| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name PRECIS (2367) LIMITED |
| 2024-04-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES |
| 2023-04-07 |
delete address FISHER HOUSE PO BOX 4 BARROW IN FURNESS CUMBRIA LA14 1HR |
| 2023-04-07 |
insert address UNIT 718 EDDINGTON WAY BIRCHWOOD PARK WARRINGTON ENGLAND WA3 6BA |
| 2023-04-07 |
insert company_previous_name JAMES FISHER MIMIC LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update name JAMES FISHER MIMIC LIMITED => BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED |
| 2023-04-07 |
update registered_address |
| 2023-03-17 |
update statutory_documents COMPANY NAME CHANGED JAMES FISHER MIMIC LIMITED
CERTIFICATE ISSUED ON 17/03/23 |
| 2023-03-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-03-17 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SPEIRS |
| 2023-01-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-10 |
update statutory_documents ADOPT ARTICLES 16/12/2022 |
| 2022-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2022 FROM
FISHER HOUSE
PO BOX 4
BARROW IN FURNESS
CUMBRIA
LA14 1HR |
| 2022-12-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CLIFFORD REEVES |
| 2022-12-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM LENNOX |
| 2022-12-28 |
update statutory_documents DIRECTOR APPOINTED MR WALTER JAMES ROWE |
| 2022-12-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITISH ENGINEERING SERVICES HOLDCO LIMITED |
| 2022-12-28 |
update statutory_documents CESSATION OF JAMES FISHER HOLDINGS UK LIMITED AS A PSC |
| 2022-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MOUNT |
| 2022-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SPEIRS |
| 2022-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STOPFORD |
| 2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EOGHAN O'LIONAIRD |
| 2022-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER ALEXANDER SPEIRS |
| 2022-09-02 |
update statutory_documents SECRETARY APPOINTED MR PETER ALEXANDER SPEIRS |
| 2022-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MARSH |
| 2022-05-07 |
delete sic_code 99999 - Dormant Company |
| 2022-05-07 |
insert sic_code 52290 - Other transportation support activities |
| 2022-05-07 |
insert sic_code 62090 - Other information technology service activities |
| 2022-05-07 |
insert sic_code 71200 - Technical testing and analysis |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES |
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MOUNT |
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WOODMAN STOPFORD |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MARSH |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HENRY JOHN MARSH |
| 2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART KILPATRICK |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED MR EOGHAN POL O'LIONAIRD |
| 2019-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENRY |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 2018-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FISHER HOLDINGS UK LIMITED |
| 2018-12-18 |
update statutory_documents CESSATION OF JAMES FISHER AND SONS PUBLIC LIMITED COMPANY AS A PSC |
| 2018-11-08 |
update statutory_documents SOLVENCY STATEMENT DATED 01/11/18 |
| 2018-11-08 |
update statutory_documents REDUCE ISSUED CAPITAL 01/11/2018 |
| 2018-11-08 |
update statutory_documents 08/11/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-11-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2017-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 14/11/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-06 |
update statutory_documents SECRETARY APPOINTED MR JAMES HENRY JOHN MARSH |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGGAN |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-13 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN VICK |
| 2016-05-03 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JOHN HOGGAN |
| 2016-04-06 |
update statutory_documents 04/04/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
delete sic_code 84220 - Defence activities |
| 2015-05-07 |
insert sic_code 99999 - Dormant Company |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-05-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-04-20 |
update statutory_documents 04/04/15 FULL LIST |
| 2014-11-12 |
update statutory_documents SECTION 519 |
| 2014-10-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-04-07 |
update statutory_documents 04/04/14 FULL LIST |
| 2013-07-01 |
update account_category SMALL => DORMANT |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-22 |
update account_category DORMANT => SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-04-09 |
update statutory_documents 04/04/13 FULL LIST |
| 2012-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-08-29 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS PAUL HENRY |
| 2012-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS |
| 2012-04-05 |
update statutory_documents 04/04/12 FULL LIST |
| 2012-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS |
| 2011-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-04-06 |
update statutory_documents 04/04/11 FULL LIST |
| 2011-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALLAN HARRIS / 01/01/2011 |
| 2011-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HARRIS / 01/01/2011 |
| 2011-03-30 |
update statutory_documents 14/03/11 STATEMENT OF CAPITAL GBP 900 |
| 2011-02-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-02-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIELDS |
| 2010-12-02 |
update statutory_documents DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK |
| 2010-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-04-19 |
update statutory_documents 04/04/10 FULL LIST |
| 2010-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PROCTER VICK / 01/01/2010 |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-03-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 2007-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-01 |
update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 2005-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 2004-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 2003-11-11 |
update statutory_documents NC INC ALREADY ADJUSTED
14/10/03 |
| 2003-11-11 |
update statutory_documents S386 DISP APP AUDS 14/10/03 |
| 2003-11-11 |
update statutory_documents £ NC 100/1000
14/10/0 |
| 2003-11-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/03 FROM:
FISHER HOUSE
PO BOX 4
BARROW IN FURNESS
CUMBRIA LA14 1HR |
| 2003-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/03 FROM:
LEVEL 1 EXCHANGE HOUSE
PRIMROSE STREET
LONDON EC2A 2HS |
| 2003-10-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-22 |
update statutory_documents COMPANY NAME CHANGED
PRECIS (2367) LIMITED
CERTIFICATE ISSUED ON 22/10/03 |
| 2003-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |