PRECIS (521) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Termination of appointment of Fergal Leamy as a director on 2025-03-31 |
| 03/04/253 April 2025 | Appointment of Ms Yvonne Burke as a secretary on 2025-04-01 |
| 03/04/253 April 2025 | Termination of appointment of Fergal Naughton as a secretary on 2025-03-31 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-03 with updates |
| 05/07/245 July 2024 | Full accounts made up to 2023-09-30 |
| 13/02/2413 February 2024 | Director's details changed for Ms Yvonne Burke on 2024-02-13 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 25/08/2325 August 2023 | Director's details changed for Mr Fergal John Naughton on 2023-08-24 |
| 08/07/238 July 2023 | Full accounts made up to 2022-09-30 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 06/10/216 October 2021 | Termination of appointment of Donal Francis Flynn as a director on 2021-10-01 |
| 06/10/216 October 2021 | Appointment of Ms Yvonne Burke as a director on 2021-10-01 |
| 08/07/218 July 2021 | Full accounts made up to 2020-09-30 |
| 07/07/207 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 30/06/2030 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL FRANCIS FLYNN / 29/06/2020 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 09/03/189 March 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'DRISCOLL |
| 07/04/177 April 2017 | SECRETARY APPOINTED MR FERGAL NAUGHTON |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, SECRETARY SEAN O'DRISCOLL |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR DONAL FLYNN |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR FERGAL NAUGHTON |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/02/1610 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/02/1518 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 28/12/1428 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/03/1429 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/02/1418 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/02/1320 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/02/1215 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/01/1131 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/03/104 March 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/05/0715 May 2007 | REREG PLC-PRI 27/04/07 |
| 15/05/0715 May 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/05/0715 May 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 15/02/0715 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/02/041 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/10/0224 October 2002 | 394 |
| 22/08/0222 August 2002 | REGISTERED OFFICE CHANGED ON 22/08/02 FROM: MANOR HOUSE AVENUE MILLBROOK SOUTHAMPTON HAMPSHIRE SO9 2DP |
| 20/08/0220 August 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/06/017 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/019 March 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/12/004 December 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/11/00 |
| 04/12/004 December 2000 | ADOPT ARTICLES 28/11/00 |
| 04/12/004 December 2000 | £ NC 100/50000 28/11/00 |
| 30/11/0030 November 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/11/0030 November 2000 | AUDITORS' REPORT |
| 30/11/0030 November 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/11/0030 November 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/11/0030 November 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/11/0030 November 2000 | BALANCE SHEET |
| 30/11/0030 November 2000 | AUDITORS' STATEMENT |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS |
| 29/01/9629 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/05/9512 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9528 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9528 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/02/945 February 1994 | RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS |
| 05/02/945 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/02/938 February 1993 | RETURN MADE UP TO 28/01/93; NO CHANGE OF MEMBERS |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/03/926 March 1992 | RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS |
| 06/03/926 March 1992 | FULL ACCOUNTS MADE UP TO 03/04/91 |
| 08/03/918 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/02/917 February 1991 | RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 03/11/89; NO CHANGE OF MEMBERS |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/02/896 February 1989 | RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/01/8826 January 1988 | RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | REGISTERED OFFICE CHANGED ON 08/10/87 FROM: WATLING HOUSE 35/37 CANON STREET LONDON EC4M 5SD |
| 08/10/878 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/878 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/869 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/05/8629 May 1986 | CERTIFICATE OF INCORPORATION |
| 29/05/8629 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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