PRECISELY SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 18/10/2418 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-25 with updates |
| 05/01/245 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 13/10/2313 October 2023 | Statement of capital following an allotment of shares on 2023-06-13 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-25 with updates |
| 20/04/2320 April 2023 | Group of companies' accounts made up to 2021-12-31 |
| 06/02/236 February 2023 | Statement of capital following an allotment of shares on 2023-01-31 |
| 06/02/236 February 2023 | Statement of capital following an allotment of shares on 2023-01-31 |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 12/12/2212 December 2022 | Statement of capital following an allotment of shares on 2022-12-09 |
| 12/12/2212 December 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 22/12/2122 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN TALVITIE |
| 04/05/194 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BIES |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED KRISTIAN PETRI TALVITIE |
| 19/12/1819 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM HARROW HOUSE 23 WEST STREET HASLEMERE SURREY GU27 2AB |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOKE |
| 10/03/1710 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/176 March 2017 | 20/02/17 STATEMENT OF CAPITAL GBP 4192 |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR ROBERT EDWARD BIES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/05/1612 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR LONNE JAFFE |
| 08/01/168 January 2016 | AUDITOR'S RESIGNATION |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR GEOFFREY IAN COOKE |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM HARROW HOUSE 23 WEST STREET HASLEMERE SURREY GU26 6JY |
| 23/05/1423 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR FLAVIO SANTONI |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED JOSEPH DAVID ROGERS |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED LONNE ALLEN JAFFE |
| 30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY DEUTSCH |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, SECRETARY GARY DEUTSCH |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/10/126 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOYKA |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED GARY ALLAN DEUTSCH |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LOYKA |
| 27/09/1227 September 2012 | SECRETARY APPOINTED GARY ALLAN DEUTSCH |
| 26/04/1226 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 28/04/1128 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1010 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HORING |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, SECRETARY PETER SOBILOFF |
| 08/12/098 December 2009 | SECRETARY APPOINTED STEPHEN LOYKA |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ASO TAVITIAN |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RAHEEL ZIA |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DEVIN PAREKH |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOODMAN |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER SOBILOFF |
| 08/12/098 December 2009 | DIRECTOR APPOINTED STEPHEN LOYKA |
| 08/12/098 December 2009 | DIRECTOR APPOINTED FLAVIO SANTONI |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | DIRECTOR APPOINTED ROBERT GOODMAN |
| 04/06/084 June 2008 | DIRECTOR APPOINTED DEVIN PAREKH |
| 04/06/084 June 2008 | DIRECTOR APPOINTED JEFFREY HORING |
| 04/06/084 June 2008 | DIRECTOR APPOINTED RAHEEL ZIA |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID OIFER |
| 04/06/084 June 2008 | DIRECTOR AND SECRETARY APPOINTED PETER SOBILOFF |
| 21/05/0821 May 2008 | ALTER ARTICLES 08/05/2008 |
| 21/05/0821 May 2008 | ARTICLES OF ASSOCIATION |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | S366A DISP HOLDING AGM 14/03/07 |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/05/0418 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 9 GREYFRIARS ROAD READING BERKSHIRE RG1 1JG |
| 19/06/0319 June 2003 | NEW SECRETARY APPOINTED |
| 19/06/0319 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0319 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0319 June 2003 | SECRETARY RESIGNED |
| 19/06/0319 June 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/03/0321 March 2003 | AUDITOR'S RESIGNATION |
| 21/07/0221 July 2002 | DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 14/07/9614 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/05/963 May 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/06/956 June 1995 | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/05/936 May 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS |
| 25/04/9225 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/11/9125 November 1991 | COMPANY NAME CHANGED SYNCSORT TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 26/11/91 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/05/908 May 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/05/8924 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | REGISTERED OFFICE CHANGED ON 12/05/89 FROM: BRIDEWELL HOUSE 6 GREYFRIARS ROAD READING BERKSHIRE RG1 1JG |
| 16/03/8916 March 1989 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | REGISTERED OFFICE CHANGED ON 16/03/89 FROM: ADMEL HOUSE 24 HIGH STREET WIMBLEDON LONDON SW19 5EA |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/03/883 March 1988 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | AUDITOR'S RESIGNATION |
| 21/05/8721 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/10/8628 October 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/11/837 November 1983 | ALLOTMENT OF SHARES |
| 11/08/7811 August 1978 | NEW SECRETARY APPOINTED |
| 08/08/788 August 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/08/78 |
| 13/06/7813 June 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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