PRECISIONPOINT SOFTWARE LIMITED
Company number 04545263 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Aug 2026 | Memorandum and Articles of Association · 40 pages | View document |
| 14 Aug 2026 | Resolutions · 1 page | View document |
| 14 Aug 2026 | Change of share class name or designation · 2 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-13 with updates · 6 pages | View document |
| 13 May 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 20 Apr 2026 | Director's details changed for Mr David Justin Eldridge on 2026-04-14 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-06-13 with updates · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Confirmation statement made on 2024-09-25 with no updates · 3 pages | View document |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 27 Feb 2024 | Director's details changed for Mr David Justin Eldridge on 2024-02-27 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Oct 2023 | Confirmation statement made on 2023-09-25 with updates · 7 pages | View document |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 14 Mar 2023 | Statement of capital following an allotment of shares on 2008-09-17 · 2 pages | View document |
| 14 Mar 2023 | Statement of capital following an allotment of shares on 2007-07-30 · 2 pages | View document |
| 14 Mar 2023 | Statement of capital following an allotment of shares on 2006-12-31 · 2 pages | View document |
| 14 Mar 2023 | Statement of capital following an allotment of shares on 2005-09-23 · 2 pages | View document |
| 1 Mar 2023 | Cessation of Herald Gp Ii Limited as a person with significant control on 2022-12-21 · 1 page | View document |
| 1 Mar 2023 | Notification of Herald Investment Management Limited as a person with significant control on 2022-12-21 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Oct 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 20 Sep 2022 | Secretary's details changed for Kin Company Secretarial Limited on 2013-03-06 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Oct 2021 | Second filing of Confirmation Statement dated 2021-09-25 · 8 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Apr 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | View document |
| 14 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | View document |
| 19 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | View document |
| 4 Oct 2017 | PSC'S CHANGE OF PARTICULARS / HERALD GP II LIMITED / 31/12/2016 | View document |
| 3 Oct 2017 | 30/09/17 STATEMENT OF CAPITAL GBP 470986.5 | View document |
| 6 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 465186.5 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Nov 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 7 Nov 2016 | 03/12/15 STATEMENT OF CAPITAL GBP 404126.7 | View document |
| 18 May 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 400126.7 | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Jan 2016 | 27/11/15 STATEMENT OF CAPITAL GBP 399126.7 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Nov 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 4 Nov 2015 | 16/09/15 STATEMENT OF CAPITAL GBP 392126.7 | View document |
| 23 Sep 2015 | 04/09/15 STATEMENT OF CAPITAL GBP 388126.7 | View document |
| 29 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MICHAEL CADWALLADER / 01/05/2015 | View document |
| 27 Jul 2015 | SECOND FILING FOR FORM SH01 | View document |
| 27 Jul 2015 | SECOND FILING FOR FORM SH01 | View document |
| 22 Jul 2015 | 10/06/15 STATEMENT OF CAPITAL GBP 387126.7 | View document |
| 16 Jul 2015 | 04/12/14 STATEMENT OF CAPITAL GBP 365561.7 | View document |
| 15 Jul 2015 | 12/11/14 STATEMENT OF CAPITAL GBP 365311.7 | View document |
| 14 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 385158 | View document |
| 13 May 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 376022.7 | View document |
| 27 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS | View document |
| 19 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Feb 2015 | DIRECTOR APPOINTED MR ANDREW MENNIE | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Oct 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Oct 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 10 Jul 2013 | 05/07/13 STATEMENT OF CAPITAL GBP 364061.7 | View document |
| 13 Mar 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 6TH FLOOR 113-123 UPPER RICHMOND ROAD LONDON SW15 2TL UNITED KINGDOM | View document |
| 22 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Nov 2012 | 19/11/12 STATEMENT OF CAPITAL GBP 354061.7 | View document |
| 12 Oct 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Aug 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 351836.1 | View document |
| 3 Aug 2012 | DIRECTOR APPOINTED MR DAVID JUSTIN ELDRIDGE | View document |
| 11 Jun 2012 | 02/05/12 STATEMENT OF CAPITAL GBP 347384.2 | View document |
| 10 May 2012 | 02/05/12 STATEMENT OF CAPITAL GBP 258894.4 | View document |
| 30 Mar 2012 | 29/03/12 STATEMENT OF CAPITAL GBP 254519.4 | View document |
| 29 Feb 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012 | View document |
| 29 Feb 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM ERICO HOUSE 93-99 UPPER RICHMOND ROAD LONDON SW15 2TG UNITED KINGDOM | View document |
| 10 Oct 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Jul 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GEARY | View document |
| 20 Apr 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 253297.9 | View document |
| 19 Apr 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 252896.9 | View document |
| 26 Oct 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 25 Oct 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 10TH FLOOR THE MET BUILDING 22 PERCY STREET LONDON W1T 2BU | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY NIGEL GEARY | View document |
| 9 Aug 2010 | CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED | View document |
| 13 May 2010 | DIRECTOR APPOINTED MR. GARETH MICHAEL CADWALLADER | View document |
| 28 Apr 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Apr 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 182044.60 | View document |
| 22 Oct 2009 | Annual return made up to 25 September 2009 with full list of shareholders | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Sep 2009 | DIRECTOR APPOINTED MR MICHAEL EVANS | View document |
| 24 Dec 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 14 May 2008 | APPOINTMENT TERMINATED DIRECTOR DYKE HENSEN | View document |
| 6 Feb 2008 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS | View document |
| 27 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: THIRD FLOOR 6 CAVENDISH PLACE LONDON W1G 9NB | View document |
| 5 Apr 2007 | DIRECTOR RESIGNED | View document |
| 7 Dec 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Nov 2006 | COMPANY NAME CHANGED ANALYSOFT DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 28/11/06 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: THIRD FLOOR 6 CAVENDISH PLACE LONDON W1G 9NB | View document |
| 22 May 2006 | DIRECTOR RESIGNED | View document |
| 17 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: ABBEY HOUSE GENVILLE PLACE BRACKNELL BERKSHIRE RG12 1BP | View document |
| 23 Mar 2006 | NC INC ALREADY ADJUSTED 10/03/06 | View document |
| 23 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2005 | SECRETARY RESIGNED | View document |
| 22 Nov 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: FOREST HOUSE 3- 5 HORNDEAN ROAD BRACKNELL BERKSHIRE RG12 0XQ | View document |
| 16 Nov 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Jun 2004 | S366A DISP HOLDING AGM 01/03/03 | View document |
| 9 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2004 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2004 | S-DIV 06/01/03 | View document |
| 8 Jan 2004 | SUB DIVISION 06/01/03 | View document |
| 7 Apr 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 19 Feb 2003 | DIRECTOR RESIGNED | View document |
| 19 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 19 Feb 2003 | SECRETARY RESIGNED | View document |
| 25 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |