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PRECISELY EUROPE SOFTWARE AND DATA LIMITED

Company number 01977325

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2024 LIQ01 Declaration of solvency
07 Jan 2024 AA Accounts for a small company made up to 31 December 2022
30 Dec 2023 AD01 Registered office address changed from 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 30 December 2023
30 Dec 2023 600 Appointment of a voluntary liquidator
30 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-21
20 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
04 Jan 2023 AA Full accounts made up to 31 December 2021
12 Dec 2022 SH19 Statement of capital on 12 December 2022
  • GBP 1
12 Dec 2022 SH20 Statement by Directors
12 Dec 2022 CAP-SS Solvency Statement dated 12/12/22
12 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 12/12/2022
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with updates
21 Jan 2022 PSC07 Cessation of Pitney Bowes Software Inc. as a person with significant control on 31 December 2021
22 Dec 2021 AA Full accounts made up to 31 December 2020
20 Sep 2021 PSC05 Change of details for Syncsort Incorporated as a person with significant control on 26 March 2021
11 Feb 2021 AA Full accounts made up to 31 December 2019
01 Feb 2021 PSC05 Change of details for Precisely Software and Data Holdings Limited as a person with significant control on 2 December 2019
01 Feb 2021 PSC05 Change of details for Precisely Software and Data Holdings Limited as a person with significant control on 2 December 2019
29 Jan 2021 PSC05 Change of details for Syncsort Incorporated as a person with significant control on 2 December 2019
29 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with updates
29 Jan 2021 PSC02 Notification of Syncsort Incorporated as a person with significant control on 2 December 2019
29 Jan 2021 PSC02 Notification of Pitney Bowes Software Inc. as a person with significant control on 2 December 2019
29 Jan 2021 PSC05 Change of details for Pitney Bowes Software Holdings Limited as a person with significant control on 2 December 2019
30 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-29
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates