PRACTICUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-03 with updates |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with updates |
| 01/07/241 July 2024 | Termination of appointment of Rupert Gregory Hunte as a secretary on 2024-06-30 |
| 11/06/2411 June 2024 | Termination of appointment of Jasvir Roop as a director on 2024-06-07 |
| 15/05/2415 May 2024 | Director's details changed for Mr Jasvir Roop on 2024-05-15 |
| 29/04/2429 April 2024 | Satisfaction of charge 050487160004 in full |
| 29/04/2429 April 2024 | Director's details changed for Mr Paul Ben Wandless on 2024-04-29 |
| 15/04/2415 April 2024 | Full accounts made up to 2023-12-31 |
| 22/01/2422 January 2024 | Appointment of Mr Sam Kenneth Hawkins as a director on 2024-01-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 13/06/2313 June 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/05/2218 May 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/05/2113 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 30/04/2030 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MR JASVIR ROOP |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | ADOPT ARTICLES 22/05/2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 08/06/198 June 2019 | ADOPT ARTICLES 22/05/2019 |
| 29/05/1929 May 2019 | ARTICLES OF ASSOCIATION |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR BENIAMINO CULORA |
| 01/10/181 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARDOE-POUT |
| 19/06/1819 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050487160004 |
| 15/06/1815 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050487160003 |
| 20/12/1720 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050487160003 |
| 09/11/179 November 2017 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 06/09/176 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENDALL |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENDALL |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN SHEEN |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN SHEEN |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 19/07/1619 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 03/02/163 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 15/04/1515 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 27/01/1527 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 09/10/149 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR STEPHEN BENDALL |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MRS ANN SHEEN |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER SMALL |
| 19/04/1319 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | SAIL ADDRESS CHANGED FROM: VIDECOM HOUSE NEWTOWN ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1HG ENGLAND |
| 21/02/1321 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR PETER SMALL |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARDOE-POUT / 10/09/2012 |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM VIDECOM HOUSE NEWTOWN ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1HG UNITED KINGDOM |
| 11/09/1211 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT GREGORY HUNTE / 10/09/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAM LEE LUCKHURST / 10/09/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BOYD ANDREW KERSHAW / 10/09/2012 |
| 08/05/128 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 30/01/1230 January 2012 | SAIL ADDRESS CHANGED FROM: GUNDERSEN BUILDING THE SMITH CENTRE FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 6AB ENGLAND |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM THE GUNDERSEN BUILDING THE SMITH CENTRE THE FAIRMILE HENLEY ON THAMES OXON RG9 6AB |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR DAVID BARDOE-POUT |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | SECRETARY APPOINTED MR RUPERT GREGORY HUNTE |
| 22/03/1022 March 2010 | SAIL ADDRESS CREATED |
| 22/03/1022 March 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BOYD ANDREW KERSHAW / 12/12/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WANDLESS / 01/09/2008 |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MR DARREN ANTHONY TOLHURST |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, SECRETARY PITSEC LIMITED |
| 19/01/1019 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LIMITED / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BOYD ANDREW KERSHAW / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WANDLESS / 01/10/2009 |
| 05/11/095 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS; AMEND |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LUCKHURST / 01/03/2004 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BOYD KERSHAW / 01/01/2009 |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LUCKHURST / 01/01/2009 |
| 05/08/085 August 2008 | S-DIV |
| 30/07/0830 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 03/07/083 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/03/085 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | SECRETARY RESIGNED |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED |
| 08/12/078 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | SECTION 394 |
| 02/04/072 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | £ IC 300/246 02/11/06 £ SR 54@1=54 |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | RE BUY BACK CONTRACT 02/11/06 |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | ARTICLES OF ASSOCIATION |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 |
| 02/03/052 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/052 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/052 March 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 9 PRESTBURY ROAD MACCLESFIELD CHESHIRE SK10 1AU |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | COMPANY NAME CHANGED QUALITIS CONSULTING LIMITED CERTIFICATE ISSUED ON 11/08/04 |
| 03/08/043 August 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 01/07/041 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: EBENEZER HOUSE, RYECROFT NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 2BE |
| 05/03/045 March 2004 | NEW SECRETARY APPOINTED |
| 26/02/0426 February 2004 | SECRETARY RESIGNED |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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