PRECISELY SOFTWARE LIMITED

Company number 01373158

Date	Type	Description	View / Download
03 May 2018	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
26 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
26 Mar 2018	AD01	Registered office address changed from Harrow House 23 West Street Haslemere Surrey GU27 2AB to 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH on 26 March 2018	(1 page)
11 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
25 Apr 2017	TM01	Termination of appointment of Geoffrey Ian Cooke as a director on 21 April 2017	(1 page)
10 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 February 2017 GBP 4,192	(3 pages)
25 Oct 2016	AP01	Appointment of Mr Robert Edward Bies as a director on 1 October 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
12 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,000	(4 pages)
15 Feb 2016	TM01	Termination of appointment of Lonne Allen Jaffe as a director on 31 January 2016	(1 page)
08 Jan 2016	AUD	Auditor's resignation	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
29 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1,000	(5 pages)
25 Feb 2015	AP01	Appointment of Mr Geoffrey Ian Cooke as a director on 27 January 2015	(2 pages)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
23 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1,000	(4 pages)
23 May 2014	AD01	Registered office address changed from Harrow House 23 West Street Haslemere Surrey GU26 6JY on 23 May 2014	(1 page)
25 Apr 2014	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 25 April 2014	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Flavio Santoni as a director	(2 pages)
13 Dec 2013	AP01	Appointment of Lonne Allen Jaffe as a director	(3 pages)
13 Dec 2013	AP01	Appointment of Joseph David Rogers as a director	(3 pages)
30 May 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
07 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(4 pages)
22 Apr 2013	TM01	Termination of appointment of Gary Deutsch as a director	(1 page)