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PRECIS MANAGEMENT SERVICES LIMITED

Company number 07545915

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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)
27 May 2023 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
17 Dec 2022 AD01 Registered office address changed from C/O Re10 Level 1, Devonshire House One Mayfair Place London W1J 8AJ to C/O Hudson Weir Limited, Third Floor 112 Clerkenwell Road London EC1M 5SA on 17 December 2022
27 Oct 2022 AD01 Registered office address changed from 27 Devonshire Terrace London W2 3DP to Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 27 October 2022
27 Oct 2022 600 Appointment of a voluntary liquidator
27 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-12
27 Oct 2022 LIQ01 Declaration of solvency
23 Oct 2022 AA01 Previous accounting period shortened from 12 October 2022 to 11 October 2022
19 Oct 2022 AA01 Previous accounting period shortened from 31 March 2023 to 12 October 2022
04 Apr 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
01 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
05 May 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
02 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
02 Apr 2020 TM01 Termination of appointment of Shiraz Jafferali Lalji as a director on 28 March 2020
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Dec 2017 TM01 Termination of appointment of Patricia Doreen Mcpoland as a director on 8 December 2017
24 Apr 2017 AP01 Appointment of Ms Nadira Lalji as a director on 1 April 2017
31 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1