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PRECIS (2188) LIMITED

Company number 04383249

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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)
15 Jul 2011 AA Full accounts made up to 31 March 2011
07 Apr 2011 AD01 Registered office address changed from 85 Buckingham Gate London SW1E 6PD on 7 April 2011
01 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
24 Jan 2011 TM01 Termination of appointment of Lynton Boardman as a director
24 Jan 2011 TM02 Termination of appointment of Lynton Boardman as a secretary
24 Jan 2011 AP03 Appointment of Jon Messent as a secretary
24 Jan 2011 AP01 Appointment of Jon Messent as a director
10 Dec 2010 TM01 Termination of appointment of Christopher Ling as a director
25 Oct 2010 AP01 Appointment of Mr Stephen Webster as a director
06 Oct 2010 AA Full accounts made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Christopher Adam Ling on 30 November 2009
25 Nov 2009 AP01 Appointment of Mr Lynton David Boardman as a director
25 Nov 2009 CH03 Secretary's details changed for Mr Lynton David Boardman on 28 October 2009
18 Nov 2009 TM01 Termination of appointment of Graham Love as a director
12 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2009 288a Director appointed christopher adam ling
29 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
03 Mar 2009 363a Return made up to 27/02/09; full list of members
21 Nov 2008 AA Full accounts made up to 31 March 2008
06 Mar 2008 363a Return made up to 27/02/08; full list of members
18 Jan 2008 AA Full accounts made up to 31 March 2007
03 May 2007 363a Return made up to 27/02/07; full list of members
15 Jan 2007 AA Full accounts made up to 31 March 2006
22 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution