRECTOR APPOINTED

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18/12/0118 December 2001 NEW SECRETARY APPOINTED

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18/12/0118 December 2001 DIRECTOR RESIGNED

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18/12/0118 December 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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18/12/0118 December 2001 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02

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08/11/018 November 2001 SECRETARY RESIGNED

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23/10/0123 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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