PRECISION BUSINESS SOFTWARE LIMITED

Q: What is the latest filing for PRECISION BUSINESS SOFTWARE LIMITED?

The latest filing was on 11/08/2014: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

14/06/1982

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1982)

11/08/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/04/2014

Application to strike the company off the register

View PDF (3 pages)

23/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (6 pages)

29/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

02/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (6 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

30/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (6 pages)

29/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

10/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

10/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

10/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

14/02/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (6 pages)

29/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

16/03/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (5 pages)

29/12/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

15/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

24/03/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

23/03/2009

Director appointed mr stewart holness

View PDF (1 pages)

07/02/2009

Appointment terminated director jeremy luckett

View PDF (1 pages)

03/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

28/08/2008

Return made up to 01/01/08; full list of members

View PDF (4 pages)

28/08/2008

Director and secretary's change of particulars / joseph hanly / 01/10/2006

View PDF (1 pages)

14/06/2007

New director appointed

View PDF (1 pages)

13/06/2007

Director resigned

View PDF (1 pages)

15/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

28/01/2007

Return made up to 01/01/07; full list of members

View PDF (2 pages)

26/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

26/03/2006

Return made up to 01/01/06; full list of members

View PDF (3 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

18/08/2005

New director appointed

View PDF (3 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (8 pages)

04/08/2005

Director resigned

View PDF (1 pages)

01/08/2005

Declaration of assistance for shares acquisition

View PDF (20 pages)

28/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

28/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

10/07/2005

Auditor's resignation

View PDF (1 pages)

06/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/06/2005

New secretary appointed

View PDF (2 pages)

30/06/2005

Secretary resigned

View PDF (1 pages)

27/04/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

21/04/2005

Return made up to 01/01/05; full list of members

View PDF (3 pages)

01/04/2004

Registered office changed on 02/04/04 from: the business centre hampden house hitchin road arlesey bedfordshire SG15 6RY

View PDF (1 pages)

01/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/2004

Return made up to 01/01/04; full list of members

View PDF (7 pages)

23/03/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

03/02/2004

New director appointed

View PDF (2 pages)

25/09/2003

Director resigned

View PDF (1 pages)

25/09/2003

Secretary resigned

View PDF (1 pages)

25/09/2003

New secretary appointed;new director appointed

View PDF (3 pages)

25/09/2003

New director appointed

View PDF (2 pages)

24/06/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

24/01/2003

Return made up to 01/01/03; full list of members

View PDF (6 pages)

06/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

05/03/2002

Resolutions

View PDF (6 pages)

01/01/2002

Return made up to 01/01/02; full list of members

View PDF (6 pages)

16/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

23/01/2001

Return made up to 01/01/01; full list of members

View PDF (6 pages)

13/08/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

03/05/2000

Auditor's resignation

View PDF (1 pages)

13/01/2000

Return made up to 01/01/00; full list of members

View PDF (6 pages)

25/11/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

14/01/1999

Return made up to 01/01/99; no change of members

View PDF (4 pages)

27/04/1998

Return made up to 01/01/98; full list of members

View PDF (6 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

01/01/1997

Return made up to 01/01/97; no change of members

View PDF (4 pages)

15/08/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

16/01/1996

Return made up to 01/01/96; no change of members

View PDF (4 pages)

28/12/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

24/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

24/01/1995

Return made up to 01/01/95; full list of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

28/09/1994

Nc inc already adjusted 26/04/94

View PDF (0 pages)

29/08/1994

Ad 26/04/94--------- £ si 100@1=100 £ ic 106/206

View PDF (0 pages)

29/08/1994

Resolutions

View PDF (0 pages)

31/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

08/01/1994

Return made up to 01/01/94; full list of members

View PDF (0 pages)

10/11/1993

Registered office changed on 11/11/93 from: 40-44 rothesay road luton bedfordshire LU1 1QZ

View PDF (0 pages)

04/02/1993

Return made up to 01/01/93; no change of members

View PDF (0 pages)

07/12/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

25/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/11/1992

Certificate of change of name

View PDF (0 pages)

25/04/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

09/02/1992

Registered office changed on 10/02/92 from: 1 union street luton bedfordshire lui 3AN

View PDF (0 pages)

16/01/1992

Return made up to 01/01/92; no change of members

View PDF (0 pages)

03/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

27/01/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

27/01/1991

Return made up to 01/01/91; full list of members

View PDF (0 pages)

09/04/1990

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

09/04/1990

Return made up to 12/02/90; full list of members

View PDF (0 pages)

11/03/1990

Director resigned

View PDF (0 pages)

01/02/1989

Memorandum and Articles of Association

View PDF (0 pages)

31/01/1989

Wd 13/01/89 ad 26/09/88--------- £ si 12@1=12 £ ic 100/112

View PDF (0 pages)

15/01/1989

Accounting reference date shortened from 30/09 to 31/03

View PDF (0 pages)

12/01/1989

Resolutions

View PDF (0 pages)

12/01/1989

Resolutions

View PDF (0 pages)

12/01/1989

£ nc 100/1000

View PDF (0 pages)

25/09/1988

Accounts made up to 1988-03-31

View PDF (0 pages)

25/09/1988

Return made up to 08/08/88; full list of members

View PDF (0 pages)

24/08/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

24/08/1987

Return made up to 03/08/87; full list of members

View PDF (0 pages)

12/08/1987

Resolutions

View PDF (0 pages)

25/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

07/11/1986

Return made up to 28/08/86; full list of members

View PDF (0 pages)

17/09/1986

Full accounts made up to 1985-09-30

View PDF (0 pages)

14/06/1982

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2013

Last accounts made up to

30/12/2012View PDF

Confirmation

Last statement dated

30/12/2012

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Financial Ratios

PRECISION BUSINESS SOFTWARE LIMITED has not submitted financial statements

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People

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Persons with Significant Control

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Description

About PRECISION BUSINESS SOFTWARE LIMITED

PRECISION BUSINESS SOFTWARE LIMITED is a Dissolved company incorporated on 14/06/1982 with the registered office located at Integrity House, Mere Park Dedmere Road, Marlow, Buckinghamshire SL7 1PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRECISION BUSINESS SOFTWARE LIMITED?

PRECISION BUSINESS SOFTWARE LIMITED is currently Dissolved. It was registered on 14/06/1982 and dissolved on 11/08/2014.

Where is PRECISION BUSINESS SOFTWARE LIMITED located?

PRECISION BUSINESS SOFTWARE LIMITED is registered at Integrity House, Mere Park Dedmere Road, Marlow, Buckinghamshire SL7 1PB.

What does PRECISION BUSINESS SOFTWARE LIMITED do?

PRECISION BUSINESS SOFTWARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for PRECISION BUSINESS SOFTWARE LIMITED?

The latest filing was on 11/08/2014: Final Gazette dissolved via voluntary strike-off.