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PRECIS (2696) LIMITED

Company number 06201956

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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)
13 Mar 2020 TM01 Termination of appointment of John Stuart Alphin as a director on 6 March 2020
13 Mar 2020 TM01 Termination of appointment of Heinrich Bernd Alexander Josef Von Pezold as a director on 6 March 2020
02 Jan 2020 AA Group of companies' accounts made up to 31 December 2018
25 Jun 2019 TM02 Termination of appointment of Plato Business Services Limited as a secretary on 14 May 2019
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
14 Nov 2018 AA Group of companies' accounts made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
30 Nov 2017 AA Group of companies' accounts made up to 31 December 2016
21 Nov 2017 AP01 Appointment of Mr Timothy James Bartle as a director on 7 September 2017
21 Nov 2017 TM01 Termination of appointment of Sandeep De Alwis as a director on 7 September 2017
16 May 2017 CS01 Confirmation statement made on 3 April 2017 with updates
09 Nov 2016 AA Group of companies' accounts made up to 31 December 2015
19 Aug 2016 AP01 Appointment of Mr John Stuart Alphin as a director on 12 August 2016
18 May 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
18 May 2016 TM01 Termination of appointment of David John Ferguson as a director on 31 March 2016
16 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
29 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
14 Jul 2014 AP01 Appointment of Mr David John Ferguson as a director on 27 June 2014
14 Jul 2014 AP01 Appointment of Mr Sandeep De Alwis as a director on 27 June 2014
14 Jul 2014 TM01 Termination of appointment of Peter Charles Michael Doona as a director on 27 June 2014
14 Jul 2014 TM01 Termination of appointment of Patrick Rose as a director on 27 June 2014
30 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
14 Jan 2014 TM01 Termination of appointment of Richard Morgan as a director
14 Jan 2014 AP01 Appointment of Mr Peter Charles Michael Doona as a director