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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)
21 May 2014 AA Full accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 140,804
24 Jun 2013 AP03 Appointment of Ms Ann Elizabeth Griffiths as a secretary
20 Jun 2013 AA Full accounts made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
20 May 2013 CH01 Director's details changed for Mr Tadeu Luiz Marroco on 20 May 2013
14 May 2013 TM02 Termination of appointment of Richard Cordeschi as a secretary
14 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
26 Apr 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 AP01 Appointment of Tadeu Luiz Marroco as a director
23 Apr 2012 TM01 Termination of appointment of Michael Hayes as a director
24 Jun 2011 AA Full accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
15 Oct 2010 TM01 Termination of appointment of John Stevens as a director
15 Oct 2010 TM01 Termination of appointment of Neil Withington as a director
15 Oct 2010 TM01 Termination of appointment of Nicandro Durante as a director
15 Oct 2010 AP01 Appointment of Ms Nicola Snook as a director
15 Oct 2010 AP01 Appointment of Mr Michael Scott Hayes as a director
14 Sep 2010 AA Full accounts made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Mr Robert James Casey on 1 March 2010
11 Jun 2010 CH01 Director's details changed for Mr Kenneth John Hardman on 1 March 2010
11 Jun 2010 CH03 Secretary's details changed for Mr Richard Cordeschi on 1 March 2010
01 Oct 2009 AA Full accounts made up to 31 December 2008
26 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sec 175 & deletion of mem 22/09/2009