PURCELL LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-08 with updates

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27/12/2427 December 2024 Micro company accounts made up to 2024-03-31

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09/04/249 April 2024 Confirmation statement made on 2024-04-08 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/12/2316 December 2023 Micro company accounts made up to 2023-03-31

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12/04/2312 April 2023 Confirmation statement made on 2023-04-08 with updates

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

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26/12/2226 December 2022 Micro company accounts made up to 2022-03-31

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08/04/228 April 2022 Confirmation statement made on 2022-04-08 with no updates

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

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25/02/2225 February 2022 Micro company accounts made up to 2021-03-31

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30/06/2130 June 2021 Compulsory strike-off action has been discontinued

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30/06/2130 June 2021 Compulsory strike-off action has been discontinued

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-03-31

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

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

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/12/1830 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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31/12/1731 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/01/172 January 2017 31/03/16 TOTAL EXEMPTION FULL

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24/12/1624 December 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/12/157 December 2015 Annual return made up to 24 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/12/1427 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/11/1425 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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25/11/1425 November 2014 REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 8 ESWYN ROAD LONDON SW17 8TP

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25/11/1425 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR BENJAMIN EDGE PURCELL / 10/09/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual return made up to 24 October 2013 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/01/1321 January 2013 Annual return made up to 24 October 2012 with full list of shareholders

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21/01/1321 January 2013 SAIL ADDRESS CHANGED FROM: C/O JMSOLUTIONS 13 GATLEY DRIVE GUILDFORD SURREY GU4 7JJ UNITED KINGDOM

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21/01/1321 January 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/01/1217 January 2012 24/10/11 NO CHANGES

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/12/1031 December 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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31/12/1031 December 2010 SAIL ADDRESS CREATED

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31/12/1031 December 2010 Annual return made up to 24 October 2010 with full list of shareholders

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16/12/1016 December 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL WELFARE

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/09/1015 September 2010 REGISTERED OFFICE CHANGED ON 15/09/2010 FROM SPRINGWOOD HOOK HEATH ROAD WOKING SURREY GU22 0DT

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12/12/0912 December 2009 31/03/09 TOTAL EXEMPTION FULL

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR BENJAMIN EDGE PURCELL / 06/11/2009

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06/11/096 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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28/10/0828 October 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 31/03/08 TOTAL EXEMPTION FULL

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21/10/0821 October 2008 SECRETARY APPOINTED MICHAEL CHARLES WELFARE

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21/10/0821 October 2008 APPOINTMENT TERMINATED SECRETARY WILLIAM PURCELL

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22/10/0722 October 2007 RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS

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09/10/079 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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01/11/061 November 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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24/08/0624 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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03/11/053 November 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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22/06/0522 June 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06

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22/06/0522 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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01/11/041 November 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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12/03/0412 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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31/10/0331 October 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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07/12/027 December 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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08/10/018 October 2001 SECRETARY RESIGNED

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04/10/014 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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