PRECONSTRUCT LIMITED

Company number 04713116 ·

Active

92 filings

Date Filing
24 Mar 2026 Confirmation statement made on 2026-03-24 with no updates · 3 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-08-31 · 13 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
24 Apr 2025 Total exemption full accounts made up to 2024-08-31 · 11 pages View document
25 Mar 2025 Confirmation statement made on 2025-03-24 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
6 Jun 2024 Notification of Preconstruct Holding Limited as a person with significant control on 2024-01-12 · 2 pages View document
6 Jun 2024 Cessation of Matthew John Allen as a person with significant control on 2024-01-12 · 1 page View document
17 May 2024 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
26 Mar 2024 Confirmation statement made on 2024-03-24 with updates · 4 pages View document
1 Feb 2024 Resolutions · 1 page View document
1 Feb 2024 Resolutions · 1 page View document
1 Feb 2024 Resolutions View document
1 Feb 2024 Resolutions View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
26 May 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
24 Mar 2023 Confirmation statement made on 2023-03-24 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
14 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
24 Mar 2021 CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES View document
9 Apr 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
23 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
25 Aug 2016 REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 57 PRINCE STREET BRISTOL BS1 4QH View document
25 Aug 2016 Registered office address changed from , 57 Prince Street, Bristol, BS1 4QH to Old Police Station 6 st Peter's Court Bedminster Parade Bristol BS3 4AQ on 2016-08-25 · 1 page View document
8 Jun 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
8 Apr 2016 Annual return made up to 26 March 2016 with full list of shareholders View document
7 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
9 Apr 2015 Annual return made up to 26 March 2015 with full list of shareholders View document
27 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
1 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN ALLEN / 26/03/2014 View document
1 Apr 2014 Annual return made up to 26 March 2014 with full list of shareholders View document
1 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JOHN ALLEN / 26/03/2014 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
23 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
18 Apr 2013 Annual return made up to 26 March 2013 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
28 May 2012 Annual return made up to 26 March 2012 with full list of shareholders View document
16 Apr 2012 ADOPT ARTICLES 02/04/2012 View document
6 Dec 2011 RETURN OF PURCHASE OF OWN SHARES View document
2 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN ALLEN / 01/12/2011 View document
2 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JOHN ALLEN / 01/12/2011 View document
2 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JOHN ALLEN / 01/12/2011 View document
2 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN ALLEN / 01/12/2011 View document
11 Nov 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
28 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR DANIEL TUCKETT View document
27 Oct 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
27 Oct 2011 27/10/11 STATEMENT OF CAPITAL GBP 1 View document
16 May 2011 Annual return made up to 26 March 2011 with full list of shareholders View document
8 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
14 May 2010 Annual return made up to 26 March 2010 with full list of shareholders View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN ALLEN / 01/01/2010 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN TUCKETT / 01/01/2010 View document
12 May 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS View document
11 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TUCKETT / 28/01/2009 View document
11 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW ALLEN / 28/01/2009 View document
26 Mar 2009 APPOINTMENT TERMINATED DIRECTOR PAUL TOMLINSON View document
23 Mar 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
17 Jun 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS View document
19 May 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
7 May 2008 287 · 1 page View document
7 May 2008 REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 4 UNITY STREET COLLEGE GREEN BRISTOL BS1 5HH View document
24 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
17 Apr 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS View document
31 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
23 May 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS View document
23 Nov 2005 NEW DIRECTOR APPOINTED View document
18 Jul 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS View document
13 Jun 2005 REGISTERED OFFICE CHANGED ON 13/06/05 FROM: PROSPECT HOUSE 35 RALEIGH ROAD BRISTOL BS3 1QS View document
13 Jun 2005 287 · 1 page View document
29 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
16 Apr 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS View document
1 Jul 2003 SECRETARY RESIGNED View document
1 Jul 2003 DIRECTOR RESIGNED View document
22 Apr 2003 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 View document
11 Apr 2003 REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 8 HENLEAZE GARDENS BRISTOL BS9 4HJ View document
11 Apr 2003 287 · 1 page View document
11 Apr 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Apr 2003 NEW DIRECTOR APPOINTED View document
26 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document