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PRECIS (1789) LIMITED

Company number 03812495

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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)
14 Aug 2018 AA Full accounts made up to 31 December 2017
19 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
24 Apr 2018 TM02 Termination of appointment of Janaki Biharilal Patel as a secretary on 18 April 2018
28 Sep 2017 AA Full accounts made up to 31 December 2016
25 Sep 2017 AP03 Appointment of Ms Janaki Biharilal Patel as a secretary on 21 September 2017
28 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
14 Jun 2017 AP01 Appointment of Ms Noelle Colfer as a director on 1 June 2017
14 Jun 2017 TM01 Termination of appointment of Nicola Snook as a director on 31 May 2017
15 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
14 Mar 2017 TM02 Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017
01 Dec 2016 AP01 Appointment of Mr Naresh Kumar Sethi as a director on 1 December 2016
01 Dec 2016 TM01 Termination of appointment of Tadeu Luiz Marroco as a director on 1 December 2016
07 Oct 2016 AA Full accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 140,804
02 Sep 2015 AUD Auditor's resignation
02 Sep 2015 AA Full accounts made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 140,804
13 May 2015 CH01 Director's details changed for Mr Tadeu Luiz Marroco on 1 January 2015
10 Feb 2015 MR04 Satisfaction of charge 038124950001 in full
10 Feb 2015 MR04 Satisfaction of charge 038124950002 in full
10 Feb 2015 MR01 Registration of charge 038124950003, created on 28 January 2015
13 Jan 2015 AP01 Appointment of Carola Wiegand as a director on 17 December 2014
13 Jan 2015 TM01 Termination of appointment of Kenneth John Hardman as a director on 19 December 2014
23 Dec 2014 MR01 Registration of charge 038124950001, created on 15 December 2014
19 Dec 2014 MR01 Registration of charge 038124950002, created on 15 December 2014