PRECIS (2396) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Final Gazette dissolved following liquidation |
| 21/11/2421 November 2024 | Final Gazette dissolved following liquidation |
| 21/08/2421 August 2024 | Return of final meeting in a members' voluntary winding up |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Declaration of solvency |
| 08/08/238 August 2023 | Appointment of a voluntary liquidator |
| 08/08/238 August 2023 | Resolutions |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 02/05/232 May 2023 | Full accounts made up to 2022-12-31 |
| 21/04/2221 April 2022 | Full accounts made up to 2021-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 07/08/207 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 |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MRS NOELLE COLFER |
| 23/07/1823 July 2018 | SECRETARY APPOINTED MR JONATHAN MICHAEL GUTTRIDGE |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 01/08/171 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SNOOK |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, SECRETARY ANN GRIFFITHS |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/12/1511 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR DAVID PATRICK IAN BOOTH |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN |
| 15/12/1415 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, SECRETARY SALLIE ELLIS |
| 15/12/1415 December 2014 | SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/04/2014 |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WINTSCH |
| 15/01/1415 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | SECRETARY APPOINTED MISS SALLIE ELLIS |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI |
| 23/01/1323 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | SECRETARY APPOINTED RICHARD CORDESCHI |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, SECRETARY RISECRETARIES LIMITED |
| 03/01/123 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR ROBERT JOHN WINTSCH |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR CHARL ERASMUS STEYN |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RUDI KINDTS |
| 17/01/1117 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA SNOOK / 01/04/2010 |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR RUDI KINDTS |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 26/01/1026 January 2010 | 22/01/2010 |
| 14/12/0914 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RISECRETARIES LIMITED / 14/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RIDIRECTORS LIMITED / 14/12/2009 |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | DIRECTOR APPOINTED MS NICOLA SNOOK |
| 07/01/087 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: GLOBE HOUSE 4 TEMPLE PLACE LONDON WC2R 2PG |
| 17/05/0417 May 2004 | NC INC ALREADY ADJUSTED 07/05/04 |
| 17/05/0417 May 2004 | £ NC 100/1100 07/05/0 |
| 05/04/045 April 2004 | SECRETARY RESIGNED |
| 29/03/0429 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0426 March 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | NEW SECRETARY APPOINTED |
| 25/03/0425 March 2004 | NEW SECRETARY APPOINTED |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | MEMORANDUM OF ASSOCIATION |
| 17/03/0417 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 22/12/0322 December 2003 | SECRETARY RESIGNED |
| 11/12/0311 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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