PRECISIONLIFE LTD

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Company Documents

DateDescription
11/06/2511 June 2025 Satisfaction of charge 086877030004 in full

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10/06/2510 June 2025 Notification of a person with significant control statement

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23/05/2523 May 2025 Cessation of Rowan Gardner as a person with significant control on 2025-05-15

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16/05/2516 May 2025 Statement of capital following an allotment of shares on 2025-05-15

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24/04/2524 April 2025 Group of companies' accounts made up to 2024-12-31

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20/03/2520 March 2025 Registration of charge 086877030005, created on 2025-03-20

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12/02/2512 February 2025 Registration of charge 086877030004, created on 2025-02-12

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/12/246 December 2024 Resolutions

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03/12/243 December 2024 Statement of capital following an allotment of shares on 2024-11-25

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12/11/2412 November 2024 Statement of capital following an allotment of shares on 2024-11-06

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05/11/245 November 2024 Statement of capital following an allotment of shares on 2024-11-04

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05/11/245 November 2024 Confirmation statement made on 2024-10-28 with updates

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30/10/2430 October 2024 Statement of capital following an allotment of shares on 2024-10-29

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14/10/2414 October 2024 Satisfaction of charge 086877030002 in full

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15/08/2415 August 2024 Accounts for a small company made up to 2023-12-31

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21/12/2321 December 2023 Registration of charge 086877030003, created on 2023-12-21

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21/12/2321 December 2023 Registration of charge 086877030002, created on 2023-12-21

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08/11/238 November 2023 Confirmation statement made on 2023-10-28 with updates

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12/10/2312 October 2023 Statement of capital following an allotment of shares on 2023-09-06

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Resolutions

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25/07/2325 July 2023 Statement of capital following an allotment of shares on 2023-07-24

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23/05/2323 May 2023 Satisfaction of charge 086877030001 in full

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15/04/2315 April 2023 Group of companies' accounts made up to 2022-12-31

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13/04/2313 April 2023 Registration of charge 086877030001, created on 2023-04-13

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08/03/238 March 2023 Statement of capital following an allotment of shares on 2023-02-23

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08/03/238 March 2023 Appointment of Mr Timothy Shaw as a director on 2023-03-08

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08/03/238 March 2023 Termination of appointment of Peter Juul Kristensen as a director on 2023-03-08

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01/02/231 February 2023 Cessation of Stephen Philip Gardner as a person with significant control on 2022-07-19

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01/02/231 February 2023 Cessation of Array Holding Aps as a person with significant control on 2022-07-19

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01/02/231 February 2023 Notification of Rowan Gardner as a person with significant control on 2018-02-27

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11/11/2211 November 2022 Statement of capital following an allotment of shares on 2022-11-02

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11/11/2211 November 2022 Confirmation statement made on 2022-10-28 with updates

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04/10/224 October 2022 Resolutions

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04/10/224 October 2022 Resolutions

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04/10/224 October 2022 Resolutions

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24/09/2224 September 2022 Group of companies' accounts made up to 2021-12-31

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13/01/2213 January 2022 Resolutions

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13/01/2213 January 2022 Resolutions

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13/01/2213 January 2022 Resolutions

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23/11/2123 November 2021 Notification of Stephen Philip Gardner as a person with significant control on 2021-03-09

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23/11/2123 November 2021 Notification of Array Holding Aps as a person with significant control on 2021-03-09

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22/11/2122 November 2021 Withdrawal of a person with significant control statement on 2021-11-22

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02/11/212 November 2021 Confirmation statement made on 2021-10-28 with updates

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04/08/214 August 2021 Appointment of Mr Raymond Pawlicki as a director on 2021-07-07

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04/06/214 June 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20

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19/05/2119 May 2021 RETURN OF PURCHASE OF OWN SHARES

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31/03/2131 March 2021 DISAPPLICATION OF PRE-EMPTION RIGHTS

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22/03/2122 March 2021 09/03/21 STATEMENT OF CAPITAL GBP 112485.43

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20/03/2120 March 2021 DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/03/218 March 2021 STATEMENT BY DIRECTORS

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08/03/218 March 2021 SOLVENCY STATEMENT DATED 26/02/21

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08/03/218 March 2021 SOLVENCY STATEMENT DATED 26/02/21

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08/03/218 March 2021 REDUCE SHARE PREM A/C 26/02/2021

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08/03/218 March 2021 08/03/21 STATEMENT OF CAPITAL GBP 127759.50

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08/03/218 March 2021 26/02/2021

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08/03/218 March 2021 STATEMENT BY DIRECTORS

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12/01/2112 January 2021 APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE VALENTINY

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11/01/2111 January 2021 APPOINTMENT TERMINATED, DIRECTOR NESSA CAREY

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES

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20/07/2020 July 2020 NOTIFICATION OF PSC STATEMENT ON 20/07/2020

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20/07/2020 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN PHILIP GARDNER / 20/07/2020

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20/07/2020 July 2020 CESSATION OF STEPHEN PHILIP GARDNER AS A PSC

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20/07/2020 July 2020 CESSATION OF ARRAY HOLDINGS APS AS A PSC

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20/07/2020 July 2020 CESSATION OF ROWAN GARDNER AS A PSC

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16/06/2016 June 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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17/02/2017 February 2020 DIRECTOR APPOINTED DR NESSA CAREY

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/11/1922 November 2019 COMPANY NAME CHANGED ROWANALYTICS LTD CERTIFICATE ISSUED ON 22/11/19

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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04/10/194 October 2019 Registered office address changed from , Unit 9 C9 Glyme Court, Langford Lane, Kidlington, Oxon, OX5 1LQ, United Kingdom to Unit 8B Bankside, Hanborough Business Park Long Hanborough Witney Oxon OX29 8LJ on 2019-10-04

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04/10/194 October 2019 REGISTERED OFFICE CHANGED ON 04/10/2019 FROM UNIT 9 C9 GLYME COURT LANGFORD LANE KIDLINGTON OXON OX5 1LQ UNITED KINGDOM

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10/06/1910 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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13/05/1913 May 2019 Registered office address changed from , Unit 20B Bourton Industrial Park, Bourton on the Water, Cheltenham, Glos, GL54 2HQ to Unit 8B Bankside, Hanborough Business Park Long Hanborough Witney Oxon OX29 8LJ on 2019-05-13

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13/05/1913 May 2019 REGISTERED OFFICE CHANGED ON 13/05/2019 FROM UNIT 20B BOURTON INDUSTRIAL PARK BOURTON ON THE WATER CHELTENHAM GLOS GL54 2HQ

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26/03/1926 March 2019 DIRECTOR APPOINTED DR PETER JUUL KRISTENSEN

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06/12/186 December 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/11/1811 November 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES

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08/11/188 November 2018 PSC'S CHANGE OF PARTICULARS / ARRAY HOLDINGS APS / 27/02/2018

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08/11/188 November 2018 PSC'S CHANGE OF PARTICULARS / DR STEPHEN PHILIP GARDNER / 27/02/2018

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06/04/186 April 2018 CURREXT FROM 30/09/2018 TO 31/12/2018

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20/03/1820 March 2018 ADOPT ARTICLES 27/02/2018

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14/03/1814 March 2018 28/02/18 STATEMENT OF CAPITAL GBP 127759.5

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23/02/1823 February 2018 02/02/18 STATEMENT OF CAPITAL GBP 110799.74

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23/02/1823 February 2018 02/02/18 STATEMENT OF CAPITAL GBP 111132.28

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27/11/1727 November 2017 SECOND FILED SH01 - 29/08/17 STATEMENT OF CAPITAL GBP 96414

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25/11/1725 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES

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24/11/1724 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR VERONIQUE ANNE BOUCHET / 02/10/2017

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22/11/1722 November 2017 02/10/17 STATEMENT OF CAPITAL GBP 108024.1

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17/11/1717 November 2017 30/09/17 TOTAL EXEMPTION FULL

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23/10/1723 October 2017 29/08/17 STATEMENT OF CAPITAL GBP 96250

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23/10/1723 October 2017 02/10/17 STATEMENT OF CAPITAL GBP 108023.88

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20/10/1720 October 2017 ADOPT ARTICLES 27/09/2017

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03/10/173 October 2017 DIRECTOR APPOINTED MS DOMINIQUE MARIE VALENTINY

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02/10/172 October 2017 DIRECTOR APPOINTED DR VERONIQUE ANNE BOUCHET

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02/10/172 October 2017 APPOINTMENT TERMINATED, DIRECTOR ROWAN GARDNER

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/01/176 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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07/11/167 November 2016 20/06/16 STATEMENT OF CAPITAL GBP 90000

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07/11/167 November 2016 20/06/16 STATEMENT OF CAPITAL GBP 90000

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/08/1619 August 2016 20/06/16 STATEMENT OF CAPITAL GBP 90000

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08/07/168 July 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/06/1628 June 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/06/1626 June 2016 20/06/16 STATEMENT OF CAPITAL GBP 90000

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/11/1510 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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28/10/1528 October 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/10/1429 October 2014 Annual return made up to 28 October 2014 with full list of shareholders

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28/10/1428 October 2014 31/10/13 STATEMENT OF CAPITAL GBP 60000

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/09/1312 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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