PRECISE ACTION LIMITED

Company number 03635563 ·

Dissolved

83 filings

Date Filing
4 Jan 2022 Final Gazette dissolved via voluntary strike-off View document
4 Jan 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Oct 2021 First Gazette notice for voluntary strike-off · 1 page View document
19 Oct 2021 First Gazette notice for voluntary strike-off View document
12 Oct 2021 Application to strike the company off the register · 1 page View document
22 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
6 Oct 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
11 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
4 Oct 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
26 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES View document
26 Jun 2018 APPOINTMENT TERMINATED, SECRETARY EUROPE IN ENGLAND LTD View document
26 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
8 Feb 2018 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM RIFT HOUSE UPPER PEMBERTON KENNINGTON ASHFORD KENT TN25 4AZ View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES View document
4 Apr 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
16 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
25 Sep 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
16 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
9 Oct 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
9 Oct 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPE IN ENGLAND LTD / 10/01/2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
17 Feb 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
23 Jan 2014 REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 18 NORTH STREET ASHFORD KENT TN24 8JR UNITED KINGDOM View document
2 Oct 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
6 Feb 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
26 Sep 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
26 Sep 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPE IN ENGLAND LTD / 01/12/2011 View document
5 Dec 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
16 Nov 2011 REGISTERED OFFICE CHANGED ON 16/11/2011 FROM HYDRA HOUSE 26 NORTH STREET ASHFORD KENT TN24 8JR View document
1 Nov 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
22 Feb 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
6 Oct 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
6 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPE IN ENGLAND LTD / 15/09/2010 View document
3 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILLES HUET / 20/11/2009 View document
22 Sep 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS View document
5 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
23 Sep 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View document
23 Apr 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
21 Sep 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS View document
21 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
22 Sep 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View document
21 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
20 Oct 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View document
30 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
14 Oct 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS View document
17 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
13 Oct 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS View document
29 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
24 Dec 2002 DIRECTOR RESIGNED View document
10 Oct 2002 SECRETARY RESIGNED View document
10 Oct 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS View document
10 Oct 2002 NEW SECRETARY APPOINTED View document
10 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
10 Oct 2002 NEW DIRECTOR APPOINTED View document
17 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
16 Oct 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS View document
3 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
9 Oct 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS View document
9 Oct 2000 REGISTERED OFFICE CHANGED ON 09/10/00 FROM: 2ND FLOOR TRANSPORT HOUSE APSLEY STREET ASHFORD KENT TN23 1LF View document
11 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
18 Apr 2000 SECRETARY RESIGNED View document
6 Apr 2000 NEW SECRETARY APPOINTED View document
6 Apr 2000 REGISTERED OFFICE CHANGED ON 06/04/00 FROM: ASHFORD HOUSE COUNTY SQUARE ASHFORD KENT TN23 1YB View document
25 Oct 1999 RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS View document
26 Nov 1998 COMPANY NAME CHANGED DRIVEGLOBAL LIMITED CERTIFICATE ISSUED ON 27/11/98 View document
22 Oct 1998 NEW SECRETARY APPOINTED View document
22 Oct 1998 NEW DIRECTOR APPOINTED View document
22 Oct 1998 DIRECTOR RESIGNED View document
22 Oct 1998 SECRETARY RESIGNED View document
22 Oct 1998 REGISTERED OFFICE CHANGED ON 22/10/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
21 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document