PRECISE NETWORKING SOLUTIONS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-16 with no updates

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-03-31

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23/07/2423 July 2024 Change of details for Mr Steven Pearson as a person with significant control on 2023-12-01

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23/07/2423 July 2024 Change of details for Mr Steven Pearson as a person with significant control on 2023-12-01

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23/07/2423 July 2024 Confirmation statement made on 2024-06-16 with updates

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22/07/2422 July 2024 Change of details for Mr Steven Pearson as a person with significant control on 2023-12-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Statement of capital following an allotment of shares on 2023-12-01

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07/12/237 December 2023 Total exemption full accounts made up to 2023-03-31

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17/07/2317 July 2023 Satisfaction of charge 1 in full

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03/07/233 July 2023 Confirmation statement made on 2023-06-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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28/06/2128 June 2021 Confirmation statement made on 2021-06-16 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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31/12/1731 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/06/1628 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/07/1514 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/07/1410 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/12/139 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PEARSON / 09/12/2013

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04/07/134 July 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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04/07/134 July 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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02/07/132 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/09/1217 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PEARSON / 05/09/2012

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05/07/125 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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04/05/124 May 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/06/1128 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PEARSON / 16/06/2010

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02/07/102 July 2010 SECRETARY'S CHANGE OF PARTICULARS / LARA JOANNE PEARSON / 16/06/2010

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02/07/102 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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24/04/1024 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/07/097 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/06/0824 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/06/0728 June 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/07/063 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/07/0514 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/07/041 July 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 REGISTERED OFFICE CHANGED ON 05/03/04 FROM: STONEGATE HOUSE 85B MARSH LANE, SHEPLEY HUDDERSFIELD WEST YORKSHIRE HD8 8AP

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/06/0324 June 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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20/08/0220 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/06/0226 June 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 DIRECTOR'S PARTICULARS CHANGED

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09/01/029 January 2002 SECRETARY'S PARTICULARS CHANGED

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16/07/0116 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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25/06/0125 June 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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14/07/0014 July 2000 SECRETARY RESIGNED

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14/07/0014 July 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01

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14/07/0014 July 2000 REGISTERED OFFICE CHANGED ON 14/07/00 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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14/07/0014 July 2000 NEW SECRETARY APPOINTED

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14/07/0014 July 2000 DIRECTOR RESIGNED

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14/07/0014 July 2000 NEW DIRECTOR APPOINTED

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16/06/0016 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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