Companies House does not verify the accuracy of the information filed

PRECISIONADVISORS, LTD

Company number 09734392

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	SH19	Statement of capital on 11 December 2024 GBP 1	View PDF Statement of capital on 11 December 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	CAP-SS	Solvency Statement dated 11/12/24	View PDF Solvency Statement dated 11/12/24 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
15 Aug 2024	CH01	Director's details changed for Stacey Josephine Hanna on 26 February 2024	View PDF Director's details changed for Stacey Josephine Hanna on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	CH01	Director's details changed for Mr Krzysztof Aleksander Mazurek on 25 May 2023	View PDF Director's details changed for Mr Krzysztof Aleksander Mazurek on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	CH01	Director's details changed for Mr Matthew J Dezee on 25 May 2023	View PDF Director's details changed for Mr Matthew J Dezee on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AP01	Appointment of Stacey Josephine Hanna as a director on 26 February 2024	View PDF Appointment of Stacey Josephine Hanna as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
12 Sep 2023	PSC07	Cessation of Precisionadvisors Holdings, Ltd as a person with significant control on 14 July 2023	View PDF Cessation of Precisionadvisors Holdings, Ltd as a person with significant control on 14 July 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 14 July 2023	View PDF Notification of Stephen Allen Schwarzman as a person with significant control on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2023	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 25 May 2023	View PDF Appointment of Bird & Bird Company Secretaries Limited as a secretary on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
17 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
30 Nov 2021	TM01	Termination of appointment of John B. Mariano as a director on 29 November 2021	View PDF Termination of appointment of John B. Mariano as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AP01	Appointment of Mr Krzysztof Aleksander Mazurek as a director on 29 November 2021	View PDF Appointment of Mr Krzysztof Aleksander Mazurek as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Mr Matthew J Dezee as a director on 29 November 2021	View PDF Appointment of Mr Matthew J Dezee as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	CH01	Director's details changed for Mr John B. Mariano on 4 September 2020	View PDF Director's details changed for Mr John B. Mariano on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
22 Sep 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

PRECISIONADVISORS, LTD

Filter by category