PRECISELY SOFTWARE LIMITED

Company number 01373158 · Monitor this company

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154 filings

Date	Filing
27 Apr 2026	Confirmation statement made on 2026-04-25 with no updates · 3 pages	View document
27 Mar 2026	Termination of appointment of Joseph David Rogers as a director on 2026-03-27 · 1 page	View document
27 Mar 2026	Appointment of Mr Craig Paul Zajac as a director on 2026-03-27 · 2 pages	View document
29 Dec 2025	Registered office address changed from 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-12-29 · 1 page	View document
8 Oct 2025	Group of companies' accounts made up to 2024-12-31 · 56 pages	View document
1 May 2025	Confirmation statement made on 2025-04-25 with no updates · 3 pages	View document
18 Oct 2024	Group of companies' accounts made up to 2023-12-31 · 53 pages	View document
8 May 2024	Confirmation statement made on 2024-04-25 with updates · 4 pages	View document
5 Jan 2024	Group of companies' accounts made up to 2022-12-31 · 53 pages	View document
13 Oct 2023	Statement of capital following an allotment of shares on 2023-06-13 · 3 pages	View document
5 May 2023	Confirmation statement made on 2023-04-25 with updates · 5 pages	View document
20 Apr 2023	Group of companies' accounts made up to 2021-12-31 · 46 pages	View document
6 Feb 2023	Statement of capital following an allotment of shares on 2023-01-31 · 3 pages	View document
6 Feb 2023	Statement of capital following an allotment of shares on 2023-01-31 · 3 pages	View document
1 Feb 2023	Resolutions	View document
1 Feb 2023	Resolutions	View document
1 Feb 2023	Resolutions · 3 pages	View document
12 Dec 2022	Statement of capital following an allotment of shares on 2022-12-09 · 3 pages	View document
12 Dec 2022	Statement of capital following an allotment of shares on 2022-03-31 · 3 pages	View document
22 Dec 2021	Group of companies' accounts made up to 2020-12-31 · 47 pages	View document
6 May 2020	CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES	View document
8 Oct 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
29 May 2019	APPOINTMENT TERMINATED, DIRECTOR KRISTIAN TALVITIE	View document
4 May 2019	CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES	View document
27 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT BIES	View document
27 Feb 2019	DIRECTOR APPOINTED KRISTIAN PETRI TALVITIE	View document
19 Dec 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
3 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
26 Apr 2018	CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES	View document
26 Mar 2018	REGISTERED OFFICE CHANGED ON 26/03/2018 FROM HARROW HOUSE 23 WEST STREET HASLEMERE SURREY GU27 2AB	View document
11 May 2017	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES	View document
25 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOKE	View document
10 Mar 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
6 Mar 2017	20/02/17 STATEMENT OF CAPITAL GBP 4192	View document
25 Oct 2016	DIRECTOR APPOINTED MR ROBERT EDWARD BIES	View document
13 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
12 May 2016	Annual return made up to 26 April 2016 with full list of shareholders	View document
15 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR LONNE JAFFE	View document
8 Jan 2016	AUDITOR'S RESIGNATION	View document
3 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
29 Apr 2015	Annual return made up to 26 April 2015 with full list of shareholders	View document
25 Feb 2015	DIRECTOR APPOINTED MR GEOFFREY IAN COOKE	View document
10 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
23 May 2014	REGISTERED OFFICE CHANGED ON 23/05/2014 FROM HARROW HOUSE 23 WEST STREET HASLEMERE SURREY GU26 6JY	View document
23 May 2014	Annual return made up to 26 April 2014 with full list of shareholders	View document
25 Apr 2014	REGISTERED OFFICE CHANGED ON 25/04/2014 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR	View document
13 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR FLAVIO SANTONI	View document
13 Dec 2013	DIRECTOR APPOINTED LONNE ALLEN JAFFE	View document
13 Dec 2013	DIRECTOR APPOINTED JOSEPH DAVID ROGERS	View document
30 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
7 May 2013	Annual return made up to 26 April 2013 with full list of shareholders	View document
22 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR GARY DEUTSCH	View document
22 Apr 2013	APPOINTMENT TERMINATED, SECRETARY GARY DEUTSCH	View document
4 Jan 2013	FULL ACCOUNTS MADE UP TO 31/12/11	View document
6 Oct 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
27 Sep 2012	APPOINTMENT TERMINATED, SECRETARY STEPHEN LOYKA	View document
27 Sep 2012	DIRECTOR APPOINTED GARY ALLAN DEUTSCH	View document
27 Sep 2012	SECRETARY APPOINTED GARY ALLAN DEUTSCH	View document
27 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOYKA	View document
26 Apr 2012	Annual return made up to 26 April 2012 with full list of shareholders	View document
28 Apr 2011	Annual return made up to 26 April 2011 with full list of shareholders	View document
27 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
10 May 2010	Annual return made up to 26 April 2010 with full list of shareholders	View document
29 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
15 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR JEFFREY HORING	View document
8 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR PETER SOBILOFF	View document
8 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR ROBERT GOODMAN	View document
8 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR DEVIN PAREKH	View document
8 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR RAHEEL ZIA	View document
8 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR ASO TAVITIAN	View document
8 Dec 2009	DIRECTOR APPOINTED STEPHEN LOYKA	View document
8 Dec 2009	DIRECTOR APPOINTED FLAVIO SANTONI	View document
8 Dec 2009	APPOINTMENT TERMINATED, SECRETARY PETER SOBILOFF	View document
8 Dec 2009	SECRETARY APPOINTED STEPHEN LOYKA	View document
4 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
5 Jun 2009	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS	View document
18 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
14 Aug 2008	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS	View document
4 Jun 2008	DIRECTOR APPOINTED ROBERT GOODMAN	View document
4 Jun 2008	DIRECTOR AND SECRETARY APPOINTED PETER SOBILOFF	View document
4 Jun 2008	DIRECTOR APPOINTED RAHEEL ZIA	View document
4 Jun 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID OIFER	View document
4 Jun 2008	DIRECTOR APPOINTED JEFFREY HORING	View document
4 Jun 2008	DIRECTOR APPOINTED DEVIN PAREKH	View document
21 May 2008	ALTER ARTICLES 08/05/2008	View document
21 May 2008	ARTICLES OF ASSOCIATION	View document
2 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
4 Jun 2007	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS	View document
4 May 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Mar 2007	S366A DISP HOLDING AGM 14/03/07	View document
18 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 May 2006	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS	View document
26 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
11 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
11 May 2005	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS	View document
27 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
17 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
18 May 2004	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS	View document
18 May 2004	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
22 Apr 2004	REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 9 GREYFRIARS ROAD READING BERKSHIRE RG1 1JG	View document
19 Jun 2003	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS	View document
19 Jun 2003	NEW SECRETARY APPOINTED	View document
19 Jun 2003	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 2003	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 2003	SECRETARY RESIGNED	View document
26 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
21 Mar 2003	AUDITOR'S RESIGNATION	View document
21 Jul 2002	DIRECTOR RESIGNED	View document
21 Jul 2002	NEW DIRECTOR APPOINTED	View document
23 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
15 May 2002	RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS	View document
26 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
4 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
3 May 2001	RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS	View document
27 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
24 May 2000	RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS	View document
25 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
6 May 1999	RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS	View document
8 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
16 Jun 1998	RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS	View document
19 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
16 May 1997	RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS	View document
14 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
3 May 1996	RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS	View document
6 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
6 Jun 1995	RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 25 pages	View document
8 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
10 May 1994	RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS	View document
12 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
6 May 1993	RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS	View document
12 May 1992	RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS	View document
25 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
25 Nov 1991	COMPANY NAME CHANGED SYNCSORT TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 26/11/91	View document
26 Jun 1991	RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS	View document
20 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
8 May 1990	RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS	View document
30 Apr 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
24 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
24 May 1989	RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS	View document
12 May 1989	REGISTERED OFFICE CHANGED ON 12/05/89 FROM: BRIDEWELL HOUSE 6 GREYFRIARS ROAD READING BERKSHIRE RG1 1JG	View document
16 Mar 1989	REGISTERED OFFICE CHANGED ON 16/03/89 FROM: ADMEL HOUSE 24 HIGH STREET WIMBLEDON LONDON SW19 5EA	View document
16 Mar 1989	RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS	View document
23 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
3 Mar 1988	RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS	View document
2 Feb 1988	AUDITOR'S RESIGNATION	View document
21 May 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
28 Oct 1986	RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS	View document
3 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
7 Nov 1983	ALLOTMENT OF SHARES	View document
11 Aug 1978	NEW SECRETARY APPOINTED	View document
8 Aug 1978	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/08/78	View document
13 Jun 1978	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document