PHILIP BEARCROFT LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 Final Gazette dissolved following liquidation

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18/07/2518 July 2025 Final Gazette dissolved following liquidation

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18/04/2518 April 2025 Return of final meeting in a members' voluntary winding up

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16/04/2416 April 2024 Resolutions

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16/04/2416 April 2024 Resolutions

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15/04/2415 April 2024 Declaration of solvency

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15/04/2415 April 2024 Appointment of a voluntary liquidator

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15/04/2415 April 2024 Registered office address changed from First Floor Victory House, Vision Park Chivers Way Histon Cambridge CB24 9ZR England to Victory House Vision Park Chivers Way Cambridge CB24 9ZR on 2024-04-15

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20/03/2420 March 2024 Micro company accounts made up to 2023-10-17

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08/03/248 March 2024 Previous accounting period shortened from 2024-03-31 to 2023-10-17

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01/12/231 December 2023 Micro company accounts made up to 2023-03-31

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09/11/239 November 2023 Confirmation statement made on 2023-11-09 with updates

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31/10/2331 October 2023 Cessation of Sandra Mary Bearcroft Deceased as a person with significant control on 2023-10-09

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30/10/2330 October 2023 Change of details for Dr Philip William Peter Bearcroft as a person with significant control on 2023-10-09

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17/10/2317 October 2023 Annual accounts for year ending 17 Oct 2023

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15/08/2315 August 2023 Confirmation statement made on 2023-08-15 with updates

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31/07/2331 July 2023 Change of details for Mrs Sandra Mary Bearcroft as a person with significant control on 2023-03-18

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17/04/2317 April 2023 Termination of appointment of Sandra Mary Bearcroft as a director on 2023-03-18

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-12 with updates

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-12 with updates

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18/02/2218 February 2022 Director's details changed for Dr Philip William Peter Bearcroft on 2022-02-12

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18/02/2218 February 2022 Director's details changed for Mrs Sandra Mary Bearcroft on 2022-02-12

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18/02/2218 February 2022 Change of details for Dr Philip William Peter Bearcroft as a person with significant control on 2022-02-12

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18/02/2218 February 2022 Change of details for Mrs Sandra Mary Bearcroft as a person with significant control on 2022-02-12

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09/12/219 December 2021 Micro company accounts made up to 2021-03-31

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03/12/213 December 2021 Registered office address changed from 2nd Floor, the Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS United Kingdom to First Floor Victory House, Vision Park Chivers Way Histon Cambridge CB24 9ZR on 2021-12-03

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES

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13/11/1813 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES

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24/03/1724 March 2017 CURREXT FROM 28/02/2018 TO 31/03/2018

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13/02/1713 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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