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Dato Capital United Kingdom

Precis (1540) LTD

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Reports

Extended Company Report with Annual AccountsPRECIS (1540) LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 17, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03385406
Record last updated Thursday, October 17, 2013 12:41:00 AM UTC
Official Address One Curzon Street West End
There are 299 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1J5HB
Sector Security and commodity contracts dealing activities

Charts

Visits

PRECIS (1540) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-32024-82024-1001
Document Type Publication date Download link
Registry Jul 17, 2013 Annual return Annual return
Financials Jun 17, 2013 Annual accounts Annual accounts
Registry May 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2013 Appointment of a man as Director 3385... Appointment of a man as Director 3385...
Registry May 28, 2013 Resignation of one Director Resignation of one Director
Registry May 9, 2013 Resignation of one Director 3385... Resignation of one Director 3385...
Registry Jul 30, 2012 Annual return Annual return
Financials Apr 20, 2012 Annual accounts Annual accounts
Registry Feb 15, 2012 Change of particulars for director Change of particulars for director
Registry Dec 1, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 21, 2011 Auditor's letter of resignation 3385... Auditor's letter of resignation 3385...
Registry Oct 26, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 15, 2011 Change of particulars for director Change of particulars for director
Registry Aug 15, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 15, 2011 Change of particulars for director Change of particulars for director
Registry Aug 15, 2011 Change of particulars for director 3385... Change of particulars for director 3385...
Registry Aug 15, 2011 Annual return Annual return
Registry Aug 12, 2011 Memorandum of association Memorandum of association
Registry Aug 12, 2011 Varying share rights and names Varying share rights and names
Registry Aug 12, 2011 Varying share rights and names 3385... Varying share rights and names 3385...
Registry Aug 12, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Aug 12, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Mar 16, 2011 Change of particulars for director Change of particulars for director
Registry Mar 16, 2011 Change of particulars for director 3385... Change of particulars for director 3385...
Registry Mar 16, 2011 Change of particulars for director Change of particulars for director
Registry Feb 28, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 17, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 12, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Aug 20, 2010 Annual accounts Annual accounts
Registry Aug 11, 2010 Annual return Annual return
Registry Apr 22, 2010 Change of registered office address Change of registered office address
Registry Feb 4, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 4, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 4, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 3, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Oct 16, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Aug 18, 2009 Annual return Annual return
Registry Aug 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 18, 2009 Notice of change of directors or secretaries or in their particulars 3385... Notice of change of directors or secretaries or in their particulars 3385...
Registry Jul 21, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 18, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 8, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 14, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2009 Appointment of a man as Director 3385... Appointment of a man as Director 3385...
Registry Apr 14, 2009 Resignation of a director Resignation of a director
Registry Apr 14, 2009 Resignation of a director 3385... Resignation of a director 3385...
Registry Apr 14, 2009 Resignation of a director Resignation of a director
Registry Apr 8, 2009 Change of name certificate Change of name certificate
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry Aug 4, 2008 Annual return Annual return
Registry Feb 8, 2008 Redemption of shares Redemption of shares
Registry Feb 8, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 8, 2008 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Feb 8, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 14, 2008 Appointment of a director Appointment of a director
Financials Oct 16, 2007 Annual accounts Annual accounts
Registry Oct 9, 2007 Resignation of a director Resignation of a director
Registry Oct 9, 2007 Resignation of a director 3385... Resignation of a director 3385...
Registry Oct 9, 2007 Resignation of a director Resignation of a director
Registry Oct 9, 2007 Resignation of a director 3385... Resignation of a director 3385...
Registry Sep 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2007 Annual return Annual return
Registry Jul 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 7, 2007 Appointment of a director Appointment of a director
Registry Jan 17, 2007 Resignation of a director Resignation of a director
Registry Jan 17, 2007 Appointment of a director Appointment of a director
Registry Dec 9, 2006 Appointment of a director 3385... Appointment of a director 3385...
Registry Dec 7, 2006 Appointment of a director Appointment of a director
Registry Oct 24, 2006 Resignation of a director Resignation of a director
Financials Oct 20, 2006 Annual accounts Annual accounts
Registry Jul 25, 2006 Annual return Annual return
Financials Oct 26, 2005 Annual accounts Annual accounts
Registry Aug 16, 2005 Annual return Annual return
Registry Jul 19, 2005 Resignation of a director Resignation of a director
Registry Jun 15, 2005 Resignation of a director 3385... Resignation of a director 3385...
Registry Nov 1, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Jul 20, 2004 Annual return Annual return
Registry Apr 5, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 20, 2003 Resignation of a director Resignation of a director
Registry Nov 6, 2003 Resignation of a director 3385... Resignation of a director 3385...
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Oct 1, 2003 Appointment of a director Appointment of a director
Registry Sep 5, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 20, 2003 Resignation of a director Resignation of a director
Registry Aug 20, 2003 Appointment of a director Appointment of a director
Registry Aug 9, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 9, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 19, 2003 Annual return Annual return
Registry Jul 3, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 17, 2003 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Apr 17, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 17, 2003 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Apr 17, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 17, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 17, 2003 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document

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