CompaniesInTheUK

PRECISIONPOINT SOFTWARE LIMITED

Company number 04545263 ·

Active

144 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
24 Sep 2026 Notice of an individual person with significant control · 2 pages Subscribers only
23 Sep 2026 Termination of a director appointment · 1 page Subscribers only
23 Sep 2026 Confirmation statement · 9 pages Subscribers only
23 Sep 2026 Cessation of a person with significant control · 1 page Subscribers only
14 Aug 2026 Resolutions · 1 page View document
14 Aug 2026 Particulars of variation of rights attached to shares · 2 pages View document
14 Aug 2026 Change of share class name or designation · 2 pages View document
14 Aug 2026 Memorandum and Articles of Association · 40 pages View document
21 Jun 2026 Confirmation statement · 6 pages Subscribers only
13 May 2026 Total exemption full accounts made up to 2025-12-31 · 13 pages View document
20 Apr 2026 Change of director's details · 2 pages Subscribers only
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
13 Jun 2025 Confirmation statement · 6 pages Subscribers only
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Confirmation statement · 3 pages Subscribers only
25 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 13 pages View document
27 Feb 2024 Change of director's details · 2 pages Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Oct 2023 Confirmation statement · 7 pages Subscribers only
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
14 Mar 2023 Statement of capital following an allotment of shares on 2008-09-17 · 2 pages View document
14 Mar 2023 Statement of capital following an allotment of shares on 2007-07-30 · 2 pages View document
14 Mar 2023 Statement of capital following an allotment of shares on 2006-12-31 · 2 pages View document
14 Mar 2023 Statement of capital following an allotment of shares on 2005-09-23 · 2 pages View document
1 Mar 2023 Notice of a corporate person with significant control · 2 pages Subscribers only
1 Mar 2023 Cessation of a person with significant control · 1 page Subscribers only
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Oct 2022 Confirmation statement · 3 pages Subscribers only
20 Sep 2022 Change of particulars for corporate secretary · 1 page Subscribers only
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Oct 2021 Filing · 8 pages Subscribers only
27 Sep 2021 Confirmation statement · 3 pages Subscribers only
24 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 14 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Apr 2020 31/12/19 UNAUDITED ABRIDGED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Oct 2019 Confirmation statement Subscribers only
14 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Oct 2018 Confirmation statement Subscribers only
19 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Oct 2017 Confirmation statement Subscribers only
4 Oct 2017 Filing Subscribers only
3 Oct 2017 30/09/17 STATEMENT OF CAPITAL GBP 470986.5 View document
6 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
2 Mar 2017 31/12/16 STATEMENT OF CAPITAL GBP 465186.5 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Nov 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Nov 2016 Confirmation statement Subscribers only
7 Nov 2016 03/12/15 STATEMENT OF CAPITAL GBP 404126.7 View document
18 May 2016 26/01/16 STATEMENT OF CAPITAL GBP 400126.7 View document
12 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Jan 2016 27/11/15 STATEMENT OF CAPITAL GBP 399126.7 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
6 Nov 2015 Annual return Subscribers only
4 Nov 2015 16/09/15 STATEMENT OF CAPITAL GBP 392126.7 View document
23 Sep 2015 04/09/15 STATEMENT OF CAPITAL GBP 388126.7 View document
29 Jul 2015 Change of director's details Subscribers only
27 Jul 2015 SECOND FILING FOR FORM SH01 View document
27 Jul 2015 SECOND FILING FOR FORM SH01 View document
22 Jul 2015 10/06/15 STATEMENT OF CAPITAL GBP 387126.7 View document
16 Jul 2015 04/12/14 STATEMENT OF CAPITAL GBP 365561.7 View document
15 Jul 2015 12/11/14 STATEMENT OF CAPITAL GBP 365311.7 View document
14 May 2015 30/04/15 STATEMENT OF CAPITAL GBP 385158 View document
13 May 2015 31/03/15 STATEMENT OF CAPITAL GBP 376022.7 View document
27 Mar 2015 Termination of a director appointment Subscribers only
19 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Feb 2015 Appointment of a director Subscribers only
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Oct 2014 Annual return Subscribers only
25 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Oct 2013 Annual return Subscribers only
10 Jul 2013 05/07/13 STATEMENT OF CAPITAL GBP 364061.7 View document
13 Mar 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 6TH FLOOR 113-123 UPPER RICHMOND ROAD LONDON SW15 2TL UNITED KINGDOM View document
22 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Nov 2012 19/11/12 STATEMENT OF CAPITAL GBP 354061.7 View document
12 Oct 2012 Annual return Subscribers only
18 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Aug 2012 11/06/12 STATEMENT OF CAPITAL GBP 351836.1 View document
3 Aug 2012 Appointment of a director Subscribers only
11 Jun 2012 02/05/12 STATEMENT OF CAPITAL GBP 347384.2 View document
10 May 2012 02/05/12 STATEMENT OF CAPITAL GBP 258894.4 View document
30 Mar 2012 29/03/12 STATEMENT OF CAPITAL GBP 254519.4 View document
29 Feb 2012 Change of particulars for corporate secretary Subscribers only
29 Feb 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM ERICO HOUSE 93-99 UPPER RICHMOND ROAD LONDON SW15 2TG UNITED KINGDOM View document
10 Oct 2011 Annual return Subscribers only
11 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Jul 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Jun 2011 Termination of a director appointment Subscribers only
20 Apr 2011 07/04/11 STATEMENT OF CAPITAL GBP 253297.9 View document
19 Apr 2011 07/04/11 STATEMENT OF CAPITAL GBP 252896.9 View document
26 Oct 2010 Annual return Subscribers only
25 Oct 2010 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 10TH FLOOR THE MET BUILDING 22 PERCY STREET LONDON W1T 2BU View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Aug 2010 Appointment of corporate secretary Subscribers only
9 Aug 2010 Termination of a secretary appointment Subscribers only
13 May 2010 Appointment of a director Subscribers only
28 Apr 2010 22/04/10 STATEMENT OF CAPITAL GBP 182044.60 View document
28 Apr 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Oct 2009 Annual return Subscribers only
21 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Sep 2009 Filing Subscribers only
24 Dec 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
30 Sep 2008 Filing Subscribers only
24 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2006 View document
14 May 2008 Filing Subscribers only
6 Feb 2008 Filing Subscribers only
27 Nov 2007 Filing Subscribers only
21 Apr 2007 REGISTERED OFFICE CHANGED ON 21/04/07 FROM: THIRD FLOOR 6 CAVENDISH PLACE LONDON W1G 9NB View document
5 Apr 2007 Filing Subscribers only
7 Dec 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Nov 2006 COMPANY NAME CHANGED ANALYSOFT DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 28/11/06 View document
31 Oct 2006 Filing Subscribers only
30 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
26 May 2006 Filing Subscribers only
24 May 2006 REGISTERED OFFICE CHANGED ON 24/05/06 FROM: THIRD FLOOR 6 CAVENDISH PLACE LONDON W1G 9NB View document
22 May 2006 Filing Subscribers only
17 May 2006 Filing Subscribers only
11 May 2006 REGISTERED OFFICE CHANGED ON 11/05/06 FROM: ABBEY HOUSE GENVILLE PLACE BRACKNELL BERKSHIRE RG12 1BP View document
23 Mar 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Mar 2006 Filing Subscribers only
8 Feb 2006 Filing Subscribers only
22 Nov 2005 REGISTERED OFFICE CHANGED ON 22/11/05 FROM: FOREST HOUSE 3- 5 HORNDEAN ROAD BRACKNELL BERKSHIRE RG12 0XQ View document
22 Nov 2005 Filing Subscribers only
16 Nov 2005 Filing Subscribers only
8 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
4 Oct 2004 Filing Subscribers only
11 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
18 Jun 2004 S366A DISP HOLDING AGM 01/03/03 View document
9 Jun 2004 Filing Subscribers only
9 Jan 2004 Filing Subscribers only
8 Jan 2004 Filing Subscribers only
8 Jan 2004 SUB DIVISION 06/01/03 View document
7 Apr 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 View document
19 Feb 2003 Filing Subscribers only
19 Feb 2003 Filing Subscribers only
19 Feb 2003 Filing Subscribers only
19 Feb 2003 Filing Subscribers only
19 Feb 2003 REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
25 Sep 2002 Incorporation Subscribers only