PRECISE CONSULTANTS LIMITED
Company number 08517073 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Accounts for a medium company made up to 2025-09-30 · 20 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-03-03 with updates · 6 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 May 2025 | Accounts for a medium company made up to 2024-09-30 · 21 pages | View document |
| 15 Apr 2025 | Registration of charge 085170730006, created on 2025-04-11 · 11 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-03-03 with updates · 4 pages | View document |
| 25 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-25 · 3 pages | View document |
| 30 Nov 2024 | Memorandum and Articles of Association · 54 pages | View document |
| 30 Nov 2024 | Resolutions · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Sep 2024 | Full accounts made up to 2023-09-30 · 21 pages | View document |
| 17 Mar 2024 | Confirmation statement made on 2024-03-16 with updates · 6 pages | View document |
| 9 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-09 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Full accounts made up to 2022-09-30 · 24 pages | View document |
| 10 May 2023 | Statement of capital following an allotment of shares on 2023-05-09 · 3 pages | View document |
| 27 Mar 2023 | Change of details for Te Investment Group Holdings Limited as a person with significant control on 2023-03-27 · 3 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-16 with updates · 4 pages | View document |
| 16 Mar 2023 | Resolutions · 4 pages | View document |
| 16 Mar 2023 | Resolutions | View document |
| 16 Mar 2023 | Resolutions | View document |
| 16 Mar 2023 | Confirmation statement made on 2022-03-29 with updates · 5 pages | View document |
| 26 Jan 2023 | Sub-division of shares on 2023-01-19 · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 1 Dec 2021 | Registered office address changed from 2nd Floor 38 Spital Square London E1 6DY England to 4th Floor 14 Devonshire Square London EC2M 4YT on 2021-12-01 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 6 Aug 2021 | Cessation of Adam George Thomas Sumner as a person with significant control on 2021-07-19 · 1 page | View document |
| 6 Aug 2021 | Notification of Te Investment Group Holdings Limited as a person with significant control on 2021-07-19 · 2 pages | View document |
| 6 Aug 2021 | Cessation of Peter Thompson as a person with significant control on 2021-07-19 · 1 page | View document |
| 15 Jul 2021 | Change of details for Mr Peter Thompson as a person with significant control on 2021-07-01 · 2 pages | View document |
| 15 Jul 2021 | Director's details changed for Peter Thompson on 2021-07-01 · 2 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 17 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | View document |
| 23 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GEORGE THOMAS SUMNER / 21/04/2020 | View document |
| 23 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR ADAM GEORGE THOMAS SUMNER / 21/04/2020 | View document |
| 23 Apr 2020 | SECRETARY'S CHANGE OF PARTICULARS / ADAM GEORGE THOMAS SUMNER / 21/04/2020 | View document |
| 23 Apr 2020 | SECRETARY'S CHANGE OF PARTICULARS / ADAM GEORGE THOMAS SUMNER / 21/04/2020 | View document |
| 10 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GEORGE THOMAS SUMNER / 01/03/2020 | View document |
| 10 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / ADAM GEORGE THOMAS SUMNER / 01/03/2020 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER THOMPSON / 18/07/2019 | View document |
| 18 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER THOMPSON / 18/07/2019 | View document |
| 18 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMPSON / 18/07/2019 | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 8 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 16 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085170730004 | View document |
| 2 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMPSON / 02/05/2018 | View document |
| 2 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / ADAM GEORGE THOMAS SUMNER / 02/05/2018 | View document |
| 2 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GEORGE THOMAS SUMNER / 02/05/2018 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | View document |
| 2 May 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER THOMPSON / 02/05/2018 | View document |
| 23 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 28 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 085170730003 | View document |
| 28 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085170730002 | View document |
| 20 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 1 Nov 2016 | PREVEXT FROM 31/05/2016 TO 30/09/2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 Sep 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM UNIT 8B HUGUENOT PLACE HENAGE STREET LONDON E1 5LN | View document |
| 18 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 19 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 19 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / ADAM SUMNER / 01/07/2014 | View document |
| 18 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GEORGE THOMAS SUMNER / 01/07/2014 | View document |
| 6 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 5 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085170730002 | View document |
| 31 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085170730001 | View document |
| 9 Jun 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 1ST FLOOR 2 FERDINAND PLACE CAMDEN LONDON NW1 8EE ENGLAND | View document |
| 9 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMPSON / 09/06/2014 | View document |
| 9 Jun 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 28 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085170730001 | View document |
| 17 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND | View document |
| 7 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |