PRECISE SOFTWARE SOLUTIONS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 29/11/2229 November 2022 | Application to strike the company off the register |
| 21/02/2221 February 2022 | Restoration by order of the court |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 05/11/185 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 29/01/1829 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 17/01/1717 January 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM C/O NORTONS HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING RG7 1NT |
| 08/12/168 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEE CHAMBERS III / 21/11/2016 |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RANDALL ERIC JACOPS / 21/11/2016 |
| 10/08/1610 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 27/06/1627 June 2016 | AUDITOR'S RESIGNATION |
| 26/05/1626 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 23/04/1623 April 2016 | DISS40 (DISS40(SOAD)) |
| 29/03/1629 March 2016 | FIRST GAZETTE |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR RICHARD LEE CHAMBERS III |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM RICHARDS |
| 18/12/1518 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 05/06/145 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RANDALL ERIC JACOPS / 25/02/2014 |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM YORK RICHARDS / 24/02/2014 |
| 12/12/1312 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AMEN |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR AMIR AMERI |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NICHOLSON |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED RANDALL ERIC JACOPS |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MALCOLM YORK RICHARDS |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN VITALIE |
| 27/02/1327 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 05/12/125 December 2012 | DIRECTOR APPOINTED JOHN VITALIE |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK KREMER |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DEWEY CHAMBERS |
| 29/11/1229 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 01/02/121 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED AMIR AMERI |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DONNELLY |
| 13/12/1113 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 17/11/1017 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AMEN / 01/11/2009 |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NICHOLSON / 01/11/2009 |
| 17/01/1017 January 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DONNELLY / 01/11/2009 |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEWEY CHAMBERS / 01/11/2009 |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KREMER / 01/11/2009 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY DWS SECRETARIES LIMITED |
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM ONE FLEET PLACE LONDON EC4M 7WS |
| 02/10/092 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED PETER DONNELLY |
| 05/04/095 April 2009 | PREVEXT FROM 30/11/2008 TO 31/01/2009 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/081 May 2008 | COMPANY NAME CHANGED PROJECT APPLE UK LIMITED CERTIFICATE ISSUED ON 01/05/08 |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED MARK KREMER |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | COMPANY NAME CHANGED DWSCO 2727 LIMITED CERTIFICATE ISSUED ON 30/01/08 |
| 14/11/0714 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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