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PRECIS (2188) LIMITED

Company number 04383249

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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)
23 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-09
22 Nov 2023 AD01 Registered office address changed from Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX England to C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 22 November 2023
22 Nov 2023 600 Appointment of a voluntary liquidator
22 Nov 2023 LIQ01 Declaration of solvency
02 May 2023 CH01 Director's details changed for James Stephen Field on 17 April 2023
10 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
11 Aug 2022 TM01 Termination of appointment of Jon Messent as a director on 11 August 2022
11 Aug 2022 TM01 Termination of appointment of Malcolm Andrew Coffin as a director on 11 August 2022
11 Aug 2022 TM02 Termination of appointment of Jon Messent as a secretary on 11 August 2022
11 Aug 2022 AP03 Appointment of James Stephen Field as a secretary on 11 August 2022
11 Aug 2022 AP01 Appointment of James Stephen Field as a director on 11 August 2022
11 Aug 2022 AP01 Appointment of Mrs Heather Anne Cashin as a director on 11 August 2022
14 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
07 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
12 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
04 May 2021 TM01 Termination of appointment of Stephen Webster as a director on 30 April 2021
24 Mar 2021 AP01 Appointment of Dr Malcolm Andrew Coffin as a director on 23 March 2021
10 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
30 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
11 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
12 Dec 2019 AA Full accounts made up to 31 March 2019
14 Jun 2019 CH01 Director's details changed for Mr Jon Messent on 13 June 2019
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
21 Dec 2018 CH01 Director's details changed for Mr Jon Messent on 21 December 2018