PRECIS (2187) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Appointment of a voluntary liquidator |
| 23/12/2423 December 2024 | Declaration of solvency |
| 23/12/2423 December 2024 | Registered office address changed from Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX to C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 2024-12-23 |
| 07/11/247 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 23/10/2323 October 2023 | Full accounts made up to 2023-03-31 |
| 02/05/232 May 2023 | Director's details changed for James Stephen Field on 2023-04-17 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 13/10/2113 October 2021 | Satisfaction of charge 3 in full |
| 13/10/2113 October 2021 | Satisfaction of charge 2 in full |
| 30/07/2030 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 23/08/1923 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 14/06/1914 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MESSENT / 13/06/2019 |
| 18/02/1918 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/02/1918 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MESSENT / 21/12/2018 |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QINETIQ HOLDINGS LIMITED |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 08/02/188 February 2018 | CESSATION OF PRECIS (2188) LIMITED AS A PSC |
| 23/10/1723 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 01/11/161 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/02/1612 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/02/1513 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/07/1430 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 30/07/1430 July 2014 | ARTICLES OF ASSOCIATION |
| 14/02/1414 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 30/12/1330 December 2013 | SECTION 519 |
| 27/12/1327 December 2013 | SECTION 519 |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/02/1312 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/02/126 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 06/02/126 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / JON MESSENT / 06/02/2012 |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MESSENT / 06/02/2012 |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 85 BUCKINGHAM GATE LONDON SW1E 6PD |
| 01/03/111 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY LYNTON BOARDMAN |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED JON MESSENT |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNTON BOARDMAN |
| 24/01/1124 January 2011 | SECRETARY APPOINTED JON MESSENT |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LING |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MR STEPHEN WEBSTER |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/03/104 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADAM LING / 30/11/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LYNTON DAVID BOARDMAN / 28/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MR LYNTON DAVID BOARDMAN |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOVE |
| 12/10/0912 October 2009 | CONFLICT OF INTEREST |
| 29/08/0929 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/08/0929 August 2009 | DIRECTOR APPOINTED CHRISTOPHER ADAM LING |
| 03/03/093 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/03/086 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0622 December 2006 | S366A DISP HOLDING AGM 08/12/06 |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/07/0515 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/04/034 April 2003 | MEMORANDUM OF ASSOCIATION |
| 26/03/0326 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0310 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/038 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/03/035 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 22/01/0322 January 2003 | NEW SECRETARY APPOINTED |
| 09/05/029 May 2002 | NEW SECRETARY APPOINTED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 30/04/0230 April 2002 | SECRETARY RESIGNED |
| 30/04/0230 April 2002 | S366A DISP HOLDING AGM 11/04/02 |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 11/03/0211 March 2002 | SECRETARY RESIGNED |
| 27/02/0227 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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