PRECISE MANAGEMENT LIMITED — Filings & Documents (85)
(E)FNAR1 - Annual Return
2026-06-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-19 · Address Change
(E)FNAR1 - Annual Return
2024-07-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-29 · Annual Return
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FNAR1 - Annual Return
2021-06-28 · Annual Return
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-03 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-23 · Other
(E)FNAR1 - Annual Return
2017-06-28 · Annual Return
(E)FNAR1 - Annual Return
2016-06-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-04 · Charges
(E)Instrument
2016-05-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-24 · Address Change
(E)FNAR1 - Annual Return
2015-07-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
(E)Altered Articles of Association
2014-08-01 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-31 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-07-28 · Other
(E)Altered Articles of Association
2014-07-28 · Memorandum & Articles
(E)Special resolution
2014-07-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-25 · Annual Return
(E)FM1 - Mortgage or charge details
2012-04-19 · Charges
(E)Certificate of Registration of Charge
2012-04-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-02 · Annual Return
(E)Special resolution
1999-07-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-09 · Director/Secretary Change
(E)Annual return
1996-07-19 · Annual Return
(E)Special resolution
1996-05-04 · Other
(E)Annual return
1995-08-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-14 · Annual Return
(E)Annual return
1992-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-11 · Annual Return
(E)Memorandum of satisfaction
1990-06-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-14 · Other
(E)Certificate of Registration of Charge
1990-02-14 · Charges
(E)Annual return
1990-01-25 · Annual Return
(E)Court order under s.86
1989-07-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-12 · Other
(E)Certificate of Registration of Charge
1989-07-12 · Charges
(E)Notice of registered office and any change thereof
1989-03-28 · Address Change
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1988-02-15 · Annual Return
(E)Court order under s.86
1987-06-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-20 · Other
(E)Certificate of Registration of Charge
1987-06-20 · Charges
(E)Annual return
1987-03-12 · Annual Return
(E)Notice of registered office and any change thereof
1986-07-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-19 · Address Change
(E)Memorandum & Articles of Association
1985-06-28 · Memorandum & Articles
(E)Statutory Declaration
1985-06-28 · Other
Certificate of Incorporation
1985-06-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-04 | |
| (E)Instrument | Other | 2016-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-31 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-07-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-28 | |
| (E)Special resolution | Other | 2014-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-02 | |
| (E)Special resolution | Other | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-09 | |
| (E)Annual return | Annual Return | 1996-07-19 | |
| (E)Special resolution | Other | 1996-05-04 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-14 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-14 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Court order under s.86 | Other | 1989-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-28 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-02-15 | |
| (E)Court order under s.86 | Other | 1987-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-20 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-28 | |
| (E)Statutory Declaration | Other | 1985-06-28 | |
| Certificate of Incorporation | Incorporation | 1985-06-28 |
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