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PRECISIONADVISORS, LTD

Company number 09734392

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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)
07 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-05
07 May 2020 PSC05 Change of details for Precisionvalue Holdings, Ltd as a person with significant control on 5 May 2020
02 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-01
02 Apr 2020 PSC05 Change of details for Precision for Value Holdings (Uk), Ltd as a person with significant control on 1 April 2020
11 Oct 2019 AA Accounts for a small company made up to 31 December 2018
19 Sep 2019 PSC05 Change of details for Precision for Medicine Holdings (Uk), Ltd as a person with significant control on 3 March 2017
20 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
07 Oct 2018 AA Accounts for a small company made up to 31 December 2017
21 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
15 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
11 May 2017 AA Accounts for a small company made up to 31 December 2016
15 Mar 2017 CH01 Director's details changed for Mr John B. Mariano on 15 August 2015
15 Mar 2017 CH01 Director's details changed for Mr Mark P. Clein on 15 August 2015
20 Oct 2016 CS01 Confirmation statement made on 14 August 2016 with updates
09 Sep 2016 AD01 Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 9 September 2016
17 Nov 2015 AA01 Current accounting period extended from 31 December 2015 to 31 December 2016
20 Aug 2015 AA01 Current accounting period shortened from 31 August 2016 to 31 December 2015
15 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-15
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)