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PRECIPIO SECURITY LIMITED

Company number 07987609

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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 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
29 May 2018 AA Unaudited abridged accounts made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 13 March 2018 with updates
02 Jan 2018 AA Unaudited abridged accounts made up to 31 March 2017
09 Nov 2017 AD01 Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 9 November 2017
13 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2017 CS01 Confirmation statement made on 13 March 2017 with updates
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2016 RP04AR01 Second filing of the annual return made up to 13 March 2016
18 Aug 2016 RP04AR01 Second filing of the annual return made up to 13 March 2015
18 Aug 2016 RP04AR01 Second filing of the annual return made up to 13 March 2014
18 Aug 2016 RP04AR01 Second filing of the annual return made up to 13 March 2013
18 Aug 2016 SH01 Statement of capital following an allotment of shares on 5 March 2013
  • GBP 200.00
14 Jun 2016 AP01 Appointment of Mr Patrick Brennan as a director on 1 January 2016
14 Jun 2016 AP01 Appointment of Mr David Stewart as a director on 1 January 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 08/04/21
13 Jun 2016 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 10 June 2016
13 Jun 2016 TM01 Termination of appointment of Colin Christopher Keenan as a director on 1 January 2016
15 May 2016 AA Micro company accounts made up to 31 March 2016
19 Mar 2016 AR01 Annual return
Statement of capital on 2016-03-19
  • GBP 4

Statement of capital on 2016-08-18
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 18/08/2016
30 Dec 2015 AA Micro company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 18/08/2016
21 Mar 2015 AA Micro company accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 18/08/2016
12 Nov 2013 AD01 Registered office address changed from , Semple Fraser Llp 1 Portland Street, Manchester, M1 3BE, United Kingdom on 12 November 2013
12 Nov 2013 AP04 Appointment of Maclay Murray & Spens Llp as a secretary