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PRECIS (2696) LIMITED

Company number 06201956

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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)
24 May 2022 AA Full accounts made up to 30 June 2021
24 May 2022 AA Group of companies' accounts made up to 30 June 2020
24 May 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
24 May 2022 CS01 Confirmation statement made on 3 April 2019 with no updates
24 May 2022 RT01 Administrative restoration application
14 Dec 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
19 May 2021 CH01 Director's details changed for Mr John Stuart Alphin on 1 September 2016
14 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
14 Oct 2020 PSC08 Notification of a person with significant control statement
14 Oct 2020 PSC07 Cessation of Weston Investment Company Ltd as a person with significant control on 4 June 2020
10 Sep 2020 AD01 Registered office address changed from 1 Plato Place 72-74 st. Dionis Road London SW6 4TU to 5 Young Street London W8 5EH on 10 September 2020
24 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
20 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2020 PSC02 Notification of Weston Investment Company Ltd as a person with significant control on 6 March 2020
16 Mar 2020 PSC07 Cessation of A Person with Significant Control as a person with significant control on 6 March 2020
13 Mar 2020 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
13 Mar 2020 PSC07 Cessation of Heinrich Bernd Alexander Josef Von Pezold as a person with significant control on 6 March 2020
13 Mar 2020 TM01 Termination of appointment of Timothy James Bartle as a director on 6 March 2020
13 Mar 2020 TM01 Termination of appointment of John Stuart Alphin as a director on 6 March 2020
13 Mar 2020 TM01 Termination of appointment of Heinrich Bernd Alexander Josef Von Pezold as a director on 6 March 2020
02 Jan 2020 AA Group of companies' accounts made up to 31 December 2018
25 Jun 2019 TM02 Termination of appointment of Plato Business Services Limited as a secretary on 14 May 2019
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
14 Nov 2018 AA Group of companies' accounts made up to 31 December 2017